Company number SC471503
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address 23B WINDSOR STREET, EDINBURGH, SCOTLAND, EH7 5LA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79901 - Activities of tourist guides, 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 2,000
. The most likely internet sites of RUTA ESCOCIA LIMITED are www.rutaescocia.co.uk, and www.ruta-escocia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ruta Escocia Limited is a Private Limited Company.
The company registration number is SC471503. Ruta Escocia Limited has been working since 04 March 2014.
The present status of the company is Active. The registered address of Ruta Escocia Limited is 23b Windsor Street Edinburgh Scotland Eh7 5la. . MARIA, Serrano Ortega is a Director of the company. TOMÁS, Pugés Casquero is a Director of the company. Director BORJA, González - Aparicio Marín has been resigned. Director DAVID, Guillen Gómez has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Persons With Significant Control
Maria Serrano Ortega
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tomas Jose Puges Casquero
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUTA ESCOCIA LIMITED Events
09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
17 Mar 2016
Director's details changed for Mr Pugés Casquero Tomás on 17 March 2016
17 Mar 2016
Director's details changed for Mrs Serrano Ortega Maria on 17 March 2016
...
... and 9 more events
17 Sep 2014
Registered office address changed from 25/1F1 St. Leonards Lane Edinburgh Midlothian EH8 9SH Scotland to 152/5 Easter Road Easter Road Edinburgh Midlothian EH7 5RL on 17 September 2014
14 Aug 2014
Director's details changed for Mr Guillen Gómez David on 4 March 2014
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ANNOTATION
RPCH01 correction of David Guillen Gomez's date of birth which was incorrectly stated on incorporation.
18 Jun 2014
Registered office address changed from 41/3 Belleveu Road Bellevue Road Edinburgh Midlothian EH7 4DL Scotland on 18 June 2014
18 Jun 2014
Director's details changed for Mr Guillen Gómez David on 18 June 2014
04 Mar 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
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ANNOTATION
Under section 1095 of the Companies Act 2006, David Guillen Gomez's date of birth has been removed as this was incorrectly stated.