Company Information for

RUTLAND II GP LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,

Company Registration Number

SC308305

Private Limited Company

Active - Proposal to Strike off

About Rutland Ii Gp Ltd

RUTLAND II GP LIMITED was founded on 2006-09-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Rutland Ii Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RUTLAND II GP LIMITED

Legal Registered Office

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3

Previous Names

LOTHIAN SHELF (444) LIMITED

26/10/2006

Filing Information

Company Number	SC308305
Date formed	2006-09-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2018
Account next due	31/12/2020
Latest filing return	08/09/2015
Filing return next due	06/10/2016
Type of accounts	FULL

Last Datalog update:

2020-11-05 18:46:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nigel Adam Moss	Company Secretary	COMPANY SECRETARY	2006-10-20
Michael James Robert Harris	Director	CORPORATE FINANCE EXECUTIVE	2006-10-20	UNITED KINGDOM
Oliver John Tudor Jones	Director	CHARTERED ACCOUNTANT	2017-06-05	UNITED KINGDOM
Nicholas David Morrill	Director	CORPORATE FINANCE EXECUTIVE	2006-10-20	ENGLAND
Andrew John Powell	Director	CHARTERED ACCOUNTANT	2017-05-15	ENGLAND
Benjamin St Pierre Slatter	Director	CHARTERED ACCOUNTANT	2011-07-04	UNITED KINGDOM
David Richard Wardrop	Director	DIRECTOR	2017-06-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Ian Cartwright	Director	2006-10-20	2017-12-31
Michael Robert Finch Langdon	Director	2006-10-20	2017-12-31
Jonathan Robert Brooks	Director	2006-10-20	2010-12-22
Neel Das	Director	2006-10-20	2008-05-23
Burness Llp	Company Secretary	2006-09-08	2006-10-20
Burness (directors) Limited	Nominated Director	2006-09-08	2006-10-20

Related Directorships for Nigel Adam Moss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Adam Moss	RUTLAND FUND II SPV LIMITED	Company Secretary	2007-07-04	CURRENT	2007-07-04	Active - Proposal to Strike off
Nigel Adam Moss	RUTLAND II CILP GP LIMITED	Company Secretary	2006-10-20	CURRENT	2006-09-08	Active - Proposal to Strike off
Nigel Adam Moss	CCLP (GP) LIMITED	Company Secretary	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
Nigel Adam Moss	PARK AVENUE (GP) LIMITED	Company Secretary	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
Nigel Adam Moss	CILP (GP) LIMITED	Company Secretary	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
Nigel Adam Moss	RUTLAND HOLDCO LIMITED	Company Secretary	2003-12-16	CURRENT	2003-11-20	Active
Nigel Adam Moss	RUTLAND FUND SPV LIMITED	Company Secretary	2002-05-14	CURRENT	2001-12-18	Active
Nigel Adam Moss	RFML PARTNERS LIMITED	Company Secretary	1999-02-11	CURRENT	1998-12-29	Dissolved 2016-01-15
Nigel Adam Moss	RFML INVESTMENT FUND LIMITED	Company Secretary	1999-02-11	CURRENT	1998-11-20	Dissolved 2016-05-03
Nigel Adam Moss	RUTLAND FUND MANAGEMENT LIMITED	Company Secretary	1998-11-12	CURRENT	1998-11-06	Dissolved 2013-12-23

