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Rural Renaissance Limited MELROSE

Founded in 2002, Rural Renaissance, classified under reg no. SC241320 is an active company. Currently registered at Priorwood House TD6 9EF, Melrose the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2003/01/30 Rural Renaissance Limited is no longer carrying the name AC&H 162.

The firm has 3 directors, namely Donald C., Deborah C. and Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 15 December 2004 and Donald C. has been with the company for the least time - from 1 July 2019. As of 18 May 2024, there were 5 ex directors - Cameron C., Esther C. and others listed below. There were no ex secretaries.

Rural Renaissance Limited Address / Contact

Office Address Priorwood House
Office Address2 High Road
Town Melrose
Post code TD6 9EF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC241320
Date of Incorporation Wed, 18th Dec 2002
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (139 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 12th Oct 2023 (2023-10-12)
Last confirmation statement dated Wed, 28th Sep 2022

Company staff

Donald C.

Position: Director

Appointed: 01 July 2019

Deborah C.

Position: Director

Appointed: 17 February 2019

Michael C.

Position: Director

Appointed: 15 December 2004

Andy Purves Limited

Position: Corporate Secretary

Appointed: 20 April 2009

Resigned: 16 January 2024

Cameron C.

Position: Director

Appointed: 15 December 2004

Resigned: 20 April 2009

Esther C.

Position: Director

Appointed: 15 December 2004

Resigned: 20 April 2009

Secretar Securities Limited

Position: Corporate Secretary

Appointed: 15 December 2004

Resigned: 13 April 2009

Callum C.

Position: Director

Appointed: 15 December 2004

Resigned: 20 April 2009

John C.

Position: Director

Appointed: 15 December 2004

Resigned: 20 April 2009

Secretar Securities Limited

Position: Corporate Director

Appointed: 15 December 2004

Resigned: 15 December 2004

Gattonside Mains Limited

Position: Director

Appointed: 30 January 2003

Resigned: 15 December 2004

1924 Nominees Ltd

Position: Corporate Secretary

Appointed: 18 December 2002

Resigned: 15 December 2004

1924 Directors Limited

Position: Corporate Director

Appointed: 18 December 2002

Resigned: 30 January 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Michael C. The abovementioned PSC and has 75,01-100% shares.

Michael C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

AC&H 162 January 30, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth2 171 2491 616 8191 657 936     
Balance Sheet
Cash Bank In Hand491 13163 91040 058     
Cash Bank On Hand  40 05825 46534 22617 67740 011443 592
Current Assets3 465 5772 282 5143 068 5366 888 0278 689 2556 519 8599 498 67512 260 909
Debtors1 077 584803 4201 453 7265 549 8517 018 1435 827 1418 169 23110 542 530
Net Assets Liabilities  1 657 9361 394 819 1 580 6871 279 920789 472
Net Assets Liabilities Including Pension Asset Liability 1 616 8191 657 936     
Other Debtors  982 0121 872 3412 544 8451 864 0551 971 2961 291 447
Property Plant Equipment  5 5371 95541511 65045 45134 658
Stocks Inventory1 896 8621 415 1841 574 752     
Tangible Fixed Assets15 06811 4015 537     
Total Inventories  1 574 7521 312 7111 636 886675 0411 289 4331 274 787
Reserves/Capital
Called Up Share Capital303 151303 151303 151     
Profit Loss Account Reserve1 868 0981 313 6681 354 785     
Shareholder Funds2 171 2491 616 8191 657 936     
Other
Amount Specific Advance Or Credit Directors 135 310290 196355 196355 196   
Amount Specific Advance Or Credit Made In Period Directors  154 886265 000    
Amount Specific Advance Or Credit Repaid In Period Directors   200 000    
Accumulated Depreciation Impairment Property Plant Equipment  17 57921 16122 70121 83227 38110 493
Amounts Owed By Group Undertakings  456 6033 656 1954 468 1703 366 8565 773 3028 969 659
Amounts Owed To Group Undertakings  165 416163 816 211 482210 732210 032
Average Number Employees During Period   89999
Bank Borrowings  585 140824 5321 662 811405 566789 254694 429
Bank Borrowings Overdrafts  585 140824 5321 662 811405 56642 50032 500
Creditors  1 761 8065 841 8327 491 7295 297 491567 422564 002
Creditors Due Within One Year1 678 3691 036 0651 761 806     
Fixed Assets384 041370 370352 206348 624347 084358 319379 820376 027
Future Minimum Lease Payments Under Non-cancellable Operating Leases    7 0037 003  
Increase From Depreciation Charge For Year Property Plant Equipment   3 5821 5403 2675 5497 870
Investment Property  43 51843 51843 51843 51831 21831 218
Investment Property Fair Value Model  43 51843 51843 51843 51831 218 
Investments Fixed Assets303 151303 151303 151303 151303 151303 151303 151310 151
Investments In Group Undertakings  303 151303 151303 151303 151303 151310 151
Net Current Assets Liabilities1 787 2081 246 4491 306 7301 046 1951 197 5261 222 3681 467 522977 447
Number Shares Allotted 30 315 10030 315 100     
Other Creditors  907 9584 299 1945 653 9934 562 979500 000515 926
Other Taxation Social Security Payable  8 7864 49184 97635 3655 67219 978
Par Value Share 00     
Property Plant Equipment Gross Cost  23 11623 11623 11633 48272 83239 350
Provisions For Liabilities Balance Sheet Subtotal  1 000     
Provisions For Liabilities Charges  1 000     
Secured Debts334 967157 967585 140     
Share Capital Allotted Called Up Paid303 151303 151303 151     
Tangible Fixed Assets Additions 848541     
Tangible Fixed Assets Cost Or Valuation21 72722 57523 116     
Tangible Fixed Assets Depreciation6 65911 17417 579     
Tangible Fixed Assets Depreciation Charged In Period 4 5156 405     
Tangible Fixed Assets Disposals 10 00412 300     
Total Assets Less Current Liabilities2 171 2491 616 8191 658 9361 394 8191 544 6101 580 6871 847 3421 353 474
Trade Creditors Trade Payables  94 506549 79989 94982 09968 489148 952
Trade Debtors Trade Receivables  15 11121 3155 1288 0531 4721 472
Advances Credits Directors14 199135 310290 196     
Advances Credits Made In Period Directors77 236108 002      
Advances Credits Repaid In Period Directors351 270229 113      
Amounts Owed By Associates     588 177  
Disposals Decrease In Depreciation Impairment Property Plant Equipment     4 136  
Disposals Investment Property Fair Value Model      12 300 
Disposals Property Plant Equipment     4 136  
Finance Lease Liabilities Present Value Total      9 3469 346
Other Remaining Borrowings      500 000515 926
Total Additions Including From Business Combinations Property Plant Equipment     14 50239 350 
Total Borrowings     405 5661 289 2541 210 355

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 21st, December 2022 		Free Download (11 pages)

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