RUSHYGLEN LIMITED
COTTAGES EXPRESS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3LU

Company number SC292176
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 58 CASTLE STREET, EDINBURGH, EH2 3LU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 55100 - Hotels and similar accommodation, 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RUSHYGLEN LIMITED are www.rushyglen.co.uk, and www.rushyglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Rushyglen Limited is a Private Limited Company. The company registration number is SC292176. Rushyglen Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Rushyglen Limited is 58 Castle Street Edinburgh Eh2 3lu. . MCKEE, Ian Forrester is a Secretary of the company. GIBBON, David is a Director of the company. MCKEE, Ian Forrester is a Director of the company. RICHMOND, Kevin Andrew is a Director of the company. Director LAWSON, Douglas William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCKEE, Ian Forrester
Appointed Date: 24 October 2005
Director
GIBBON, David
Appointed Date: 24 October 2005
74 years old
Director
MCKEE, Ian Forrester
Appointed Date: 24 October 2005
58 years old
Director
RICHMOND, Kevin Andrew
Appointed Date: 08 March 2007
59 years old

Resigned Directors

Director
LAWSON, Douglas William
Resigned: 18 May 2012
Appointed Date: 24 October 2005
57 years old

Persons With Significant Control

Mr Kevin Andrew Richmond
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gibbon Lawson Mckee Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSHYGLEN LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10,040
06 Jan 2015
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,040
...
... and 37 more events
10 Jun 2006
Partic of mort/charge *
02 Jun 2006
Secretary's particulars changed;director's particulars changed
25 Apr 2006
Partic of mort/charge *
16 Dec 2005
Accounting reference date shortened from 31/10/06 to 30/06/06
24 Oct 2005
Incorporation

RUSHYGLEN LIMITED Charges

31 May 2006
Standard security
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old schoolhouse, tulloch, roy bridge.
25 April 2006
Bond & floating charge
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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