RURAL IMAGE LIMITED
DUNKELD MACLEAN'S REAL MUSIC BAR LTD. ALBACOOL LIMITED

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Company number SC193040
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address THE OLD SCHOOLHOUSE, BUTTERSTONE, DUNKELD, PERTHSHIRE,, PH8 0HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of RURAL IMAGE LIMITED are www.ruralimage.co.uk, and www.rural-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Rural Image Limited is a Private Limited Company. The company registration number is SC193040. Rural Image Limited has been working since 01 February 1999. The present status of the company is Active. The registered address of Rural Image Limited is The Old Schoolhouse Butterstone Dunkeld Perthshire Ph8 0ha. . MACLEAN, Jennifer is a Secretary of the company. MACLEAN, Douglas Menzies is a Director of the company. MACLEAN, Jennifer is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACLEAN, Jennifer
Appointed Date: 16 February 1999

Director
MACLEAN, Douglas Menzies
Appointed Date: 16 February 1999
71 years old

Director
MACLEAN, Jennifer
Appointed Date: 16 February 1999
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 February 1999
Appointed Date: 01 February 1999

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 February 1999
Appointed Date: 01 February 1999

Persons With Significant Control

Mr Douglas Menzies Maclean
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Maclean
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RURAL IMAGE LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 28 February 2016
14 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

09 Mar 2015
Accounts for a dormant company made up to 28 February 2015
10 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2

...
... and 38 more events
22 Feb 1999
Director resigned
22 Feb 1999
Secretary resigned
22 Feb 1999
New secretary appointed;new director appointed
22 Feb 1999
Registered office changed on 22/02/99 from: 24 great king street edinburgh EH3 6QN
01 Feb 1999
Incorporation

RURAL IMAGE LIMITED Charges

29 August 2001
Bond & floating charge
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…