General information

Name:

Rushyglen Ltd

Office Address:

20 Torphichen Street EH3 8JB Edinburgh

Number: SC292176

Incorporation date: 2005-10-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rushyglen Limited can be found at 20 Torphichen Street, in Edinburgh. The postal code is EH3 8JB. Rushyglen has been active in this business for 19 years. The reg. no. is SC292176. From 2007-04-16 Rushyglen Limited is no longer under the business name Cottages Express. The enterprise's registered with SIC code 41100 and their NACE code stands for Development of building projects. 2022-06-30 is the last time when account status updates were reported.

There's a group of two directors running this particular business now, namely Ian M. and David G. who have been executing the directors tasks since October 2005. In order to provide support to the directors, the business has been using the skills of Ian M. as a secretary for the last 19 years.

The companies with significant control over this firm are as follows: Gibbon Lawson Mckee Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Edinburgh at North Castle Street, EH2 3LU and was registered as a PSC under the reg no Sc162310.

  • Previous company's names
  • Rushyglen Limited 2007-04-16
  • Cottages Express Limited 2005-10-24

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 24 October 2005

Latest update: 15 February 2024

Ian M.

Role: Secretary

Appointed: 24 October 2005

Latest update: 15 February 2024

David G.

Role: Director

Appointed: 24 October 2005

Latest update: 15 February 2024

People with significant control

Gibbon Lawson Mckee Ltd
Address: 58 North Castle Street, Edinburgh, EH2 3LU, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Scotland
Registration number Sc162310
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin R.
Notified on 6 April 2016
Ceased on 3 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 55100 : Hotels and similar accommodation
  • 41201 : Construction of commercial buildings
  • 55209 : Other holiday and other collective accommodation
18
Company Age

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