RUCHLAW ESTATES LIMITED
Overview
| Company Name | RUCHLAW ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC039502 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUCHLAW ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RUCHLAW ESTATES LIMITED located?
| Registered Office Address | 82/3 Bruntsfield Place EH10 4HG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUCHLAW ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for RUCHLAW ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for RUCHLAW ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Director's details changed for Mr Charles Urquhart on Oct 13, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 16 Heriot Row Edinburgh EH3 6HR Scotland to 82/3 Bruntsfield Place Edinburgh EH10 4HG on Oct 13, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Callum Ian Urquhart on Oct 13, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of a & W M Urquhart as a secretary on Sep 27, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Charles Urquhart on Feb 17, 2020 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Aug 31, 2019 to Feb 28, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Who are the officers of RUCHLAW ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URQUHART, Callum Ian | Director | Stichill TD5 7TA Kelso Fair Oaks Roxburghshire United Kingdom | Scotland | British | 562520003 | |||||||||
| URQUHART, Charles | Director | Bruntsfield Place EH10 4HG Edinburgh 82/3 Scotland | Scotland | British | 562510009 | |||||||||
| URQUHART, Dougal Campbell Davidson | Director | Firs Chase West Mersea CO5 8NG Colchester 24a Essex England | England | British | 562530002 | |||||||||
| URQUHART, Roderick Macduff | Director | The Hall Samuelston EH41 4HG Haddington E Lothian | Scotland | British | 562500001 | |||||||||
| A & W M URQUHART | Secretary | Heriot Row EH3 6HR Edinburgh 16 Midlothian United Kingdom |
| 1111300001 | ||||||||||
| FOULIS, Alexander Douglas | Director | 39 East Barnton Avenue EH4 6AH Edinburgh Midlothian | Scotland | British | 177440001 | |||||||||
| URQUHART, Ronald Macduff | Director | 53 Cramond Glebe Road EH4 6NT Edinburgh Midlothian | British | 562490001 | ||||||||||
| URQUHART, Rosemary Jean | Director | 53 Cramond Glebe Road EH4 6NT Edinburgh Midlothian | British | 562480001 |
What are the latest statements on persons with significant control for RUCHLAW ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0