Related Directorships for Michael James Robert Harris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael James Robert Harris	RUTLAND REGISTRATIONS LIMITED	Director	2016-04-29	CURRENT	2016-04-29	Active
Michael James Robert Harris	RUTLAND II AFI GP LIMITED	Director	2013-10-25	CURRENT	2013-10-25	Active - Proposal to Strike off
Michael James Robert Harris	RUTLAND III CILP GP LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
Michael James Robert Harris	RUTLAND III SPV LIMITED	Director	2013-07-17	CURRENT	2013-07-17	Active
Michael James Robert Harris	RUTLAND FUND II SPV LIMITED	Director	2007-07-04	CURRENT	2007-07-04	Active - Proposal to Strike off
Michael James Robert Harris	RUTLAND II CILP GP LIMITED	Director	2006-10-20	CURRENT	2006-09-08	Active - Proposal to Strike off
Michael James Robert Harris	RUTLAND HOLDCO LIMITED	Director	2004-05-17	CURRENT	2003-11-20	Active
Michael James Robert Harris	CCLP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
Michael James Robert Harris	PARK AVENUE (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
Michael James Robert Harris	CILP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
Michael James Robert Harris	RUTLAND FUND SPV LIMITED	Director	2002-06-17	CURRENT	2001-12-18	Active
Michael James Robert Harris	RFML PARTNERS LIMITED	Director	1999-02-11	CURRENT	1998-12-29	Dissolved 2016-01-15
Michael James Robert Harris	RFML INVESTMENT FUND LIMITED	Director	1999-02-11	CURRENT	1998-11-20	Dissolved 2016-05-03
Michael James Robert Harris	RUTLAND FUND MANAGEMENT LIMITED	Director	1998-11-12	CURRENT	1998-11-06	Dissolved 2013-12-23

Related Directorships for Oliver John Tudor Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oliver John Tudor Jones	RUTLAND FUND SPV LIMITED	Director	2017-06-05	CURRENT	2001-12-18	Active
Oliver John Tudor Jones	RUTLAND HOLDCO LIMITED	Director	2017-06-05	CURRENT	2003-11-20	Active
Oliver John Tudor Jones	RUTLAND FUND II SPV LIMITED	Director	2017-06-05	CURRENT	2007-07-04	Active - Proposal to Strike off
Oliver John Tudor Jones	RUTLAND II CILP GP LIMITED	Director	2017-06-05	CURRENT	2006-09-08	Active - Proposal to Strike off
Oliver John Tudor Jones	ABVR GROUP LIMITED	Director	2017-02-02	CURRENT	2017-02-02	Active
Oliver John Tudor Jones	ABVR FINANCE LIMITED	Director	2017-02-02	CURRENT	2017-02-02	Active
Oliver John Tudor Jones	ABVR HOLDINGS LIMITED	Director	2017-02-02	CURRENT	2017-02-02	Active
Oliver John Tudor Jones	WALSTEAD FINANCE LIMITED	Director	2016-10-19	CURRENT	2015-12-22	Active
Oliver John Tudor Jones	RUTLAND REGISTRATIONS LIMITED	Director	2016-04-29	CURRENT	2016-04-29	Active
Oliver John Tudor Jones	WALSTEAD HOLDINGS LIMITED	Director	2016-03-08	CURRENT	2015-12-22	Active
Oliver John Tudor Jones	WALSTEAD GROUP LIMITED	Director	2016-03-08	CURRENT	2015-12-22	Active
Oliver John Tudor Jones	RUTLAND III CILP GP LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
Oliver John Tudor Jones	RUTLAND III SPV LIMITED	Director	2013-07-17	CURRENT	2013-07-17	Active
Oliver John Tudor Jones	AFI MIDCO LIMITED	Director	2013-05-10	CURRENT	2013-02-11	Active
Oliver John Tudor Jones	AFI BIDCO LIMITED	Director	2013-05-10	CURRENT	2013-02-11	Active
Oliver John Tudor Jones	AFI TOPCO LIMITED	Director	2013-05-10	CURRENT	2013-04-04	Active

