This company is commonly known as Rutland Ii Gp Limited. The company was founded 17 years ago and was given the registration number SC308305. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 66300 - Fund management activities.
| Name | : | RUTLAND II GP LIMITED |
|---|---|---|
| Company Number | : | SC308305 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 08 September 2006 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Secretary | 20 October 2006 | Active |
| Moorcroft, 11 Sandown Avenue, Esher, KT10 9NT | Director | 20 October 2006 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 05 June 2017 | Active |
| 27 Strawberry Hill Road, Strawberry Hill, Twickenham, TW1 4PZ | Director | 20 October 2006 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 04 July 2011 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 05 June 2017 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Secretary | 08 September 2006 | Active |
| 80 Larkhall Rise, Clapham, London, SW4 6LB | Director | 20 October 2006 | Active |
| 11 Howitt Road, Belsize Park, London, NW3 4LT | Director | 20 October 2006 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 13 November 2018 | Active |
| 19 South Erskine Park, Bearsden, Glasgow, G61 4NA | Director | 20 October 2006 | Active |
| Flat 5, 34 Onslow Gardens, London, SW7 3AQ | Director | 20 October 2006 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 15 May 2017 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Director | 08 September 2006 | Active |
| Rutland Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cunard House, 15 Regent Street, London, England, SW1Y 4LR |
| Nature of control | : |
|
| Rutland Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cunard House, 15 Regent Street, London, England, SW1Y 4LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-27 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-19 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-13 | Officers | Appoint person director company with name date. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-12 | Officers | Termination director company with name termination date. | Download |
| 2018-02-12 | Officers | Termination director company with name termination date. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-05 | Officers | Appoint person director company with name date. | Download |
| 2017-06-05 | Officers | Appoint person director company with name date. | Download |
| 2017-06-05 | Officers | Appoint person director company with name date. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-17 | Officers | Change person secretary company with change date. | Download |
| 2015-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2014-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2014-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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