| Company Name | Rusco Holdings Limited |
|---|---|
| Directors | Iuliia Borisova and Ronald Lamont |
| Company Status | Active |
| Company Number | SC601189 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2018(5 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Iuliia Borisova |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 28 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highlea 3 Marine Park North Kessock Inverness IV1 3XS Scotland |
| Director Name | Mr Ronald Lamont |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 August 2018(1 month after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Highlea 3 Marine Park North Kessock Inverness IV1 3XS Scotland |
| Secretary Name | Mrs Iuliia Borisova |
|---|---|
| Status | Current |
| Appointed | 01 August 2018(1 month after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Correspondence Address | Highlea 3 Marine Park North Kessock Inverness IV1 3XS Scotland |
| Director Name | Mr Ronald Lamont |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 28 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Highlea 3 Marine Park North Kessock Inverness IV1 3XS Scotland |
| Secretary Name | Mr Ronald Lamont |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Highlea 3 Marine Park North Kessock Inverness IV1 3XS Scotland |
Location
| Registered Address | 1st Floor Robertson House Shore Street Inverness IV1 1NF Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
Filing History
| 15 February 2021 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
|---|---|
| 13 December 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 13 December 2020 | Registered office address changed from Highlea 3 Marine Park North Kessock Inverness Highlands IV1 3XS United Kingdom to 1st Floor Robertson House Shore Street Inverness IV1 1NF on 13 December 2020 (1 page) |
| 25 August 2020 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Highlea 3 Marine Park North Kessock Inverness Highlands IV1 3XS on 25 August 2020 (1 page) |
| 30 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 30 August 2018 | Appointment of Mr Ronald Lamont as a director on 1 August 2018 (2 pages) |
| 30 August 2018 | Notification of Ronald Lamont as a person with significant control on 1 August 2018 (2 pages) |
| 14 August 2018 | Cessation of Ronald Lamont as a person with significant control on 1 August 2018 (1 page) |
| 14 August 2018 | Termination of appointment of Ronald Lamont as a director on 1 August 2018 (1 page) |
| 14 August 2018 | Termination of appointment of Ronald Lamont as a secretary on 1 August 2018 (1 page) |
| 14 August 2018 | Appointment of Miss Yulia Borisova as a secretary on 1 August 2018 (2 pages) |
| 28 June 2018 | Incorporation Statement of capital on 2018-06-28
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