Rural Renaissance Limited

Company Name	Rural Renaissance Limited
Company Status	Active
Company Number	SC241320
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)
Previous Name	AC&H 162 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael John Crawford
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 2004(1 year, 12 months after company formation)
Appointment Duration	19 years, 4 months
Role	Builder
Country of Residence	Scotland
Correspondence Address	Pavillion House 1 Pavilion Estate Melrose Roxburghshire TD6 9BN Scotland

Director Name	Mrs Deborah Nancy Crawford
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 February 2019(16 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Pavilion Gattonside Melrose Roxburghshire TD6 9BN Scotland

Director Name	Mr Donald John Crawford
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priorwood House High Road Melrose TD6 9EF Scotland

Director Name	Mr Callum Robin Crawford
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(1 year, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 April 2009)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Inglewood Georgefield Farm Earlston TD4 6BH Scotland

Director Name	Mr Cameron Richard Crawford
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(1 year, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 April 2009)
Role	Builder
Country of Residence	Scotland
Correspondence Address	The Clock House 2 Pavilion Melrose TD6 9BN Scotland

Director Name	Mrs Esther Crawford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(1 year, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 April 2009)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Dunkeld Melrose TD6 9SG Scotland

Director Name	Mr John Crawford
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(1 year, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 April 2009)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Dunkeld Melrose TD6 9SG Scotland

Director Name	1924 Directors Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Gattonside Mains Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2004)
Correspondence Address	Priorwood Melrose Borders TD6 9BN Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	15 December 2004(1 year, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 April 2009)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	ANDY Purves Limited (Corporation)
Status	Resigned
Appointed	20 April 2009(6 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 16 January 2024)
Correspondence Address	St. Dunstans House High Street Melrose Roxburghshire TD6 9RU Scotland

Contact

Website	adampurves.com
Telephone	01896 759121
Telephone region	Galashiels

Location

Registered Address	Priorwood House High Road Melrose TD6 9EF Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Leaderdale and Melrose
Address Matches	9 other UK companies use this postal address

Shareholders

30.3m at £0.01	Michael John Crawford 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,171,249
Cash	£491,131
Current Liabilities	£1,678,369

