RUMENTS SAX LTD
30 BONNETHILL ROAD, PITLOCHRY PH16 5BS- Active
- Private Limited Company
- Company No. SC260359
- Last Updated: 01 Mar 2024
Company Profile
RUMENTS SAX LTD was incorporated on Friday, December 5, 2003 as a Private Limited Company with registered address in PITLOCHRY. RUMENTS SAX LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 9 months and 18 days.
| Name | RUMENTS SAX LTD |
|---|---|
| Company number | SC260359 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 BONNETHILL ROAD PITLOCHRY PH16 5BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graeme William Tough Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Heather Sturrock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Alun Henry Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
significant influence or control
|
| Mr John Mckeith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Evelyn Margaret Mckeith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Scott Kenneth Sturrock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Fiona Selkirk Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (249 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RUMENTS SAX LTD | 05 Dec 2003 |
| 3MW LTD. | 08 Apr 2009 |