The Rutland (edinburgh) Limited

General information

Name:

The Rutland (edinburgh) Ltd

Office Address:

Blenheim House Fountainhall Road AB15 4DT Aberdeen

Number: SC247306

Incorporation date: 2003-04-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Rutland (edinburgh) came into being in 2003 as a company enlisted under no SC247306, located at AB15 4DT Aberdeen at Blenheim House. This company has been in business for 17 years and its current status is active. This company has a history in name change. Previously it had two different company names. Before 2014 it was prospering under the name of Signature Pubs and up to that point its company name was Westholme (aberdeen). This firm's classified under the NACE and SIC code 74990: Non-trading company. The Rutland (edinburgh) Ltd reported its account information for the period up to 2018-10-31. Its latest annual confirmation statement was filed on 2019-04-04.

In this specific limited company, a number of director's duties have so far been performed by Nicholas W., Garreth W. and Graham G.. When it comes to these three individuals, Graham G. has been with the limited company for the longest period of time, having become one of the many members of the Management Board 17 years ago.

  • Previous company's names
  • The Rutland (edinburgh) Limited 2014-11-04
  • Signature Pubs Limited 2003-05-20
  • Westholme (aberdeen) Limited 2003-04-04

Financial data based on annual reports

Company staff

Nicholas W.

Role: Director

Appointed: 27 May 2003

Latest update: 13 February 2020

Garreth W.

Role: Director

Appointed: 27 May 2003

Latest update: 13 February 2020

Graham G.

Role: Director

Appointed: 04 April 2003

Latest update: 13 February 2020

People with significant control

The companies with significant control over this firm are as follows: Signature Pubs Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Fountainhall Road, AB15 4DT and was registered as a PSC under the reg no Sc301836.

Signature Pubs Limited
Address: Blenheim House Fountainhall Road, Aberdeen, AB15 4DT, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc301836
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 18 April 2020
Confirmation statement last made up date 04 April 2019
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 22 July 2016
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 5 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a micro company for the period ending on 2018/10/31 (AA)
filed on: 25th, June 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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