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Charges

22 May 2009	Delivered on: 27 May 2009 Persons entitled: John Crawford and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Goat brae (formerly earlston road) gattonside county of roxburgh. Outstanding
5 May 2009	Delivered on: 8 May 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots 502, 503, 504, 505, 507, 508, 509, 511 & 512 at wallaceneuk, kelso. ROX10249. Outstanding
5 May 2009	Delivered on: 8 May 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots 17, 18, 32, 33 and 34 monkswood, gattonside, melrose ROX10250. Outstanding
22 April 2009	Delivered on: 1 May 2009 Persons entitled: Trustees of the Firm of J S Crawford Farming Partnership Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying to the west of cheifswood road, darnick, melrose ROX5164. Outstanding
22 April 2009	Delivered on: 1 May 2009 Persons entitled: Trustees of the Firm of J S Crawford Partnership Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground on the northeast side of manse street, galashiels SEL3276. Outstanding
31 August 2021	Delivered on: 9 September 2021 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: All and whole the subjects known as and forming west grove, waverley road, melrose TD6 9SJ and being the whole subjects registered in the land register of scotland under title number ROX16972. Outstanding
24 August 2021	Delivered on: 30 August 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as west grove, waverley road, melrose being the subjects registered in the land register of scotland under title number ROX16972. Outstanding
24 December 2020	Delivered on: 4 January 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects lying to the west or northwest of angraflat road, kelso and being the. Subjects registered in the land register of scotland under title number ROX3470. Outstanding
22 April 2009	Delivered on: 1 May 2009 Persons entitled: Trustees of the Firm of J S Crawford Partnership Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the west of chiefswood road, darnick, melrose ROX5164. Outstanding
27 October 2020	Delivered on: 28 October 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming orchard park, gattonside, melrose TD6 9NP and being the whole subjects registered in the land register of scotland under title number ROX10270. Outstanding
27 October 2020	Delivered on: 28 October 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those subjects extending to 0.267 hectares (0.659 acres) or thereby once occupied as a market garden in gattonside in the parish of melrose and county of roxburgh being the whole subjects currently undergoing first registration in the land register of scotland under title number ROX15522. Outstanding
1 October 2020	Delivered on: 5 October 2020 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: All and whole the subjects known as and forming gala tennis courts, abbotsford road, galashiels, being the whole subjects registered in the land register of scotland under title number SEL4542. Outstanding
4 August 2020	Delivered on: 5 August 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming gala tennis courts, abbotsford road, galashiels and being the whole subjects registered in the land register of scotland under title number SEL4542. Outstanding
29 May 2020	Delivered on: 1 June 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known and forming plot 34 ellwyn terrace, galashiels, lying in the county of selkirk being the subjects outlined in red and marked "plot 34" on the plan annexed and signed relative hereto ("the plan") which subjects form part and portion of all and whole the subjects at ellwyn terrace, galashiels and being the whole subjects registered in the land register of scotland under title number SEL5762. Outstanding
21 April 2020	Delivered on: 27 April 2020 Persons entitled: The Bank of Scotland PLC Classification: A registered charge Outstanding
9 October 2018	Delivered on: 23 October 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Plot 42 monkswood road, gattonside, melrose registered in the land register of scotland under title number ROX10258. Outstanding
11 July 2018	Delivered on: 13 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects lying to the west of chiefswood road, darnick, melrose registered in the land register of scotland under title number ROX5164. Outstanding
9 April 2018	Delivered on: 13 April 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Plots 35, 37 & 38 ellwyn terrace, galashiels registered in the land register of scotland under title number SEL6370. Outstanding
12 April 2018	Delivered on: 13 April 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Plot 32 ellwyn terrace, galashiels registered in the land register of scotland under title number part and portion of SEL5850. Outstanding
22 April 2009	Delivered on: 1 May 2009 Persons entitled: Trustees for the Firm of J S Crawford Farming Partnership Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground on the northeast side of manse street, galashiels SEL3276. Outstanding
6 December 2017	Delivered on: 7 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Plot 43 (to be known as "monksmeadow"), monkswood road, gattonside, melrose registered in the land register of scotland under title number ROX10258. Outstanding
28 November 2017	Delivered on: 6 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
23 February 2017	Delivered on: 8 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Fauwood, monkswood road, gattonside melrose. Please refer to instrument for further details. Outstanding
16 December 2016	Delivered on: 16 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land at lye road, darnick, melrose. Outstanding
22 June 2016	Delivered on: 23 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plot 28 ellwyn terrace, galashiels (title number SEL5850). Outstanding
13 June 2016	Delivered on: 14 June 2016 Persons entitled: Royal Bank of Scotland Classification: A registered charge Particulars: Benview, broomilees road, melrose TD6 9AW registered in the land register under title number ROX10265. Outstanding
9 March 2016	Delivered on: 16 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plot 29, ellwyn terrace, galashiels; plot 30, ellwyn terrace, galashiels; plot 31, ellwyn terrace, galashiels. SEL5803. Outstanding
9 March 2016	Delivered on: 16 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plot 44, monkswood, gattonside, melrose. ROX13402. Outstanding
28 October 2014	Delivered on: 1 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plots 11, 12L 13, 15, 16, 17, & 18 queens court kelso. Outstanding
1 October 2014	Delivered on: 3 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plot 10, 11, 12, 13, 15, 16, 17 and 18 queens court, kelso. Outstanding
23 April 2009	Delivered on: 25 April 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
14 February 2014	Delivered on: 25 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plot 7, plot 8, plot 9 & plot 14, queens court, kelso. Notification of addition to or amendment of charge. Outstanding
10 January 2014	Delivered on: 25 January 2014 Persons entitled: Charlotte Jolly Allan Classification: A registered charge Particulars: Subjects known as st michaels knowe coldingham BER3313. Outstanding
25 January 2013	Delivered on: 5 February 2013 Persons entitled: Firm of J S Crawford Farming Partnership Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the west of chiefswood road darnick melrose ROX5164. Outstanding
25 January 2013	Delivered on: 5 February 2013 Persons entitled: Firm of J S Crawford Farming Partnership Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground on the north east side of manse street galashiels SEL3276. Outstanding
25 January 2013	Delivered on: 5 February 2013 Persons entitled: Firm of J S Crawford Farming Partnership Classification: Standard security Secured details: All sums due or to become due. Particulars: Goatbrae gattonside rox 10258. Outstanding
18 January 2013	Delivered on: 5 February 2013 Persons entitled: The Firm of J S Crawford Partnership Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground on the north east side of manse street galashiels SEL3276. Outstanding
18 January 2013	Delivered on: 5 February 2013 Persons entitled: The Firm of J S Crawford Partnership Classification: Standard security Secured details: All sums due or to become due. Particulars: Goat brae gattonside ROX10258. Outstanding
18 January 2013	Delivered on: 5 February 2013 Persons entitled: The Firm of Js Crawford Partnership Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the west of chiefswood road darnick melrose ROX5164. Outstanding
10 September 2012	Delivered on: 29 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Extending to 1100 square metres at the private housing development at monkswood gattonside rox 11637. Outstanding
22 May 2009	Delivered on: 27 May 2009 Persons entitled: John Crawford and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Goat brae (formerly earlston road) gattonside county of roxburgh. Outstanding
9 August 2006	Delivered on: 29 August 2006 Satisfied on: 10 July 2008 Persons entitled: David Alexander Hogg and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land extending to 2.39HA or thereby known as birkenside steading earlston BER4229. Fully Satisfied

Filing History

3 November 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
5 June 2023	Satisfaction of charge SC2413200038 in full (1 page)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
29 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
19 January 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
10 November 2021	Satisfaction of charge SC2413200036 in full (1 page)
10 November 2021	Satisfaction of charge SC2413200037 in full (1 page)
28 September 2021	Confirmation statement made on 28 September 2021 with updates (3 pages)
9 September 2021	Registration of charge SC2413200042, created on 31 August 2021 (8 pages)
7 September 2021	Alterations to floating charge SC2413200034 (13 pages)
30 August 2021	Registration of charge SC2413200041, created on 24 August 2021 (6 pages)
4 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 January 2021	Confirmation statement made on 18 December 2020 with updates (4 pages)
4 January 2021	Registration of charge SC2413200040, created on 24 December 2020 (6 pages)
28 October 2020	Registration of charge SC2413200039, created on 27 October 2020 (6 pages)
28 October 2020	Registration of charge SC2413200038, created on 27 October 2020 (7 pages)
5 October 2020	Registration of charge SC2413200037, created on 1 October 2020 (8 pages)
5 August 2020	Registration of charge SC2413200036, created on 4 August 2020 (6 pages)
1 June 2020	Registration of charge SC2413200035, created on 29 May 2020 (8 pages)
27 April 2020	Registration of charge SC2413200034, created on 21 April 2020 (15 pages)
30 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 303,151.30 (8 pages)
20 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 20/12/2018 (2 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
9 September 2019	Satisfaction of charge 11 in full (1 page)
9 September 2019	Satisfaction of charge 8 in full (1 page)
31 July 2019	Satisfaction of charge SC2413200023 in full (1 page)
23 July 2019	Satisfaction of charge SC2413200022 in full (1 page)
23 July 2019	Director's details changed for Mr Michael John Crawford on 23 July 2019 (2 pages)
23 July 2019	Satisfaction of charge SC2413200025 in full (1 page)
23 July 2019	Satisfaction of charge SC2413200027 in full (1 page)
23 July 2019	Director's details changed for Mr Michael John Crawford on 23 July 2019 (2 pages)
23 July 2019	Satisfaction of charge SC2413200024 in full (1 page)
23 July 2019	Satisfaction of charge SC2413200021 in full (1 page)
23 July 2019	Director's details changed for Mrs Deborah Nancy Crawford on 23 July 2019 (2 pages)
23 July 2019	Satisfaction of charge SC2413200019 in full (1 page)
23 July 2019	Change of details for Mr Michael John Crawford as a person with significant control on 23 July 2019 (2 pages)
23 July 2019	Satisfaction of charge SC2413200020 in full (1 page)
2 July 2019	Appointment of Mr Donald John Crawford as a director on 1 July 2019 (2 pages)
26 April 2019	Satisfaction of charge SC2413200028 in full (1 page)
24 April 2019	Satisfaction of charge SC2413200033 in full (1 page)
18 February 2019	Appointment of Mrs Deborah Nancy Crawford as a director on 17 February 2019 (2 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
23 October 2018	Registration of charge SC2413200033, created on 9 October 2018 (7 pages)
5 October 2018	Satisfaction of charge SC2413200031 in full (1 page)
17 July 2018	Satisfaction of charge SC2413200029 in full (1 page)
13 July 2018	Registration of charge SC2413200032, created on 11 July 2018 (6 pages)
16 May 2018	Satisfaction of charge 2 in full (1 page)
13 April 2018	Registration of charge SC2413200030, created on 12 April 2018 (7 pages)
13 April 2018	Registration of charge SC2413200031, created on 9 April 2018 (7 pages)
21 December 2017	Total exemption small company accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption small company accounts made up to 31 March 2017 (9 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
7 December 2017	Registration of charge SC2413200029, created on 6 December 2017 (7 pages)
7 December 2017	Registration of charge SC2413200029, created on 6 December 2017 (7 pages)
6 December 2017	Registration of charge SC2413200028, created on 28 November 2017 (16 pages)
6 December 2017	Registration of charge SC2413200028, created on 28 November 2017 (16 pages)
16 November 2017	Registered office address changed from C/O Andy Purves Limited St. Dunstans House High Street Melrose Scottish Borders TD6 9RU to Priorwood House High Road Melrose TD6 9EF on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from C/O Andy Purves Limited St. Dunstans House High Street Melrose Scottish Borders TD6 9RU to Priorwood House High Road Melrose TD6 9EF on 16 November 2017 (1 page)
1 September 2017	Satisfaction of charge SC2413200026 in full (4 pages)
1 September 2017	Satisfaction of charge SC2413200026 in full (4 pages)
7 June 2017	Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
7 June 2017	Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
8 March 2017	Registration of charge SC2413200027, created on 23 February 2017 (7 pages)
8 March 2017	Registration of charge SC2413200027, created on 23 February 2017 (7 pages)
19 January 2017	Satisfaction of charge 13 in full (4 pages)
19 January 2017	Satisfaction of charge 10 in full (4 pages)
19 January 2017	Satisfaction of charge 10 in full (4 pages)
19 January 2017	Satisfaction of charge 9 in full (4 pages)
19 January 2017	Satisfaction of charge 13 in full (4 pages)
19 January 2017	Satisfaction of charge 15 in full (4 pages)
19 January 2017	Satisfaction of charge 9 in full (4 pages)
19 January 2017	Satisfaction of charge 15 in full (4 pages)
2 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
2 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
16 December 2016	Registration of charge SC2413200026, created on 16 December 2016 (7 pages)
16 December 2016	Registration of charge SC2413200026, created on 16 December 2016 (7 pages)
21 October 2016	Satisfaction of charge 7 in full (4 pages)
21 October 2016	Satisfaction of charge 7 in full (4 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
23 June 2016	Registration of charge SC2413200025, created on 22 June 2016 (7 pages)
23 June 2016	Registration of charge SC2413200025, created on 22 June 2016 (7 pages)
14 June 2016	Registration of charge SC2413200024, created on 13 June 2016 (4 pages)
14 June 2016	Registration of charge SC2413200024, created on 13 June 2016 (4 pages)
16 March 2016	Registration of charge SC2413200023, created on 9 March 2016 (9 pages)
16 March 2016	Registration of charge SC2413200023, created on 9 March 2016 (9 pages)
16 March 2016	Registration of charge SC2413200022, created on 9 March 2016 (7 pages)
16 March 2016	Registration of charge SC2413200022, created on 9 March 2016 (7 pages)
5 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 303,151 (4 pages)
5 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 303,151 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
1 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 303,151 (4 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 303,151 (4 pages)
1 November 2014	Registration of charge SC2413200021, created on 28 October 2014 (9 pages)
1 November 2014	Registration of charge SC2413200021, created on 28 October 2014 (9 pages)
3 October 2014	Registration of charge SC2413200020, created on 1 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (9 pages)
3 October 2014	Registration of charge SC2413200020, created on 1 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (9 pages)
3 October 2014	Registration of charge SC2413200020, created on 1 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (9 pages)
26 June 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
26 June 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
25 February 2014	Registration of charge 2413200019 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (9 pages)
25 February 2014	Registration of charge 2413200019 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (9 pages)
25 January 2014	Registration of charge 2413200018 (8 pages)
25 January 2014	Registration of charge 2413200018 (8 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 303,151 (4 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 303,151 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 16 (10 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 13 (10 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 14 (10 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 13 (10 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 12 (10 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 17 (10 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 14 (10 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 15 (10 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 16 (10 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 12 (10 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 17 (10 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 15 (10 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
22 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
10 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
11 January 2010	Secretary's details changed for Andy Purves Limited on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Secretary's details changed for Andy Purves Limited on 11 January 2010 (2 pages)
23 December 2009	Auditor's resignation (1 page)
23 December 2009	Auditor's resignation (1 page)
9 July 2009	Accounts for a medium company made up to 31 October 2008 (16 pages)
9 July 2009	Accounts for a medium company made up to 31 October 2008 (16 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
14 May 2009	Duplicate mortgage certificatecharge no:2 (3 pages)
14 May 2009	Duplicate mortgage certificatecharge no:2 (3 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
7 May 2009	Registered office changed on 07/05/2009 from c/o dla piper scotland LLP collins house rutland square edinburgh EH1 2AA (1 page)
