RUCHLAW PRODUCE COMPANY LIMITED
DUNBAR

Hellopages » East Lothian » East Lothian » EH42 1TD

Company number SC064146
Status Active
Incorporation Date 23 February 1978
Company Type Private Limited Company
Address RUCHLAW MAINS, STENTON, DUNBAR, EAST LOTHIAN, EH42 1TD
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of RUCHLAW PRODUCE COMPANY LIMITED are www.ruchlawproducecompany.co.uk, and www.ruchlaw-produce-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to North Berwick Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruchlaw Produce Company Limited is a Private Limited Company. The company registration number is SC064146. Ruchlaw Produce Company Limited has been working since 23 February 1978. The present status of the company is Active. The registered address of Ruchlaw Produce Company Limited is Ruchlaw Mains Stenton Dunbar East Lothian Eh42 1td. . WYLLIE, Barbara Ann is a Secretary of the company. WYLLIE, Barbara Ann is a Director of the company. WYLLIE, James Hamilton Murray is a Director of the company. WYLLIE, James Hamilton is a Director of the company. The company operates in "Raising of swine/pigs".


Current Directors

Secretary
WYLLIE, Barbara Ann
Director
WYLLIE, Barbara Ann

76 years old
Director
WYLLIE, James Hamilton Murray
Appointed Date: 24 August 2009
38 years old
Director
WYLLIE, James Hamilton

78 years old

Persons With Significant Control

Mr Jamie Hamilton Murray Wyllie
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Hamilton Wyllie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Ann Wyllie
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

RUCHLAW PRODUCE COMPANY LIMITED Events

02 Mar 2017
Accounts for a small company made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
23 Feb 2016
Full accounts made up to 31 May 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 25,000
22 Jul 2015
Registration of charge SC0641460009, created on 16 July 2015
...
... and 70 more events
24 Mar 1987
Return made up to 31/12/86; full list of members
06 Jun 1986
Return made up to 31/12/85; full list of members
27 May 1986
Accounts for a small company made up to 31 May 1985
23 Feb 1978
Incorporation
23 Feb 1978
Certificate of incorporation

RUCHLAW PRODUCE COMPANY LIMITED Charges

16 July 2015
Charge code SC06 4146 0009
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
24 October 2014
Charge code SC06 4146 0008
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Penmanshiel Energy Limited
Description: Part and portion of the area of ground at penmanshiel farm…
10 October 2013
Charge code SC06 4146 0007
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: All and whole those three discontiguous areas of ground at…
17 August 2011
Standard security
Delivered: 26 August 2011
Status: Satisfied on 24 October 2014
Persons entitled: Res UK & Ireland Limited
Description: Penmanshiel farm cockburnspath.
12 December 2007
Standard security
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ruchlaw mains, stenton, dunbar ELN10432.
30 January 2007
Standard security
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Chesterhall farm, wiston, biggar LAN2745.
16 June 2006
Floating charge
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 May 1985
Bond & floating charge
Delivered: 5 June 1985
Status: Satisfied on 30 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
7 June 1984
Standard security
Delivered: 28 June 1984
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part of lands and farms of chesterhall, wiston, by biggar.

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