RI

RUTLAND II CILP GP LIMITED

Dissolved

Company number SC308306

Edinburgh · Incorporated 8 September 2006

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Fund management activities · SIC 66300

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN SHELF (445) LIMITED · 8 September 2006 – 26 October 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JO
JONES, Oliver John Tudor
Director
5 June 2017
WD
WARDROP, David Richard
Director
5 June 2017
SB
SLATTER, Benjamin St Pierre
Director
4 July 2011
MN
MOSS, Nigel Adam
Secretary
20 October 2006
HM
HARRIS, Michael James Robert
Director
20 October 2006
MN
MORRILL, Nicholas David
Director
20 October 2006
CA
CRADDOCK, Alexander Tristan
Director · Resigned
13 November 2018
PA
POWELL, Andrew John
Director · Resigned
15 May 2017
BJ
BROOKS, Jonathan Robert
Director · Resigned
20 October 2006
CP
CARTWRIGHT, Paul Ian
Director · Resigned
20 October 2006
DN
DAS, Neel
Director · Resigned
20 October 2006
LM
LANGDON, Michael Robert Finch
Director · Resigned
20 October 2006
BL
BURNESS LLP
Corporate Secretary · Resigned
8 September 2006
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
8 September 2006

Persons with significant control

PS
Rutland Holdco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Rutland Partners Llp
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 January 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Gazette Notice Voluntary
Gazette
27 October 2020 View
Dissolution Application Strike Off Company
Dissolution
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Dormant
Accounts
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Dormant
Accounts
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Dormant
Accounts
15 August 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Dormant
Accounts
23 August 2016 View
Change Person Secretary Company With Change Date
Officers
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Dormant
Accounts
22 June 2015 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Accounts With Accounts Type Dormant
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Dormant
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Dormant
Accounts
8 July 2009 View
Legacy
Officers
14 November 2008 View
Legacy
Annual Return
20 September 2008 View
Accounts With Accounts Type Dormant
Accounts
4 July 2008 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Memorandum Articles
Incorporation
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Certificate Change Of Name Company
Change Of Name
26 October 2006 View
Legacy
Accounts
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Incorporation Company
Incorporation
8 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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