Related Directorships for Nicholas David Morrill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas David Morrill	RUTLAND REGISTRATIONS LIMITED	Director	2016-04-29	CURRENT	2016-04-29	Active
Nicholas David Morrill	MEL MIDCO LIMITED	Director	2014-06-10	CURRENT	2014-06-09	Liquidation
Nicholas David Morrill	MEL BIDCO LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Liquidation
Nicholas David Morrill	MEL TOPCO LIMITED	Director	2014-05-02	CURRENT	2014-05-01	Liquidation
Nicholas David Morrill	RUTLAND II AFI GP LIMITED	Director	2013-10-25	CURRENT	2013-10-25	Active - Proposal to Strike off
Nicholas David Morrill	RUTLAND III CILP GP LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
Nicholas David Morrill	RUTLAND III SPV LIMITED	Director	2013-07-17	CURRENT	2013-07-17	Active
Nicholas David Morrill	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Dissolved 2014-01-28
Nicholas David Morrill	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED	Director	2011-02-18	CURRENT	2011-02-18	Dissolved 2014-05-19
Nicholas David Morrill	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Dissolved 2013-08-13
Nicholas David Morrill	RUTLAND FUND II SPV LIMITED	Director	2007-07-04	CURRENT	2007-07-04	Active - Proposal to Strike off
Nicholas David Morrill	RUTLAND II CILP GP LIMITED	Director	2006-10-20	CURRENT	2006-09-08	Active - Proposal to Strike off
Nicholas David Morrill	RUTLAND HOLDCO LIMITED	Director	2004-05-17	CURRENT	2003-11-20	Active
Nicholas David Morrill	PARK AVENUE (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
Nicholas David Morrill	CILP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
Nicholas David Morrill	RUTLAND FUND SPV LIMITED	Director	2002-05-14	CURRENT	2001-12-18	Active
Nicholas David Morrill	RFML PARTNERS LIMITED	Director	1999-02-11	CURRENT	1998-12-29	Dissolved 2016-01-15
Nicholas David Morrill	RFML INVESTMENT FUND LIMITED	Director	1999-02-11	CURRENT	1998-11-20	Dissolved 2016-05-03
Nicholas David Morrill	RUTLAND FUND MANAGEMENT LIMITED	Director	1998-11-12	CURRENT	1998-11-06	Dissolved 2013-12-23

Related Directorships for Andrew John Powell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Powell	RUTLAND FUND SPV LIMITED	Director	2017-05-15	CURRENT	2001-12-18	Active
Andrew John Powell	RUTLAND HOLDCO LIMITED	Director	2017-05-15	CURRENT	2003-11-20	Active
Andrew John Powell	RUTLAND FUND II SPV LIMITED	Director	2017-05-15	CURRENT	2007-07-04	Active - Proposal to Strike off
Andrew John Powell	RUTLAND III SPV LIMITED	Director	2017-05-15	CURRENT	2013-07-17	Active
Andrew John Powell	RUTLAND II AFI GP LIMITED	Director	2017-05-15	CURRENT	2013-10-25	Active - Proposal to Strike off
Andrew John Powell	RUTLAND REGISTRATIONS LIMITED	Director	2017-05-15	CURRENT	2016-04-29	Active
Andrew John Powell	RUTLAND II CILP GP LIMITED	Director	2017-05-15	CURRENT	2006-09-08	Active - Proposal to Strike off
Andrew John Powell	RUTLAND III CILP GP LIMITED	Director	2017-05-15	CURRENT	2013-09-26	Active

