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RUSCO HOLDINGS LIMITED

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

This company is commonly known as Rusco Holdings Limited. The company was founded 5 years ago and was given the registration number SC601189. The firm's registered office is in INVERNESS. You can find them at Highlea 3 Marine Park, North Kessock, Inverness, Highlands. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:RUSCO HOLDINGS LIMITED
Company Number:SC601189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2018
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Highlea 3 Marine Park, North Kessock, Inverness, Highlands, United Kingdom, IV1 3XS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highlea, 3 Marine Park, North Kessock, Inverness, United Kingdom, IV1 3XS

Secretary01 August 2018Active
Highlea, 3 Marine Park, North Kessock, Inverness, United Kingdom, IV1 3XS

Director28 June 2018Active
Highlea, 3 Marine Park, North Kessock, Inverness, United Kingdom, IV1 3XS

Director01 August 2018Active
Highlea, 3 Marine Park, North Kessock, Inverness, United Kingdom, IV1 3XS

Secretary28 June 2018Active
Highlea, 3 Marine Park, North Kessock, Inverness, United Kingdom, IV1 3XS

Director28 June 2018Active

People with Significant Control

Mr Ronald Lamont
Notified on:01 August 2018
Status:Active
Date of birth:November 1968
Nationality:Scottish
Country of residence:United Kingdom
Address:Highlea, 3 Marine Park, Inverness, United Kingdom, IV1 3XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ronald Lamont
Notified on:28 June 2018
Status:Active
Date of birth:November 1968
Nationality:Scottish
Country of residence:United Kingdom
Address:Highlea, 3 Marine Park, Inverness, United Kingdom, IV1 3XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Iuliia Borisova
Notified on:28 June 2018
Status:Active
Date of birth:December 1977
Nationality:Russian
Country of residence:United Kingdom
Address:Highlea, 3 Marine Park, Inverness, United Kingdom, IV1 3XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-13Accounts

Change account reference date company previous extended.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Officers

Change person secretary company with change date.

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2024-02-13Persons with significant control

Change to a person with significant control.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-06-27Address

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

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2021-08-20Accounts

Accounts with accounts type dormant.

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2021-08-19Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-12-13Address

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

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2020-08-25Address

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

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2018-08-30Officers

Appoint person director company with name date.

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2018-08-30Persons with significant control

Notification of a person with significant control.

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2018-08-14Persons with significant control

Cessation of a person with significant control.

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2018-08-14Officers

Termination secretary company with name termination date.

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2018-08-14Officers

Termination director company with name termination date.

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2018-08-14Officers

Appoint person secretary company with name date.

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2018-06-28Incorporation

Incorporation company.

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