R&A RULES LIMITED
Company number SC247046 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 26 Sep 2025 | Appointment of David Kenneth Wybar as a director on 2025-09-18 · 2 pages | View document |
| 25 Sep 2025 | Termination of appointment of Birgitta Ljung as a director on 2025-09-18 · 1 page | View document |
| 19 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 9 Oct 2024 | Termination of appointment of David Edwin Rickman as a director on 2024-10-09 · 1 page | View document |
| 9 Oct 2024 | Appointment of Mr Grant Mcgregor Morris Moir as a director on 2024-10-09 · 2 pages | View document |
| 30 Sep 2024 | Appointment of Dr Hans Malmstrom as a director on 2024-09-19 · 2 pages | View document |
| 12 Jul 2024 | Termination of appointment of Andrew Stevenson Biggart as a director on 2024-07-02 · 1 page | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 12 Dec 2023 | Resolutions · 1 page | View document |
| 12 Dec 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 28 Sep 2023 | Termination of appointment of Douglas Peter Norval as a director on 2023-09-21 · 1 page | View document |
| 28 Sep 2023 | Appointment of Mr Roger Michael Bathurst as a director on 2023-09-21 · 2 pages | View document |
| 18 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 5 May 2023 | Resolutions · 1 page | View document |
| 5 May 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 5 May 2023 | Resolutions | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 8 Dec 2022 | Termination of appointment of Martin Richard Slumbers as a director on 2022-12-03 · 1 page | View document |
| 8 Dec 2022 | Appointment of Mr David Edwin Rickman as a director on 2022-11-30 · 2 pages | View document |
| 6 Dec 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 6 Dec 2022 | Resolutions | View document |
| 6 Dec 2022 | Resolutions · 1 page | View document |
| 5 Oct 2022 | Appointment of Mr Andrew Stevenson Biggart as a director on 2022-09-23 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Dr Brian Fleming as a director on 2022-09-23 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of John Gordon Clark as a director on 2022-09-23 · 1 page | View document |
| 4 Oct 2022 | Termination of appointment of Clive Thomas Brown as a director on 2022-09-23 · 1 page | View document |
| 4 Oct 2022 | Termination of appointment of Martin Edward Michael Hattrell as a director on 2022-09-23 · 1 page | View document |
| 5 May 2022 | Resolutions · 1 page | View document |
| 5 May 2022 | Resolutions | View document |
| 8 Apr 2022 | Termination of appointment of Hans Malmstrom as a director on 2021-12-31 · 1 page | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 8 Apr 2022 | Appointment of Ms Birgitta Ljung as a director on 2021-12-31 · 2 pages | View document |
| 13 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR DOUGLAS PETER NORVAL | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONSALL | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYBAR | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR MARTIN EDWARD MICHAEL HATTRELL | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR ANDREW WILLIAM BATHURST | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR CLIVE THOMAS BROWN | View document |
| 10 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 6 Feb 2019 | SECRETARY APPOINTED MR JOHN DANIEL BRINK | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN MURRAY | View document |
| 14 Dec 2018 | ADOPT ARTICLES 07/12/2018 | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR HANS MALMSTROM | View document |
| 1 Oct 2018 | ADOPT ARTICLES 19/09/2018 | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTINSON | View document |
| 3 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 29 Sep 2017 | ADOPT ARTICLES 20/09/2017 | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRISON | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR DAVID KENNETH WYBAR | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR DAVID CHARLES BONSALL | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR ANTHONY DENNIS WATSON | View document |
| 24 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED MR JIM MCARTHUR | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COCHRANE | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD TURNER | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED MR CHARLES PHILIP HARRISON | View document |
| 31 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MR MARTIN RICHARD SLUMBERS | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON | View document |
| 4 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 28 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 9 Dec 2013 | ADOPT ARTICLES 04/12/2013 | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD HANNA | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED MR DONALD IAN TURNER | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN DONALD | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED MR IAN ROBERT HUGH PATTINSON | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED MR GRAHAM COCHRANE | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CALDWELL | View document |
| 3 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 20 Dec 2012 | ADOPT ARTICLES 07/12/2012 | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 14 May 2012 | ALTER ARTICLES 07/05/2012 | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR JOHN FRASER MURRAY | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARK DOBELL | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DOBELL | View document |
| 30 Apr 2012 | SECRETARY APPOINTED MR JOHN FRASER MURRAY | View document |
| 19 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 10 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LOUDON | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR RONALD GEORGE HANNA | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR IAIN ALEXANDER THOMAS DONALD | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH | View document |
| 8 Oct 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Oct 2010 | ADOPT ARTICLES 21/09/2010 | View document |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RUTLEDGE CALDWELL / 02/04/2010 | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MR GAVIN RUTLEDGE CALDWELL | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUCKART | View document |
| 26 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ADOPT ARTICLES 16/09/2008 | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | DIRECTOR RESIGNED | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | DIRECTOR RESIGNED | View document |
| 15 Feb 2006 | DIRECTOR RESIGNED | View document |
| 6 Jan 2006 | ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | S366A DISP HOLDING AGM 21/09/04 | View document |
| 3 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: BEACH HOUSE GOLF PLACE ST. ANDREWS FIFE KY16 9JA | View document |
| 6 May 2004 | 287 · 1 page | View document |
| 19 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | £ NC 100/500000 18/09/03 | View document |
| 25 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET | View document |
| 3 Nov 2003 | 287 · 1 page | View document |
| 24 Sep 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 24 Sep 2003 | NC INC ALREADY ADJUSTED 18/09/03 | View document |
| 24 Sep 2003 | DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | SECRETARY RESIGNED | View document |
| 2 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |