Company NameRUCO Limited
DirectorRaymond Thomas Ruth
Company StatusActive
Company NumberSC254098
CategoryPrivate Limited Company
Incorporation Date12 August 2003(20 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Raymond Thomas Ruth
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2003(same day as company formation)
RoleSales And Marketing Manager
Country of ResidenceScotland
Correspondence Address16 Raeden Park Road
Aberdeen
AB15 5LQ
Scotland
Secretary NameHeather Ann Ruth
NationalityBritish
StatusResigned
Appointed12 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address16 Raeden Park Road
Aberdeen
Aberdeenshire
AB15 5LQ
Scotland
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed12 August 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed12 August 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Contact

Websitewww.ruco.co.uk

Location

Registered Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth£179,589
Cash£144,192
Current Liabilities£164,624

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return12 August 2023 (7 months, 2 weeks ago)
Next Return Due26 August 2024 (4 months, 4 weeks from now)

Filing History

24 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
16 August 2023Confirmation statement made on 12 August 2023 with no updates (3 pages)
28 November 2022Micro company accounts made up to 31 March 2022 (4 pages)
19 August 2022Confirmation statement made on 12 August 2022 with no updates (3 pages)
3 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
15 August 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
28 September 2020Micro company accounts made up to 31 March 2020 (4 pages)
1 September 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
27 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
12 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
6 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
23 August 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
9 November 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
9 November 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
17 August 2017Confirmation statement made on 12 August 2017 with updates (4 pages)
17 August 2017Confirmation statement made on 12 August 2017 with updates (4 pages)
27 July 2017Registered office address changed from 16 Raeden Park Road Aberdeen AB15 5LQ Scotland to 12-16 Albyn Place Aberdeen AB10 1PS on 27 July 2017 (1 page)
27 July 2017Registered office address changed from 16 Raeden Park Road Aberdeen AB15 5LQ Scotland to 12-16 Albyn Place Aberdeen AB10 1PS on 27 July 2017 (1 page)
25 May 2017Cancellation of shares. Statement of capital on 21 March 2017
  • GBP 1
(4 pages)
25 May 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
25 May 2017Cancellation of shares. Statement of capital on 21 March 2017
  • GBP 1
(4 pages)
25 May 2017Purchase of own shares. (3 pages)
25 May 2017Purchase of own shares. (3 pages)
25 May 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
25 April 2017Termination of appointment of Heather Ann Ruth as a secretary on 21 March 2017 (2 pages)
25 April 2017Termination of appointment of Heather Ann Ruth as a secretary on 21 March 2017 (2 pages)
4 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
18 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
21 April 2016Registered office address changed from C/O Alpha Business Services Inverebrie Ellon Aberdeenshire AB41 8PX to 16 Raeden Park Road Aberdeen AB15 5LQ on 21 April 2016 (1 page)
21 April 2016Registered office address changed from C/O Alpha Business Services Inverebrie Ellon Aberdeenshire AB41 8PX to 16 Raeden Park Road Aberdeen AB15 5LQ on 21 April 2016 (1 page)
5 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
(4 pages)
12 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
(4 pages)
11 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 August 2014Director's details changed for Mr Raymond Thomas Ruth on 12 August 2014 (2 pages)
12 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
(4 pages)
12 August 2014Director's details changed for Mr Raymond Thomas Ruth on 12 August 2014 (2 pages)
12 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
(4 pages)
23 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
23 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
12 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(4 pages)
12 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(4 pages)
21 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
13 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
15 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
15 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
12 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
18 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 August 2009Return made up to 12/08/09; full list of members (3 pages)
14 August 2009Return made up to 12/08/09; full list of members (3 pages)
13 August 2008Director's change of particulars / raymond ruth / 12/08/2003 (1 page)
13 August 2008Return made up to 12/08/08; full list of members (3 pages)
13 August 2008Return made up to 12/08/08; full list of members (3 pages)
13 August 2008Director's change of particulars / raymond ruth / 12/08/2003 (1 page)
23 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 August 2007Return made up to 12/08/07; full list of members (2 pages)
21 August 2007Return made up to 12/08/07; full list of members (2 pages)
10 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 August 2006Return made up to 12/08/06; full list of members (2 pages)
14 August 2006Return made up to 12/08/06; full list of members (2 pages)
16 August 2005Return made up to 12/08/05; full list of members (2 pages)
16 August 2005Return made up to 12/08/05; full list of members (2 pages)
3 June 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 June 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 August 2004Return made up to 12/08/04; full list of members (6 pages)
18 August 2004Return made up to 12/08/04; full list of members (6 pages)
26 June 2004Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
26 June 2004Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
15 August 2003New director appointed (2 pages)
15 August 2003Director resigned (1 page)
15 August 2003New secretary appointed (2 pages)
15 August 2003New director appointed (2 pages)
15 August 2003Director resigned (1 page)
15 August 2003New secretary appointed (2 pages)
15 August 2003Secretary resigned (1 page)
15 August 2003Secretary resigned (1 page)
12 August 2003Incorporation (14 pages)
12 August 2003Incorporation (14 pages)