About

Registered Number: SC144330
Date of Incorporation: 11/05/1993 (28 years and 5 months ago)
Company Status: Active
Registered Address: Deuchrie, Dunbar, East Lothian, EH42 1TG

 

Based in East Lothian, Rettie & Company Ltd was founded on 11 May 1993. Gibson, David, Hall, Chris, Leng, Malcolm, Mackenzie Smith, Francis Piers Diarmid are listed as the directors of Rettie & Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Chris 22 July 2005 - 1
LENG, Malcolm 07 October 1997 27 October 2006 1
MACKENZIE SMITH, Francis Piers Diarmid 01 May 2001 07 January 2004 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, David 03 May 2010 - 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 14 May 2019
RESOLUTIONS - N/A 07 May 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 03 February 2015
AUD - Auditor's letter of resignation 02 July 2014
MISC - Miscellaneous document 20 June 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 03 February 2014
TM01 - Termination of appointment of director 19 September 2013
AR01 - Annual Return 20 May 2013
TM01 - Termination of appointment of director 08 May 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 27 May 2011
CH01 - Change of particulars for director 27 May 2011
CH01 - Change of particulars for director 27 May 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AP03 - Appointment of secretary 11 May 2010
TM02 - Termination of appointment of secretary 11 May 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 06 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
AA - Annual Accounts 29 February 2008
363s - Annual Return 28 June 2007
410(Scot) - N/A 08 June 2007
RESOLUTIONS - N/A 08 May 2007
AA - Annual Accounts 01 March 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
363s - Annual Return 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
AA - Annual Accounts 06 March 2006
RESOLUTIONS - N/A 06 January 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 03 February 2005
RESOLUTIONS - N/A 01 February 2005
RESOLUTIONS - N/A 01 February 2005
RESOLUTIONS - N/A 09 September 2004
MEM/ARTS - N/A 09 September 2004
363s - Annual Return 21 June 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 25 September 2002
410(Scot) - N/A 14 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
RESOLUTIONS - N/A 30 July 2002
RESOLUTIONS - N/A 30 July 2002
RESOLUTIONS - N/A 30 July 2002
RESOLUTIONS - N/A 30 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2002
410(Scot) - N/A 25 July 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 01 June 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
AA - Annual Accounts 23 February 2001
363s - Annual Return 08 June 2000
410(Scot) - N/A 20 April 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 07 February 1999
363s - Annual Return 08 June 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
AA - Annual Accounts 10 March 1998
RESOLUTIONS - N/A 20 October 1997
288a - Notice of appointment of directors or secretaries 20 October 1997
288a - Notice of appointment of directors or secretaries 20 October 1997
MEM/ARTS - N/A 20 October 1997
363s - Annual Return 14 July 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 26 June 1996
AA - Annual Accounts 12 October 1995
363s - Annual Return 28 June 1995
287 - Change in situation or address of Registered Office 02 October 1994
AA - Annual Accounts 05 September 1994
363s - Annual Return 08 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 May 1993
NEWINC - New incorporation documents 11 May 1993

Mortgages & Charges

Description Date Status Charge by
Standard security 01 June 2007 Outstanding

N/A

Standard security 31 July 2002 Outstanding

N/A

Bond & floating charge 24 July 2002 Outstanding

N/A

Standard security 06 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.