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RETTIE & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rettie & Company Limited. The company was founded 31 years ago and was given the registration number SC144330. The firm's registered office is in EAST LOTHIAN. You can find them at Deuchrie, Dunbar, East Lothian, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:RETTIE & COMPANY LIMITED
Company Number:SC144330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1993
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Deuchrie, Dunbar, East Lothian, EH42 1TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deuchrie, Dunbar, EH42 1TG

Secretary03 May 2010Active
Sawmill, The Barns, Kirkton Manor, Peebleshire, United Kingdom, EH45 9JL

Director22 July 2002Active
93 Morningside Drive, Edinburgh, EH10 5NN

Director22 July 2005Active
Deuchrie, Dunbar, EH42 1TG

Director11 May 1993Active
Deuchrie, Dunbar, EH42 1TG

Director07 October 1997Active
17 Summerside Street, Edinburgh, EH6 4NT

Secretary01 June 2006Active
Deuchrie, Dunbar, EH42 1TG

Secretary11 May 1993Active
West Bold, Walkerburn, EH43 6DD

Director07 October 1997Active
8a Northumberland Street, Edinburgh, EH3 6LW

Director01 May 2001Active
Bolton Muir, Gifford, Haddington, United Kingdom, EH41 4JH

Director07 October 1997Active
Hill House, Ballindean, Inchture, Scotland, PH14 9QS

Director11 May 1993Active

People with Significant Control

Mr Simon James Rettie
Notified on:30 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Deuchrie, East Lothian, EH42 1TG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type group.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type group.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type group.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type group.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type group.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-05-07Resolution

Resolution.

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2019-01-16Accounts

Accounts with accounts type group.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type group.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type group.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type group.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type full.

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2014-07-02Auditors

Auditors resignation company.

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2014-06-20Miscellaneous

Miscellaneous.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type full.

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2013-09-19Officers

Termination director company with name.

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