RUTICK ONE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1AG

Company number SC485009
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address 2 MYRESIDE VIEW, EDINBURGH, EH14 1AG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of RUTICK ONE LIMITED are www.rutickone.co.uk, and www.rutick-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Edinburgh Rail Station is 2.3 miles; to Burntisland Rail Station is 8.9 miles; to Aberdour Rail Station is 9.2 miles; to Kinghorn Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rutick One Limited is a Private Limited Company. The company registration number is SC485009. Rutick One Limited has been working since 22 August 2014. The present status of the company is Active. The registered address of Rutick One Limited is 2 Myreside View Edinburgh Eh14 1ag. . KUSDIAN, Chrisantlia is a Secretary of the company. SURJADI, Ruth Natalia is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KUSDIAN, Chrisantlia
Appointed Date: 20 November 2014

Director
SURJADI, Ruth Natalia
Appointed Date: 22 August 2014
46 years old

Persons With Significant Control

Mrs Ruth Natalia Surjadi
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

RUTICK ONE LIMITED Events

30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

...
... and 0 more events
01 Sep 2015
Director's details changed for Ruth Natalia Surjadi on 22 August 2015
08 Jan 2015
Appointment of Mrs Chrisantlia Kusdian as a secretary on 20 November 2014
03 Dec 2014
Registration of charge SC4850090002, created on 25 November 2014
10 Nov 2014
Registration of charge SC4850090001, created on 7 November 2014
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

RUTICK ONE LIMITED Charges

25 November 2014
Charge code SC48 5009 0002
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 43-45 salisbury road, edinburgh, EH16 5AA…
7 November 2014
Charge code SC48 5009 0001
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…