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RUA STRUCTURAL HEART LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rua Structural Heart Limited. The company was founded 12 years ago and was given the registration number SC412895. The firm's registered office is in GLASGOW. You can find them at C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RUA STRUCTURAL HEART LIMITED
Company Number:SC412895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ

Secretary01 November 2023Active
C/O Brodies Llp, 2 Blythswood Square, Glasgow, United Kingdom, G2 4AD

Director09 December 2011Active
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ

Director31 October 2016Active
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ

Director31 March 2022Active
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ

Secretary02 January 2019Active
2, Goodacre Close, St Georges Avenue, Weybridge, United Kingdom, KT13 0DX

Secretary09 December 2011Active
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ

Director31 March 2022Active
864, Deistel Road, Salt Lake City, Usa, 84105

Director09 December 2011Active
Drumillie, Lisfannon Heights, Fahan, Republic Of Ireland,

Director09 December 2011Active
5a, Selwyn Gardens, Cambridge, United Kingdom, CB3 9AX

Director09 December 2011Active
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ

Director23 November 2020Active
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ

Director31 August 2021Active
17, Lady Jane Gate, Bothwell, Glasgow, United Kingdom, G71 8BW

Director09 December 2011Active

People with Significant Control

Rua Life Sciences Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:163, Bath Street, Glasgow, Scotland, G2 4SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Termination director company with name termination date.

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2023-12-20Accounts

Accounts with accounts type dormant.

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2023-11-02Officers

Appoint person secretary company with name date.

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2023-11-02Officers

Termination secretary company with name termination date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-16Officers

Change person director company with change date.

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2023-09-05Officers

Termination director company with name termination date.

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2022-12-02Accounts

Accounts with accounts type dormant.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-04-27Officers

Appoint person director company with name date.

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2022-04-27Officers

Appoint person director company with name date.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-01Officers

Appoint person director company with name date.

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2021-09-01Officers

Termination director company with name termination date.

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2021-03-15Accounts

Accounts with accounts type dormant.

Download
2020-11-25Officers

Appoint person director company with name date.

Download
2020-11-25Officers

Termination director company with name termination date.

Download
2020-10-15Confirmation statement

Confirmation statement with updates.

Download
2020-08-24Persons with significant control

Change to a person with significant control.

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2020-04-09Change of name

Certificate change of name company.

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2020-04-09Resolution

Resolution.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-07-11Address

Change registered office address company with date old address new address.

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