Related Directorships for Benjamin St Pierre Slatter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin St Pierre Slatter	K9 TOPCO LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active
Benjamin St Pierre Slatter	ARMITAGE PET CARE LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active
Benjamin St Pierre Slatter	K9 MIDCO LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active
Benjamin St Pierre Slatter	SIMPSONS ESTATE AGENTS LIMITED	Director	2016-05-01	CURRENT	1989-10-10	Active
Benjamin St Pierre Slatter	RUTLAND REGISTRATIONS LIMITED	Director	2016-04-29	CURRENT	2016-04-29	Active
Benjamin St Pierre Slatter	GARDEDEN MIDCO LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Liquidation
Benjamin St Pierre Slatter	GARDEDEN TOPCO LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active - Proposal to Strike off
Benjamin St Pierre Slatter	GARDEDEN BIDCO LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Liquidation
Benjamin St Pierre Slatter	MEL MIDCO LIMITED	Director	2014-06-10	CURRENT	2014-06-09	Liquidation
Benjamin St Pierre Slatter	MEL BIDCO LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Liquidation
Benjamin St Pierre Slatter	MEL TOPCO LIMITED	Director	2014-05-02	CURRENT	2014-05-01	Liquidation
Benjamin St Pierre Slatter	RUTLAND II AFI GP LIMITED	Director	2013-10-25	CURRENT	2013-10-25	Active - Proposal to Strike off
Benjamin St Pierre Slatter	RUTLAND III CILP GP LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
Benjamin St Pierre Slatter	RUTLAND III SPV LIMITED	Director	2013-07-17	CURRENT	2013-07-17	Active
Benjamin St Pierre Slatter	VIEWCO 1 LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active - Proposal to Strike off
Benjamin St Pierre Slatter	VIEWCO 2 LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Liquidation
Benjamin St Pierre Slatter	CCLP (GP) LIMITED	Director	2011-07-04	CURRENT	2004-04-16	Dissolved 2015-04-14
Benjamin St Pierre Slatter	PARK AVENUE (GP) LIMITED	Director	2011-07-04	CURRENT	2004-04-16	Dissolved 2015-04-14
Benjamin St Pierre Slatter	CILP (GP) LIMITED	Director	2011-07-04	CURRENT	2004-04-16	Dissolved 2015-04-14
Benjamin St Pierre Slatter	RFML PARTNERS LIMITED	Director	2011-07-04	CURRENT	1998-12-29	Dissolved 2016-01-15
Benjamin St Pierre Slatter	RFML INVESTMENT FUND LIMITED	Director	2011-07-04	CURRENT	1998-11-20	Dissolved 2016-05-03
Benjamin St Pierre Slatter	RUTLAND FUND SPV LIMITED	Director	2011-07-04	CURRENT	2001-12-18	Active
Benjamin St Pierre Slatter	RUTLAND HOLDCO LIMITED	Director	2011-07-04	CURRENT	2003-11-20	Active
Benjamin St Pierre Slatter	RUTLAND FUND II SPV LIMITED	Director	2011-07-04	CURRENT	2007-07-04	Active - Proposal to Strike off
Benjamin St Pierre Slatter	RUTLAND II CILP GP LIMITED	Director	2011-07-04	CURRENT	2006-09-08	Active - Proposal to Strike off
Benjamin St Pierre Slatter	THE MUSIC GROUP HOLDINGS LIMITED	Director	2005-05-05	CURRENT	2002-09-26	Dissolved 2014-10-14
Benjamin St Pierre Slatter	THE MUSIC GROUP LIMITED	Director	2005-05-05	CURRENT	2002-09-26	Dissolved 2014-10-14
Benjamin St Pierre Slatter	THE MUSIC GROUP INTERNATIONAL LIMITED	Director	2005-05-05	CURRENT	2002-09-26	Dissolved 2015-12-01

Related Directorships for David Richard Wardrop

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Richard Wardrop	RUTLAND FUND SPV LIMITED	Director	2017-06-05	CURRENT	2001-12-18	Active
David Richard Wardrop	RUTLAND HOLDCO LIMITED	Director	2017-06-05	CURRENT	2003-11-20	Active
David Richard Wardrop	RUTLAND FUND II SPV LIMITED	Director	2017-06-05	CURRENT	2007-07-04	Active - Proposal to Strike off
David Richard Wardrop	RUTLAND III SPV LIMITED	Director	2017-06-05	CURRENT	2013-07-17	Active
David Richard Wardrop	RUTLAND II AFI GP LIMITED	Director	2017-06-05	CURRENT	2013-10-25	Active - Proposal to Strike off
David Richard Wardrop	RUTLAND II CILP GP LIMITED	Director	2017-06-05	CURRENT	2006-09-08	Active - Proposal to Strike off
David Richard Wardrop	RUTLAND III CILP GP LIMITED	Director	2017-06-05	CURRENT	2013-09-26	Active
David Richard Wardrop	OMAR GROUP FINANCE LIMITED	Director	2017-03-28	CURRENT	2017-03-28	Active
David Richard Wardrop	OMAR GROUP HOLDINGS LIMITED	Director	2017-03-28	CURRENT	2017-03-28	Active
David Richard Wardrop	OMAR GROUP INVESTMENTS LIMITED	Director	2017-03-28	CURRENT	2017-03-28	Active
David Richard Wardrop	RUTLAND REGISTRATIONS LIMITED	Director	2016-04-29	CURRENT	2016-04-29	Active
David Richard Wardrop	AFI MIDCO LIMITED	Director	2013-05-10	CURRENT	2013-02-11	Active
David Richard Wardrop	AFI BIDCO LIMITED	Director	2013-05-10	CURRENT	2013-02-11	Active
David Richard Wardrop	AFI TOPCO LIMITED	Director	2013-05-10	CURRENT	2013-04-04	Active