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Company Information for

RUTLAND (NOMINEES) LIMITED

107 GEORGE STREET, EDINBURGH, EH2 3ES,
Company Registration Number
SC331497
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rutland (nominees) Ltd
RUTLAND (NOMINEES) LIMITED was founded on 2007-09-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Rutland (nominees) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
RUTLAND (NOMINEES) LIMITED
 
Legal Registered Office
107 GEORGE STREET
EDINBURGH
EH2 3ES
Other companies in EH1
 
Previous Names
YORK PLACE (NO.444) LIMITED28/09/2007
Filing Information
Company Number SC331497
Company ID Number SC331497
Date formed 2007-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts 
Last Datalog update: 2018-10-04 10:33:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUTLAND (NOMINEES) LIMITED
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Companies with same name RUTLAND (NOMINEES) LIMITED
The following companies were found which have the same name as RUTLAND (NOMINEES) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUTLAND (NOMINEES) NO. 2 LIMITED 107 GEORGE STREET EDINBURGH EH2 3ES Active - Proposal to Strike off Company formed on the 2008-06-24

Company Officers of RUTLAND (NOMINEES) LIMITED

Current Directors
Officer Role Date Appointed
HENRY CHARLES ABRAM
 Company Secretary 2010-06-01
HENRY CHARLES ABRAM
 Director 2008-02-01
MARK SUMMERS HUNTER
 Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALEXANDER HAMMOND CHAMBERS
 Director 2008-02-01 2013-09-30
MORTON FRASER SECRETARIES LIMITED
 Nominated Secretary 2007-09-26 2010-05-31
ANDREW DANE WINSKELL
 Director 2008-02-01 2009-07-20
MORTON FRASER DIRECTORS LIMITED
 Nominated Director 2007-09-26 2008-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY CHARLES ABRAM HUNTER REIM LIMITED Director 2017-12-01 CURRENT 2017-08-11 Active
HENRY CHARLES ABRAM THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED Director 2017-04-27 CURRENT 2007-02-22 Active
HENRY CHARLES ABRAM FORTIFY SOCIAL ENTERPRISE CIC Director 2015-06-03 CURRENT 2015-06-03 Active
HENRY CHARLES ABRAM CUTHBERTWHITE LIMITED Director 2014-12-10 CURRENT 2009-05-21 Active
HENRY CHARLES ABRAM THE CORRA FOUNDATION Director 2013-08-01 CURRENT 1985-11-20 Active
HENRY CHARLES ABRAM HENRY ABRAM LIMITED Director 2012-09-14 CURRENT 1933-10-02 Liquidation
HENRY CHARLES ABRAM HCERF (GENERAL PARTNER) LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
HENRY CHARLES ABRAM ST WENCESLAS LIMITED Director 2009-01-31 CURRENT 2006-02-15 Active - Proposal to Strike off
HENRY CHARLES ABRAM RUTLAND (NOMINEES) NO. 2 LIMITED Director 2008-07-31 CURRENT 2008-06-24 Active - Proposal to Strike off
HENRY CHARLES ABRAM ROSENORTH INVESTMENTS LTD. Director 2003-05-02 CURRENT 1999-08-31 Active - Proposal to Strike off
HENRY CHARLES ABRAM HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED Director 2003-03-17 CURRENT 1999-08-31 Active - Proposal to Strike off
MARK SUMMERS HUNTER HUNTER REIM HOLDINGS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Liquidation
MARK SUMMERS HUNTER HUNTER REIM LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
MARK SUMMERS HUNTER KELSO RACES LIMITED Director 2016-10-24 CURRENT 1928-03-17 Active
MARK SUMMERS HUNTER HUNTER UK RETAIL GENERAL PARTNER LTD Director 2015-09-09 CURRENT 2015-09-09 Active
MARK SUMMERS HUNTER HUNTER UK RETAIL NOMINEE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
MARK SUMMERS HUNTER CHATTON ASSOCIATES LIMITED Director 2012-12-14 CURRENT 2012-12-14 Liquidation
MARK SUMMERS HUNTER HCERF (GENERAL PARTNER) LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
MARK SUMMERS HUNTER ST WENCESLAS LIMITED Director 2009-01-31 CURRENT 2006-02-15 Active - Proposal to Strike off
MARK SUMMERS HUNTER RUTLAND (NOMINEES) NO. 2 LIMITED Director 2008-07-31 CURRENT 2008-06-24 Active - Proposal to Strike off
MARK SUMMERS HUNTER HPFM INVESTMENTS LIMITED Director 2007-06-25 CURRENT 2007-03-16 Active
MARK SUMMERS HUNTER PPT (GENERAL PARTNER) LIMITED Director 2002-04-09 CURRENT 2001-12-24 Dissolved 2016-05-31
MARK SUMMERS HUNTER HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED Director 1999-08-31 CURRENT 1999-08-31 Active - Proposal to Strike off
MARK SUMMERS HUNTER ROSENORTH INVESTMENTS LTD. Director 1999-08-31 CURRENT 1999-08-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-18AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-03-27AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-02-23AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0126/09/15 FULL LIST
2015-03-19AA30/09/14 TOTAL EXEMPTION FULL
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 17 RUTLAND STREET EDINBURGH EH1 2AE
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0126/09/14 FULL LIST
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUMMERS HUNTER / 13/09/2012
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES ABRAM / 04/09/2014
2014-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR HENRY CHARLES ABRAM / 04/09/2014
2014-06-10AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMMOND CHAMBERS
2013-10-21AR0126/09/13 FULL LIST
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUMMERS HUNTER / 13/09/2012
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES ABRAM / 01/01/2013
2013-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR HENRY CHARLES ABRAM / 01/01/2013
2013-06-20AA30/09/12 TOTAL EXEMPTION FULL
2012-10-19AR0126/09/12 FULL LIST
2011-12-13AA30/09/11 TOTAL EXEMPTION FULL
2011-10-19AR0126/09/11 FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION FULL
2010-10-05AR0126/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES ABRAM / 01/10/2009
2010-06-21AA30/09/09 TOTAL EXEMPTION FULL
2010-06-09AP03SECRETARY APPOINTED MR HENRY CHARLES ABRAM
2010-06-04TM02APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED
2009-11-16AR0126/09/09 FULL LIST
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WINSKELL
2009-07-22AA30/09/08 TOTAL EXEMPTION FULL
2008-10-15363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR MORTON FRASER DIRECTORS LIMITED
2008-03-28288aDIRECTOR APPOINTED ANDREW DANE WINSKELL
2008-03-28288aDIRECTOR APPOINTED MARK SUMMERS HUNTER
2008-03-28288aDIRECTOR APPOINTED ROBERT ALEXANDER HAMMOND CHAMBERS
2008-03-28288aDIRECTOR APPOINTED HENRY CHARLES ABRAM
2007-09-28CERTNMCOMPANY NAME CHANGED YORK PLACE (NO.444) LIMITED CERTIFICATE ISSUED ON 28/09/07
2007-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RUTLAND (NOMINEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUTLAND (NOMINEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUTLAND (NOMINEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUTLAND (NOMINEES) LIMITED

Intangible Assets
Patents
We have not found any records of RUTLAND (NOMINEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUTLAND (NOMINEES) LIMITED
Trademarks
We have not found any records of RUTLAND (NOMINEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUTLAND (NOMINEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as RUTLAND (NOMINEES) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where RUTLAND (NOMINEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUTLAND (NOMINEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUTLAND (NOMINEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 3ES