RURAL RENAISSANCE LIMITED
MELROSE AC&H 162 LIMITED

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Company number SC241320
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address C/O ANDY PURVES LIMITED ST. DUNSTANS HOUSE, HIGH STREET, MELROSE, SCOTTISH BORDERS, TD6 9RU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registration of charge SC2413200027, created on 23 February 2017; Satisfaction of charge 13 in full; Satisfaction of charge 10 in full. The most likely internet sites of RURAL RENAISSANCE LIMITED are www.ruralrenaissance.co.uk, and www.rural-renaissance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Rural Renaissance Limited is a Private Limited Company. The company registration number is SC241320. Rural Renaissance Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Rural Renaissance Limited is C O Andy Purves Limited St Dunstans House High Street Melrose Scottish Borders Td6 9ru. . ANDY PURVES LIMITED is a Secretary of the company. CRAWFORD, Michael John is a Director of the company. Secretary 1924 NOMINEES LTD has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director CRAWFORD, Callum Robin has been resigned. Director CRAWFORD, Cameron Richard has been resigned. Director CRAWFORD, Esther has been resigned. Director CRAWFORD, John has been resigned. Director GATTONSIDE MAINS LIMITED has been resigned. Director 1924 DIRECTORS LIMITED has been resigned. Director SECRETAR SECURITIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ANDY PURVES LIMITED
Appointed Date: 20 April 2009

Director
CRAWFORD, Michael John
Appointed Date: 15 December 2004
62 years old

Resigned Directors

Secretary
1924 NOMINEES LTD
Resigned: 15 December 2004
Appointed Date: 18 December 2002

Secretary
SECRETAR SECURITIES LIMITED
Resigned: 13 April 2009
Appointed Date: 15 December 2004

Director
CRAWFORD, Callum Robin
Resigned: 20 April 2009
Appointed Date: 15 December 2004
55 years old

Director
CRAWFORD, Cameron Richard
Resigned: 20 April 2009
Appointed Date: 15 December 2004
58 years old

Director
CRAWFORD, Esther
Resigned: 20 April 2009
Appointed Date: 15 December 2004
87 years old

Director
CRAWFORD, John
Resigned: 20 April 2009
Appointed Date: 15 December 2004
88 years old

Director
GATTONSIDE MAINS LIMITED
Resigned: 15 December 2004
Appointed Date: 30 January 2003

Director
1924 DIRECTORS LIMITED
Resigned: 30 January 2003
Appointed Date: 18 December 2002

Director
SECRETAR SECURITIES LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Michael John Crawford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RURAL RENAISSANCE LIMITED Events

08 Mar 2017
Registration of charge SC2413200027, created on 23 February 2017
19 Jan 2017
Satisfaction of charge 13 in full
19 Jan 2017
Satisfaction of charge 10 in full
19 Jan 2017
Satisfaction of charge 15 in full
19 Jan 2017
Satisfaction of charge 9 in full
...
... and 91 more events
22 Dec 2003
Return made up to 18/12/03; full list of members
24 Feb 2003
New director appointed
24 Feb 2003
Director resigned
30 Jan 2003
Company name changed ac&h 162 LIMITED\certificate issued on 30/01/03
18 Dec 2002
Incorporation

RURAL RENAISSANCE LIMITED Charges

23 February 2017
Charge code SC24 1320 0027
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fauwood, monkswood road, gattonside melrose. Please refer…
16 December 2016
Charge code SC24 1320 0026
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at lye road, darnick, melrose…
22 June 2016
Charge code SC24 1320 0025
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 28 ellwyn terrace, galashiels (title number SEL5850)…
13 June 2016
Charge code SC24 1320 0024
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Royal Bank of Scotland
Description: Benview, broomilees road, melrose TD6 9AW registered in the…
9 March 2016
Charge code SC24 1320 0023
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 29, ellwyn terrace, galashiels; plot 30, ellwyn…
9 March 2016
Charge code SC24 1320 0022
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 44, monkswood, gattonside, melrose. ROX13402…
28 October 2014
Charge code SC24 1320 0021
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 11, 12L 13, 15, 16, 17, & 18 queens court kelso…
1 October 2014
Charge code SC24 1320 0020
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 10, 11, 12, 13, 15, 16, 17 and 18 queens court, kelso…
14 February 2014
Charge code SC24 1320 0019
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 7, plot 8, plot 9 & plot 14, queens court, kelso…
10 January 2014
Charge code SC24 1320 0018
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Charlotte Jolly Allan
Description: Subjects known as st michaels knowe coldingham BER3313.
25 January 2013
Standard security
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Firm of J S Crawford Farming Partnership
Description: Area of ground lying to the west of chiefswood road darnick…
25 January 2013
Standard security
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Firm of J S Crawford Farming Partnership
Description: Area of ground on the north east side of manse street…
25 January 2013
Standard security
Delivered: 5 February 2013
Status: Satisfied on 19 January 2017
Persons entitled: Firm of J S Crawford Farming Partnership
Description: Goatbrae gattonside rox 10258.
18 January 2013
Standard security
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: The Firm of J S Crawford Partnership
Description: Area of ground on the north east side of manse street…
18 January 2013
Standard security
Delivered: 5 February 2013
Status: Satisfied on 19 January 2017
Persons entitled: The Firm of J S Crawford Partnership
Description: Goat brae gattonside ROX10258.
18 January 2013
Standard security
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: The Firm of Js Crawford Partnership
Description: Area of ground lying to the west of chiefswood road darnick…
10 September 2012
Standard security
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Extending to 1100 square metres at the private housing…
22 May 2009
Standard security
Delivered: 27 May 2009
Status: Satisfied on 19 January 2017
Persons entitled: John Crawford and Others
Description: Goat brae (formerly earlston road) gattonside county of…
22 May 2009
Standard security
Delivered: 27 May 2009
Status: Satisfied on 19 January 2017
Persons entitled: John Crawford and Others
Description: Goat brae (formerly earlston road) gattonside county of…
5 May 2009
Standard security
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plots 502, 503, 504, 505, 507, 508, 509, 511 & 512 at…
5 May 2009
Standard security
Delivered: 8 May 2009
Status: Satisfied on 21 October 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Plots 17, 18, 32, 33 and 34 monkswood, gattonside, melrose…
23 April 2009
Floating charge
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
22 April 2009
Standard security
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Trustees of the Firm of J S Crawford Farming Partnership
Description: Ground lying to the west of cheifswood road, darnick…
22 April 2009
Standard security
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Trustees of the Firm of J S Crawford Partnership
Description: Area of ground on the northeast side of manse street…
22 April 2009
Standard security
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Trustees of the Firm of J S Crawford Partnership
Description: Area of ground lying to the west of chiefswood road…
22 April 2009
Standard security
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Trustees for the Firm of J S Crawford Farming Partnership
Description: Area of ground on the northeast side of manse street…
9 August 2006
Standard security
Delivered: 29 August 2006
Status: Satisfied on 10 July 2008
Persons entitled: David Alexander Hogg and Another
Description: Area of land extending to 2.39HA or thereby known as…