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RUCHLAW PRODUCE COMPANY LIMITED

RUCHLAW PRODUCE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUCHLAW PRODUCE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC064146
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUCHLAW PRODUCE COMPANY LIMITED?

    • Raising of swine/pigs (01460) / Agriculture, Forestry and Fishing

    Where is RUCHLAW PRODUCE COMPANY LIMITED located?

    Registered Office Address
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUCHLAW PRODUCE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for RUCHLAW PRODUCE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueNo

    What are the latest filings for RUCHLAW PRODUCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC0641460011, created on Jul 05, 2023

    		14 pagesMR01

    Registration of charge SC0641460010, created on Jul 06, 2023

    		14 pagesMR01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 30, 2016 with updates

    		7 pagesCS01

    Full accounts made up to May 31, 2015

    		19 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 25,000
    		SH01

    Registration of charge SC0641460009, created on Jul 16, 2015

    		19 pagesMR01

    Full accounts made up to May 31, 2014

    		20 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 25,000
    		SH01
    View All Filings

    Who are the officers of RUCHLAW PRODUCE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYLLIE, Barbara Ann
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    		Secretary
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    		British9505290001
    WYLLIE, Barbara Ann
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    		Director
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    		ScotlandBritishFarmer9505290001
    WYLLIE, James Hamilton Murray
    EH42 1TD Dunbar
    Ruchlaw Mains
    East Lothian
    		Director
    EH42 1TD Dunbar
    Ruchlaw Mains
    East Lothian
    		ScotlandBritishFarmer140500340001
    WYLLIE, James Hamilton
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    		Director
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    		United KingdomBritishFarmer1406880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUCHLAW PRODUCE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Hamilton Murray Wyllie
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    		Apr 06, 2016
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr James Hamilton Wyllie
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    		Apr 06, 2016
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Barbara Ann Wyllie
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    		Apr 06, 2016
    Ruchlaw Mains
    Stenton
    EH42 1TD Dunbar
    East Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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