About

Registered Number: SC412895
Date of Incorporation: 09/12/2011 (12 years and 5 months ago)
Company Status: Active
Registered Address: C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, G2 4SQ,

 

Based in Glasgow, Rua Structural Heart Ltd was founded on 09 December 2011, it has a status of "Active". Full, Kathryn Mary, Parsons, John Christopher David are the current directors of this business. Currently we aren't aware of the number of employees at the Rua Structural Heart Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FULL, Kathryn Mary 02 January 2019 - 1
PARSONS, John Christopher David 09 December 2011 02 January 2019 1

Filing History

Document Type Date
CERTNM - Change of name certificate 09 April 2020
RESOLUTIONS - N/A 09 April 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 23 October 2019
AD01 - Change of registered office address 11 July 2019
AP03 - Appointment of secretary 03 January 2019
TM02 - Termination of appointment of secretary 03 January 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 13 December 2016
AP01 - Appointment of director 12 December 2016
TM01 - Termination of appointment of director 12 December 2016
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
AA - Annual Accounts 06 September 2013
AD01 - Change of registered office address 19 August 2013
TM01 - Termination of appointment of director 07 August 2013
AR01 - Annual Return 14 December 2012
CH03 - Change of particulars for secretary 14 December 2012
CH03 - Change of particulars for secretary 14 December 2012
AA01 - Change of accounting reference date 09 December 2011
NEWINC - New incorporation documents 09 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.