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Company Information for

RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED

JOHNSTON CARMICHAEL LLP, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC213644
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Rutland Investment Managers (scotland) Ltd
RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED was founded on 2000-12-11 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". Rutland Investment Managers (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED
 
Legal Registered Office
JOHNSTON CARMICHAEL LLP
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in EH54
 
Previous Names
OFFICESHORE LIMITED15/03/2007
Filing Information
Company Number SC213644
Company ID Number SC213644
Date formed 2000-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 11/12/2012
Return next due 08/01/2014
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB774888066  
Last Datalog update: 2019-12-16 03:32:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED
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Company Officers of RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
GRAEME ANDERSON JOHNSTON
 Company Secretary 2011-04-01
SUSAN CROOKS
 Director 2013-04-29
GRAEME ANDERSON JOHNSTON
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK CROOKS
 Director 2011-04-01 2013-04-29
DEREK CROOKS
 Company Secretary 2001-01-10 2011-04-01
SUSAN JANE CROOKS
 Director 2001-01-10 2011-04-01
NORMA VERONICA JOHNSTON
 Director 2001-01-10 2011-04-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2000-12-11 2001-01-10
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2000-12-11 2001-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME ANDERSON JOHNSTON RUTLAND INVESTMENT MANAGERS LIMITED Director 2011-06-09 CURRENT 2011-06-09 Liquidation

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
2018-05-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-10-302.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-10-102.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-05-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-11-212.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-10-042.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-04-292.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-12-182.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2015-12-022.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2015 FROM RUTLAND HOUSE 5 ALLEN ROAD LIVINGSTON EH54 6TQ SCOTLAND
2015-10-202.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2015 FROM ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTON EH54 6AX
2015-05-09DISS40DISS40 (DISS40(SOAD))
2015-05-01GAZ1FIRST GAZETTE
2014-05-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-11GAZ1FIRST GAZETTE
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CROOKS
2013-04-29AP01DIRECTOR APPOINTED MRS SUSAN CROOKS
2012-12-14LATEST SOC14/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-14AR0111/12/12 FULL LIST
2012-12-07AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-21AR0111/12/11 FULL LIST
2011-05-05AP03SECRETARY APPOINTED MR GRAEME ANDERSON JOHNSTON
2011-05-04AP01DIRECTOR APPOINTED MR DEREK CROOKS
2011-05-04AP01DIRECTOR APPOINTED MR GRAEME ANDERSON JOHNSTON
2011-05-04TM02APPOINTMENT TERMINATED, SECRETARY DEREK CROOKS
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR NORMA JOHNSTON
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CROOKS
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-21AR0111/12/10 FULL LIST
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-17AR0111/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMA VERONICA JOHNSTON / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE CROOKS / 17/12/2009
2009-06-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-07363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-05AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-01-10288cDIRECTOR'S PARTICULARS CHANGED
2008-01-10288cSECRETARY'S PARTICULARS CHANGED
2007-03-15CERTNMCOMPANY NAME CHANGED OFFICESHORE LIMITED CERTIFICATE ISSUED ON 15/03/07
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-01363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-28363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2004-12-17363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-17363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/02
2002-12-18363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-04363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2002-01-0488(2)RAD 10/01/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-31225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01
2001-05-29410(Scot)PARTIC OF MORT/CHARGE *****
2001-02-20288aNEW SECRETARY APPOINTED
2001-02-20287REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2001-02-20288bSECRETARY RESIGNED
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20288bDIRECTOR RESIGNED
2000-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-10-23
Proposal to Strike Off2014-04-11
Fines / Sanctions
No fines or sanctions have been issued against RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2008-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-05-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 INVESTMENT MANAGERS (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED
Trademarks
We have not found any records of RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUTLAND INVESTMENT MANAGERS (SCOTLAND) 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 (68209 - Other letting and operating of own or leased real estate) as RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RUTLAND INVESTMENT MANAGERS (SCOTLAND) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyRUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITEDEvent Date2015-10-12
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Court of Session Donald Iain McNaught (IP No 9359 ), of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND and Matthew Purdon Henderson (IP No 6884 ), of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh, EH3 7PE For further details contact: Colin Stirling on tel: 0141 222 5800. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyRUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITEDEvent Date2014-04-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUTLAND INVESTMENT MANAGERS (SCOTLAND) 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 INVESTMENT MANAGERS (SCOTLAND) 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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