Rettie & Company Ltd was registered on 11 May 1993, it's status at Companies House is "Active". Gibson, David, Hall, Chris, Leng, Malcolm, Mackenzie Smith, Francis Piers Diarmid are the current directors of Rettie & Company Ltd. We do not know the number of employees at this business.
| 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 |
| 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 |
| 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 |
