Aberdeen
AB15 5LQ
Scotland
Secretary Name | Heather Ann Ruth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Raeden Park Road Aberdeen Aberdeenshire AB15 5LQ Scotland |
Director Name | Wildman & Battell Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 August 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 August 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | www.ruco.co.uk |
---|
Registered Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £179,589 |
Cash | £144,192 |
Current Liabilities | £164,624 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 12 August 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 26 August 2024 (4 months, 4 weeks from now) |
24 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
---|---|
16 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
28 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
19 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
3 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
15 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
28 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
1 September 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
27 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
12 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
6 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
23 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
9 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
9 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
17 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
17 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
27 July 2017 | Registered 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 2017 | Registered 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 2017 | Cancellation of shares. Statement of capital on 21 March 2017
|
25 May 2017 | Resolutions
|
25 May 2017 | Cancellation of shares. Statement of capital on 21 March 2017
|
25 May 2017 | Purchase of own shares. (3 pages) |
25 May 2017 | Purchase of own shares. (3 pages) |
25 May 2017 | Resolutions
|
25 April 2017 | Termination of appointment of Heather Ann Ruth as a secretary on 21 March 2017 (2 pages) |
25 April 2017 | Termination of appointment of Heather Ann Ruth as a secretary on 21 March 2017 (2 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
21 April 2016 | Registered 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 2016 | Registered 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 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 August 2014 | Director's details changed for Mr Raymond Thomas Ruth on 12 August 2014 (2 pages) |
12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Director's details changed for Mr Raymond Thomas Ruth on 12 August 2014 (2 pages) |
12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
14 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
13 August 2008 | Director's change of particulars / raymond ruth / 12/08/2003 (1 page) |
13 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
13 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
13 August 2008 | Director's change of particulars / raymond ruth / 12/08/2003 (1 page) |
23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
21 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
14 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
14 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
16 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
16 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
18 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
18 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
26 June 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
26 June 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
15 August 2003 | New director appointed (2 pages) |
15 August 2003 | Director resigned (1 page) |
15 August 2003 | New secretary appointed (2 pages) |
15 August 2003 | New director appointed (2 pages) |
15 August 2003 | Director resigned (1 page) |
15 August 2003 | New secretary appointed (2 pages) |
15 August 2003 | Secretary resigned (1 page) |
15 August 2003 | Secretary resigned (1 page) |
12 August 2003 | Incorporation (14 pages) |
12 August 2003 | Incorporation (14 pages) |