RUAN INVESTMENTS LIMITED
Overview
| Company Name | RUAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC040854 |
| 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 RUAN INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RUAN INVESTMENTS LIMITED located?
| Registered Office Address | 10 Newton Grove Newton Mearns G77 5BX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUAN INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for RUAN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for RUAN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2025 | 7 pages | AA | ||||||||||
Notification of Samantha Karpf as a person with significant control on Jan 14, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Joshua Karpf as a person with significant control on Jan 14, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Warren Michael Karpf as a person with significant control on Jan 14, 2025 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from 3 Hawbank Road East Kilbride Glasgow G74 5EG Scotland to 10 Newton Grove Newton Mearns Glasgow G77 5BX on Apr 05, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Notification of Warren Michael Karpf as a person with significant control on Jun 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RUAN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREIG, Alan Grant | Secretary | 1 Millar Grove ML3 9BF Hamilton Lanarkshire | British | Chartered Accountant | 49452800002 | |||||
| KARPF, Warren Michael | Director | 10 Newton Grove Newton Mearns G77 5BX Glasgow | Scotland | British | Company Director | 599090002 | ||||
| IVISON, Ian | Secretary | 8 St Ninians ML11 7HX Lanark Lanarkshire | British | 2395170001 | ||||||
| KARPF, Warren Michael | Secretary | 10 Newton Grove Newton Mearns G77 5BX Glasgow | British | 599090002 | ||||||
| BLASKEY, Evelyn Rona | Director | 9 Pinewood Bowdon WA14 3JQ Altrincham Cheshire | British | 1169480001 |
Who are the persons with significant control of RUAN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joshua Karpf | Jan 14, 2025 | Newton Grove Newton Mearns G77 5BX Glasgow 10 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Samantha Karpf | Jan 14, 2025 | Newton Grove Newton Mearns G77 5BX Glasgow 10 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Warren Michael Karpf | Jun 01, 2016 | Newton Grove Newton Mearns G77 5BX Glasgow 10 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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