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RUSHYGLEN LIMITED

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

This company is commonly known as Rushyglen Limited. The company was founded 18 years ago and was given the registration number SC292176. The firm's registered office is in EDINBURGH. You can find them at 20 Torphichen Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RUSHYGLEN LIMITED
Company Number:SC292176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2005
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 55100 - Hotels and similar accommodation
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:20 Torphichen Street, Edinburgh, Scotland, EH3 8JB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Swanston Terrace, Edinburgh, EH10 7DN

Secretary24 October 2005Active
15, Jordan Lane, Edinburgh, EH10 4RA

Director24 October 2005Active
34 Swanston Terrace, Edinburgh, EH10 7DN

Director24 October 2005Active
17, Northcote Avenue, Killara, Sydney, Australia, NSW 2071

Director24 October 2005Active
Old Craig, Alyth, PH11 8HN

Director08 March 2007Active

People with Significant Control

Mr Kevin Andrew Richmond
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Scotland
Address:Old Craig, Alyth, Blairgowrie, Scotland, PH11 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gibbon Lawson Mckee Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:58, North Castle Street, Edinburgh, Scotland, EH2 3LU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type unaudited abridged.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-04-13Persons with significant control

Cessation of a person with significant control.

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2020-04-13Officers

Termination director company with name termination date.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2018-02-19Address

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

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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