RURAL RENAISSANCE LIMITED
Overview
| Company Name | RURAL RENAISSANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC241320 |
| 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 RURAL RENAISSANCE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RURAL RENAISSANCE LIMITED located?
| Registered Office Address | Priorwood House High Road TD6 9EF Melrose Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RURAL RENAISSANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AC&H 162 LIMITED | Dec 18, 2002 | Dec 18, 2002 |
What are the latest accounts for RURAL RENAISSANCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for RURAL RENAISSANCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for RURAL RENAISSANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Michael John Crawford as a person with significant control on Nov 26, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC2413200042 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2413200041 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Termination of appointment of Andy Purves Limited as a secretary on Jan 16, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC2413200038 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Satisfaction of charge SC2413200037 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2413200036 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 28, 2021 with updates | 3 pages | CS01 | ||
Registration of charge SC2413200042, created on Aug 31, 2021 | 8 pages | MR01 | ||
Alterations to floating charge SC2413200034 | 13 pages | 466(Scot) | ||
Registration of charge SC2413200041, created on Aug 24, 2021 | 6 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with updates | 4 pages | CS01 | ||
Registration of charge SC2413200040, created on Dec 24, 2020 | 6 pages | MR01 | ||
Registration of charge SC2413200039, created on Oct 27, 2020 | 6 pages | MR01 | ||
Registration of charge SC2413200038, created on Oct 27, 2020 | 7 pages | MR01 | ||
Registration of charge SC2413200037, created on Oct 01, 2020 | 8 pages | MR01 | ||
Registration of charge SC2413200036, created on Aug 04, 2020 | 6 pages | MR01 | ||
Registration of charge SC2413200035, created on May 29, 2020 | 8 pages | MR01 | ||
Who are the officers of RURAL RENAISSANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Deborah Nancy | Director | Gattonside TD6 9BN Melrose The Pavilion Roxburghshire Scotland | Scotland | British | Director | 107404240001 | ||||||||
| CRAWFORD, Donald John | Director | High Road TD6 9EF Melrose Priorwood House Scotland | United Kingdom | British | Company Director | 242033870001 | ||||||||
| CRAWFORD, Michael John | Director | 1 Pavilion Estate TD6 9BN Melrose Pavillion House Roxburghshire United Kingdom | Scotland | British | Builder | 55988080001 | ||||||||
| 1924 NOMINEES LTD | Secretary | Queen Street EH2 1JX Edinburgh 37 | 137127060001 | |||||||||||
| ANDY PURVES LIMITED | Secretary | High Street TD6 9RU Melrose St. Dunstans House Roxburghshire |
| 101345090001 | ||||||||||
| SECRETAR SECURITIES LIMITED | Secretary | 249 West George Street G2 4RB Glasgow | 77605900001 | |||||||||||
| CRAWFORD, Callum Robin | Director | Inglewood Georgefield Farm TD4 6BH Earlston | Scotland | British | Builder | 78270510002 | ||||||||
| CRAWFORD, Cameron Richard | Director | The Clock House 2 Pavilion TD6 9BN Melrose | Scotland | British | Builder | 78270620001 | ||||||||
| CRAWFORD, Esther | Director | Dunkeld TD6 9SG Melrose | Scotland | British | Builder | 1116030001 | ||||||||
| CRAWFORD, John | Director | Dunkeld TD6 9SG Melrose | Scotland | British | Builder | 416820001 | ||||||||
| 1924 DIRECTORS LIMITED | Director | 37 Queen Street EH2 1JX Edinburgh Midlothian | 79913160001 | |||||||||||
| GATTONSIDE MAINS LIMITED | Director | Priorwood TD6 9BN Melrose Borders | 87635330001 | |||||||||||
| SECRETAR SECURITIES LIMITED | Director | 249 West George Street G2 4RB Glasgow | 77605900001 |
Who are the persons with significant control of RURAL RENAISSANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Crawford | Apr 06, 2016 | Gattonside TD6 9BN Melrose The Pavilion Scotland | No |
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