Company number SC164967
Status Active
Incorporation Date 16 April 1996
Company Type Private Limited Company
Address MARNOCH LODGE, BRIDGE OF MARNOCH, HUNTLY, ABERDEENSHIRE, AB54 7UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 2
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RUACO (UK) LIMITED are www.ruacouk.co.uk, and www.ruaco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Ruaco Uk Limited is a Private Limited Company.
The company registration number is SC164967. Ruaco Uk Limited has been working since 16 April 1996.
The present status of the company is Active. The registered address of Ruaco Uk Limited is Marnoch Lodge Bridge of Marnoch Huntly Aberdeenshire Ab54 7ue. . COOPER, Ruairidh is a Secretary of the company. COOPER, Ruairidh Andrew is a Director of the company. DAVIDSON, Andrew is a Director of the company. Secretary IAIN SMITH AND COMPANY has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ROXBURGH, Roy has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 30 March 2014
Appointed Date: 19 November 2007
Director
ROXBURGH, Roy
Resigned: 01 June 1996
Appointed Date: 16 April 1996
75 years old
RUACO (UK) LIMITED Events
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
15 Apr 2015
Registered office address changed from Edinkillie House Durris Banchory AB31 6BU to Marnoch Lodge Bridge of Marnoch Huntly Aberdeenshire AB54 7UE on 15 April 2015
...
... and 52 more events
20 Jun 1996
Director resigned
20 Jun 1996
New director appointed
07 Jun 1996
Company name changed isandco two hundred and eighty n ine LIMITED\certificate issued on 10/06/96
05 Jun 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Apr 1996
Incorporation