Company NameRug Repair Company Ltd
DirectorJack Michael Beech
Company StatusActive
Company NumberSC571347
CategoryPrivate Limited Company
Incorporation Date17 July 2017(6 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Jack Michael Beech
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2017(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressRoyal Bank Chambers Newtown St. Boswells
Melrose
TD6 0PN
Scotland
Director NameMr Robin Snape
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2018(1 year, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 06 June 2020)
RoleLogistics Manager
Country of ResidenceScotland
Correspondence AddressClergy Cottage Eildon Hall
Melrose
TD6 9HD
Scotland

Location

Registered AddressRoyal Bank Chambers
Newtown St. Boswells
Melrose
TD6 0PN
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardSelkirkshire
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return3 September 2023 (7 months, 3 weeks ago)
Next Return Due17 September 2024 (4 months, 3 weeks from now)

Filing History

14 October 2020Confirmation statement made on 3 September 2020 with updates (4 pages)
30 July 2020Director's details changed for Mr Jacek Bukowski on 15 July 2020 (2 pages)
30 July 2020Change of details for Mr Jacek Bukowski as a person with significant control on 15 July 2020 (2 pages)
29 July 2020Registered office address changed from Clergy Cottage Eildon Hall Melrose TD6 9HD Scotland to Riverside Mills Dunsdalehaugh Selkirk TD7 5EF on 29 July 2020 (1 page)
7 June 2020Termination of appointment of Robin Snape as a director on 6 June 2020 (1 page)
30 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
5 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
29 August 2019Director's details changed for Mr Jacek Bukowski on 29 August 2019 (2 pages)
29 August 2019Registered office address changed from 3 Newtown St. Boswells Melrose TD6 0SH United Kingdom to Clergy Cottage Eildon Hall Melrose TD6 9HD on 29 August 2019 (1 page)
17 June 2019Micro company accounts made up to 30 June 2018 (2 pages)
17 March 2019Previous accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
3 September 2018Confirmation statement made on 3 September 2018 with updates (5 pages)
2 September 2018Appointment of Mr Robin Snape as a director on 22 August 2018 (2 pages)
3 August 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
17 July 2017Incorporation
Statement of capital on 2017-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
17 July 2017Incorporation
Statement of capital on 2017-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)