7 May 2009	Registered office changed on 07/05/2009 from c/o dla piper scotland LLP collins house rutland square edinburgh EH1 2AA (1 page)
7 May 2009	Secretary appointed andy purves LIMITED (2 pages)
7 May 2009	Secretary appointed andy purves LIMITED (2 pages)
5 May 2009	Appointment terminated director cameron crawford (1 page)
5 May 2009	Appointment terminated director esther crawford (1 page)
5 May 2009	Appointment terminated director callum crawford (1 page)
5 May 2009	Appointment terminated director callum crawford (1 page)
5 May 2009	Appointment terminated director john crawford (1 page)
5 May 2009	Appointment terminated director john crawford (1 page)
5 May 2009	Appointment terminated director esther crawford (1 page)
5 May 2009	Appointment terminated director cameron crawford (1 page)
1 May 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 April 2009	Appointment terminated secretary secretar securities LIMITED (1 page)
16 April 2009	Appointment terminated secretary secretar securities LIMITED (1 page)
19 January 2009	Return made up to 18/12/08; no change of members (6 pages)
19 January 2009	Return made up to 18/12/08; no change of members (6 pages)
27 August 2008	Accounts for a medium company made up to 31 October 2007 (15 pages)
27 August 2008	Accounts for a medium company made up to 31 October 2007 (15 pages)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 January 2008	Return made up to 18/12/07; no change of members (8 pages)
18 January 2008	Return made up to 18/12/07; no change of members (8 pages)
20 September 2007	Accounts for a medium company made up to 31 October 2006 (15 pages)
20 September 2007	Accounts for a medium company made up to 31 October 2006 (15 pages)
16 January 2007	Return made up to 18/12/06; full list of members 363(287) ‐ Registered office changed on 16/01/07 (9 pages)
16 January 2007	Return made up to 18/12/06; full list of members 363(287) ‐ Registered office changed on 16/01/07 (9 pages)
31 August 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
31 August 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
29 August 2006	Partic of mort/charge * (3 pages)
29 August 2006	Partic of mort/charge * (3 pages)
24 April 2006	Return made up to 18/12/05; full list of members; amend (9 pages)
24 April 2006	Return made up to 18/12/05; full list of members; amend (9 pages)
26 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
26 January 2006	Statement of affairs (8 pages)
26 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
26 January 2006	Statement of affairs (8 pages)
26 January 2006	Ad 19/05/05--------- Â£ si [email protected] (2 pages)
26 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
26 January 2006	Nc inc already adjusted 19/05/05 (1 page)
26 January 2006	Nc inc already adjusted 19/05/05 (1 page)
26 January 2006	Ad 19/05/05--------- Â£ si [email protected] (2 pages)
26 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
26 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
26 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
26 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
26 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
16 January 2006	Return made up to 18/12/05; full list of members (8 pages)
16 January 2006	Return made up to 18/12/05; full list of members (8 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
25 May 2005	Nc inc already adjusted 19/05/05 (1 page)
25 May 2005	S-div 19/05/05 (1 page)
25 May 2005	Memorandum and Articles of Association (27 pages)
25 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2005	S-div 19/05/05 (1 page)
25 May 2005	Memorandum and Articles of Association (27 pages)
25 May 2005	Nc inc already adjusted 19/05/05 (1 page)
22 April 2005	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 22/04/05 (9 pages)
22 April 2005	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 22/04/05 (9 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
22 December 2004	New director appointed (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	Registered office changed on 22/12/04 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New director appointed (2 pages)
10 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
10 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 March 2004	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
18 March 2004	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
22 December 2003	Return made up to 18/12/03; full list of members (6 pages)
22 December 2003	Return made up to 18/12/03; full list of members (6 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
30 January 2003	Company name changed ac&h 162 LIMITED\certificate issued on 30/01/03 (2 pages)
30 January 2003	Company name changed ac&h 162 LIMITED\certificate issued on 30/01/03 (2 pages)
18 December 2002	Incorporation (34 pages)
18 December 2002	Incorporation (34 pages)

Rural Renaissance Limited

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