RL RATTRAY LIMITED
| Status | ACTIVE |
| Company No. | SC262213 |
| Category | Private Limited Company |
| Incorporated | 20 Jan 2004 |
| Age | 20 years, 4 months, 2 days |
| Jurisdiction | Scotland |
SUMMARY
RL RATTRAY LIMITED is an active private limited company with number SC262213. It was incorporated 20 years, 4 months, 2 days ago, on 20 January 2004. The company address is Unit 11 Sandy Road Unit 11 Sandy Road, Perth, PH2 6LJ.
Company Fillings
Confirmation statement with updates
Date: 31 Jan 2024
Action Date: 25 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-25
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change to a person with significant control
Date: 06 Feb 2023
Action Date: 07 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-07
Psc name: Steven John Brown
Documents
Confirmation statement with updates
Date: 06 Feb 2023
Action Date: 25 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-25
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 27 Jan 2022
Action Date: 25 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-25
Documents
Change person director company with change date
Date: 25 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-24
Officer name: Steven John Brown
Documents
Change person director company with change date
Date: 25 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven John Brown
Change date: 2022-01-24
Documents
Change to a person with significant control
Date: 25 Jan 2022
Action Date: 24 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-24
Psc name: Steven John Brown
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 12 Mar 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Termination director company with name termination date
Date: 09 Sep 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-28
Officer name: Steven Devlin
Documents
Confirmation statement with updates
Date: 27 Jan 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Accounts with accounts type total exemption full
Date: 30 May 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Termination secretary company with name termination date
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Louise Emslie
Termination date: 2019-03-13
Documents
Confirmation statement with updates
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Notification of a person with significant control
Date: 25 Jan 2019
Action Date: 07 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steven John Brown
Notification date: 2018-09-07
Documents
Cessation of a person with significant control
Date: 25 Jan 2019
Action Date: 07 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Lamond Rattray
Cessation date: 2018-09-07
Documents
Confirmation statement with updates
Date: 21 Jan 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 24 Jan 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 21 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Lamond Rattray
Termination date: 2018-01-21
Documents
Capital allotment shares
Date: 12 Jun 2017
Action Date: 28 Apr 2017
Category: Capital
Type: SH01
Capital : 150 GBP
Date: 2017-04-28
Documents
Accounts with accounts type total exemption full
Date: 06 May 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Termination director company with name termination date
Date: 04 Apr 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-15
Officer name: John Arthur Beck
Documents
Appoint person director company with name date
Date: 09 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Devlin
Appointment date: 2017-02-01
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Capital allotment shares
Date: 03 Oct 2016
Action Date: 12 Sep 2016
Category: Capital
Type: SH01
Capital : 140 GBP
Date: 2016-09-12
Documents
Resolution
Date: 03 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Appoint person director company with name date
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Arthur Beck
Appointment date: 2016-02-04
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2016
Action Date: 20 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-20
Documents
Accounts with accounts type total exemption small
Date: 08 May 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 20 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-20
Documents
Appoint person director company with name date
Date: 01 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven John Brown
Appointment date: 2014-08-01
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Address
Type: AD01
New address: Unit 11 Sandy Road Scone Perth PH2 6LJ
Change date: 2014-07-14
Old address: 66 Tay Street Perth PH2 8RA
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2014
Action Date: 20 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-20
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2013
Action Date: 20 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-20
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2012
Action Date: 20 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-20
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2011
Action Date: 20 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-20
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2010
Action Date: 20 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-20
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 02 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/01/09; no change of members
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 08 Feb 2008
Category: Annual-return
Type: 363s
Description: Return made up to 20/01/08; no change of members
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 29 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 20/01/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2006
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 27 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 20/01/06; full list of members
Documents
Legacy
Date: 26 Jan 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 10 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 16/11/05--------- £ si 20@1=20 £ ic 99/119
Documents
Legacy
Date: 10 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 16/11/05--------- £ si 98@1=98 £ ic 1/99
Documents
Resolution
Date: 10 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 07 Sep 2005
Action Date: 31 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-31
Documents
Legacy
Date: 02 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/01/05; full list of members
Documents
Legacy
Date: 21 Jan 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
7 LITTLE ASTON ROAD,WALSALL,WS9 0NP
| Number: | 08807040 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 NORWICH ROAD,LONDON,E7 9JH
| Number: | 11753723 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DROVE HOUSE, 14 BAKERS DROVE,SOUTHAMPTON,SO16 8AD
| Number: | 05596471 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 ELLERCLOSE ROAD,LEYBURN,DL8 5EZ
| Number: | 10762186 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
115 LONDON ROAD,MORDEN,SM4 5HP
| Number: | 08682455 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9A WHEEL LANE,OAKHAM,LE15 8ER
| Number: | 05948146 |
| Status: | ACTIVE |
| Category: | Private Limited Company |