Ruaco (UK) Limited HUNTLY


Founded in 1996, Ruaco (UK), classified under reg no. SC164967 is an active company. Currently registered at Office 9 Huntly Business Centre AB54 8FG, Huntly the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2009/07/15 Ruaco (UK) Limited is no longer carrying the name Max 2000.

Currently there are 2 directors in the the firm, namely Andrew D. and Ruairidh C.. In addition one secretary - Ruairidh C. - is with the company. As of 26 April 2024, there was 1 ex director - Roy R.. There were no ex secretaries.

Ruaco (UK) Limited Address / Contact

Office Address Office 9 Huntly Business Centre
Office Address2 Gordon Street
Town Huntly
Post code AB54 8FG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC164967
Date of Incorporation Tue, 16th Apr 1996
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Ruairidh C.

Position: Secretary

Appointed: 30 March 2014

Andrew D.

Position: Director

Appointed: 24 September 2009

Ruairidh C.

Position: Director

Appointed: 01 June 1996

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 19 November 2007

Resigned: 30 March 2014

Iain Smith And Company

Position: Corporate Secretary

Appointed: 16 April 1996

Resigned: 19 November 2007

Roy R.

Position: Director

Appointed: 16 April 1996

Resigned: 01 June 1996

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Ruairidh C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ruairidh C.

Notified on 31 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Max 2000 July 15, 2009
Isandco Two Hundred And Eighty Nine June 10, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312020-12-312021-12-312022-12-31
Net Worth7 9598 0165 103   
Balance Sheet
Cash Bank On Hand   24 6468 906505
Current Assets24 06323 33417 55640 72126 45324 546
Debtors17 68217 13516 90716 07517 54724 041
Net Assets Liabilities    6-17 498
Other Debtors   16 07516 83623 330
Property Plant Equipment    37525 376
Cash Bank In Hand6 3816 199649   
Net Assets Liabilities Including Pension Asset Liability7 9598 016    
Tangible Fixed Assets16 284     
Reserves/Capital
Called Up Share Capital222   
Profit Loss Account Reserve7 9578 0145 101   
Shareholder Funds7 9598 0165 103   
Other
Accrued Liabilities Deferred Income   1 6001 6001 600
Accumulated Depreciation Impairment Property Plant Equipment    1258 626
Additions Other Than Through Business Combinations Property Plant Equipment    50033 502
Average Number Employees During Period   222
Corporation Tax Payable   711  
Corporation Tax Recoverable    711711
Creditors   16 52226 82228 683
Finance Lease Liabilities Present Value Total     28 683
Increase From Depreciation Charge For Year Property Plant Equipment    1258 501
Net Current Assets Liabilities7 9738 0165 10324 199-369-14 191
Other Creditors   13 59925 22231 515
Other Taxation Social Security Payable   612  
Property Plant Equipment Gross Cost    50034 002
Total Assets Less Current Liabilities24 2578 016 24 199611 185
Creditors Due Within One Year16 09015 31812 453   
Net Assets Liability Excluding Pension Asset Liability 8 0165 103   
Number Shares Allotted 22   
Par Value Share 11   
Share Capital Allotted Called Up Paid222   
Creditors Due After One Year16 298     
Fixed Assets16 284     
Tangible Fixed Assets Cost Or Valuation21 712     
Tangible Fixed Assets Depreciation5 428     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 5 428    
Tangible Fixed Assets Disposals 21 712    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 20th, April 2023
Free Download (12 pages)

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