RUTLAND II GP LIMITED
Company is dissolved
General Information
NAME
RUTLAND II GP LIMITED
COMPANY NUMBER
SC308305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
08/09/2006
(18 years and 2 months old)
WEBSITE
www.rutlandpartners.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
08/09/2006
26/10/2006
LOTHIAN SHELF (444) LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 05/06/2024 | New Board Member Michael James Robert Harris (903697410) Appointed |
| 05/06/2024 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
Credit Risk Overview
Want to learn more about RUTLAND II GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUTLAND II GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUTLAND II GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 273 Past: 1333 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
Born in Nov 1960 |
Resigned | Secretary |
Current: 2 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 05/06/2024 | New Board Member Michael James Robert Harris (903697410) Appointed |
| 05/06/2024 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 05/06/2024 | New Board Member David Richard Wardrop (915311906) Appointed |
| 04/01/2024 | New Board Member Nicholas David Morrill (901160081) Appointed |
| 14/12/2023 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 06/11/2023 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 30/10/2023 | New Board Member Nicholas David Morrill (901160081) Appointed |
| 22/05/2023 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 04/05/2020 | Andrew John Powell (923283059) has left the board |
| 04/05/2020 | Alexander Tristan Craddock (924328692) has left the board |
| 12/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 15/11/2018 | New Board Member Alexander Tristan Craddock (924328692) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 14/02/2018 | Michael Robert Finch Langdon (900148305) has left the board |
| 14/02/2018 | Paul Ian Cartwright (904087383) has left the board |
| 15/09/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 14/06/2017 | Oliver John Tudor Jones (922376586) has left the board |
| 14/06/2017 | New Board Member Oliver John Tudor Jones (917885374) Appointed |
| 07/06/2017 | New Board Member Andrew John Powell (923283059) Appointed |
| 07/06/2017 | New Board Member Oliver John Tudor Jones (922376586) Appointed |
| 07/06/2017 | New Board Member David Richard Wardrop (915311906) Appointed |
| 12/09/2016 | New Accounts filed |
| 12/09/2016 | New Annual Return filed |
| 11/09/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 02/07/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
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