RURAL IMAGE LIMITED

Overview

Company Name	RURAL IMAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC193040
Jurisdiction	Scotland
Date of Creation	Feb 01, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RURAL IMAGE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RURAL IMAGE LIMITED located?

Registered Office Address	The Old Schoolhouse The Old Schoolhouse Butterstone PH8 0HA Dunkeld Perthshire, Scotland
Undeliverable Registered Office Address	No

What were the previous names of RURAL IMAGE LIMITED?

Previous Company Names
Company Name	From	Until
MACLEAN'S REAL MUSIC BAR LTD.	Feb 26, 1999	Feb 26, 1999
ALBACOOL LIMITED	Feb 01, 1999	Feb 01, 1999

What are the latest accounts for RURAL IMAGE LIMITED?

Next Accounts
Overdue	No
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 RURAL IMAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for RURAL IMAGE LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Total exemption full accounts made up to Feb 28, 2025	5 pages	AA

Feb 13, 2025	Confirmation statement made on Jan 31, 2025 with updates	4 pages	CS01

Mar 29, 2024	Total exemption full accounts made up to Feb 29, 2024	5 pages	AA

Feb 13, 2024	Confirmation statement made on Jan 31, 2024 with updates	4 pages	CS01

Mar 09, 2023	Unaudited abridged accounts made up to Feb 28, 2023	6 pages	AA

Mar 09, 2023	Confirmation statement made on Jan 31, 2023 with updates	4 pages	CS01

Mar 08, 2023	Director's details changed for Mr Douglas Menzies Maclean on Jan 31, 2023	2 pages	CH01

Mar 08, 2023	Director's details changed for Mrs Jennifer Maclean on Jan 31, 2023	2 pages	CH01

Mar 08, 2023	Registered office address changed from The Old Schoolhouse Butterstone Dunkeld Perthshire, PH8 0HA to The Old Schoolhouse the Old Schoolhouse Butterstone Dunkeld Perthshire, PH8 0HA on Mar 08, 2023	1 pages	AD01

Mar 08, 2023	Secretary's details changed for Mrs Jennifer Maclean on Jan 31, 2023	1 pages	CH03

Mar 08, 2023	Director's details changed for Mrs Jennifer Maclean on Jan 31, 2023	2 pages	CH01

Mar 08, 2023	Director's details changed for Mr Douglas Menzies Maclean on Jan 31, 2023	2 pages	CH01

Apr 19, 2022	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Feb 13, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Mar 12, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Accounts for a dormant company made up to Feb 28, 2021	3 pages	AA

Apr 28, 2020	Accounts for a dormant company made up to Feb 28, 2020	3 pages	AA

Feb 13, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Mar 18, 2019	Accounts for a dormant company made up to Feb 28, 2019	3 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Oct 22, 2018	Accounts for a dormant company made up to Feb 28, 2018	3 pages	AA

Feb 13, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Jun 05, 2017	Micro company accounts made up to Feb 28, 2017	3 pages	AA

Feb 03, 2017	Confirmation statement made on Feb 01, 2017 with updates	6 pages	CS01

Nov 16, 2016	Accounts for a dormant company made up to Feb 28, 2016	5 pages	AA

View All Filings

Who are the officers of RURAL IMAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACLEAN, Jennifer The Old Schoolhouse Butterstone PH8 0HA Dunkeld The Old Schoolhouse Perthshire, United Kingdom	Feb 16, 1999		Secretary	The Old Schoolhouse Butterstone PH8 0HA Dunkeld The Old Schoolhouse Perthshire, United Kingdom		Australian		Company Director	537100001
MACLEAN, Douglas Menzies The Old Schoolhouse Butterstone PH8 0HA Dunkeld The Old Schoolhouse Perthshire, United Kingdom	Feb 16, 1999		Director	The Old Schoolhouse Butterstone PH8 0HA Dunkeld The Old Schoolhouse Perthshire, United Kingdom	Scotland	British	1954-9		537110002
MACLEAN, Jennifer The Old Schoolhouse Butterstone PH8 0HA Dunkeld The Old Schoolhouse Perthshire, United Kingdom	Feb 16, 1999		Director	The Old Schoolhouse Butterstone PH8 0HA Dunkeld The Old Schoolhouse Perthshire, United Kingdom	Scotland	Australian	1952-11		537100002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 01, 1999	Feb 16, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 01, 1999	Feb 16, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RURAL IMAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Menzies Maclean Butterstone PH8 0HA Dunkeld The Old Schoolhouse Scotland	Apr 06, 2016	Butterstone PH8 0HA Dunkeld The Old Schoolhouse Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jennifer Maclean Butterstone PH8 0HA Dunkeld The Old Schoolhouse Scotland	Apr 06, 2016	Butterstone PH8 0HA Dunkeld The Old Schoolhouse Scotland	No
	Nationality: Australian 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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