RUTLAND SQUARE LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewResolutions

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05/08/255 August 2025 NewChange of share class name or designation

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05/08/255 August 2025 NewStatement of capital following an allotment of shares on 2025-07-04

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05/08/255 August 2025 NewMemorandum and Articles of Association

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25/03/2525 March 2025 Confirmation statement made on 2025-03-19 with updates

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10/01/2510 January 2025 Resolutions

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10/01/2510 January 2025 Certificate of change of name

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30/03/2430 March 2024 Confirmation statement made on 2024-03-19 with updates

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30/03/2430 March 2024 Change of details for Mary Theresa Macleod as a person with significant control on 2024-03-30

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01/03/241 March 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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05/05/235 May 2023 Accounts for a dormant company made up to 2023-02-28

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01/04/231 April 2023 Registered office address changed from Blas House 1 Rutland Square Edinburgh EH1 2AS to 3 Hurrier Drive Kilsyth Glasgow G65 9RR on 2023-04-01

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01/04/231 April 2023 Director's details changed for Ms Mary Theresa Macleod Campbell on 2023-04-01

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01/04/231 April 2023 Confirmation statement made on 2023-03-19 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/11/2224 November 2022 Accounts for a dormant company made up to 2022-03-28

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29/03/2229 March 2022 Current accounting period shortened from 2023-03-28 to 2023-02-28

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28/03/2228 March 2022 Annual accounts for year ending 28 Mar 2022

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16/02/2216 February 2022 Compulsory strike-off action has been discontinued

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16/02/2216 February 2022 Compulsory strike-off action has been discontinued

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15/02/2215 February 2022 First Gazette notice for compulsory strike-off

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15/02/2215 February 2022 First Gazette notice for compulsory strike-off

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12/02/2212 February 2022 Accounts for a dormant company made up to 2021-03-21

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21/03/2121 March 2021 Annual accounts for year ending 21 Mar 2021

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20/03/2020 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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