Runrig Touring Limited

Company Name	Runrig Touring Limited
Company Status	Dissolved
Company Number	SC119365
Category	Private Limited Company
Incorporation Date	8 August 1989(34 years, 8 months ago)
Dissolution Date	21 September 2022 (1 year, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Calum Morrison MacDonald
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1992(2 years, 5 months after company formation)
Appointment Duration	30 years, 8 months (closed 21 September 2022)
Role	Musician
Country of Residence	Scotland
Correspondence Address	Taigh An Eilein Contin Strathpeffer Ross Shire IV14 9ES Scotland

Director Name	Mr Iain Bayne
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1992(2 years, 5 months after company formation)
Appointment Duration	30 years, 8 months (closed 21 September 2022)
Role	Musician
Country of Residence	Scotland
Correspondence Address	1 Emsdorf Street Lundin Links Leven Fife KY8 6HL Scotland

Director Name	Rory MacDonald
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1992(2 years, 5 months after company formation)
Appointment Duration	30 years, 8 months (closed 21 September 2022)
Role	Musician
Country of Residence	Scotland
Correspondence Address	10 Earls Cross Gardens Dornoch Sutherland IV25 3NR Scotland

Director Name	Mr Malcolm Elwyn Jones
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1992(2 years, 5 months after company formation)
Appointment Duration	30 years, 8 months (closed 21 September 2022)
Role	Musician
Country of Residence	Scotland
Correspondence Address	West House Seton Dean Longniddry East Lothian EH32 0PW Scotland

Secretary Name	Michael Alexander Smith
Nationality	British
Status	Closed
Appointed	26 November 1997(8 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (closed 21 September 2022)
Role	Company Director
Correspondence Address	23 Harcourt Road Aberdeen AB15 5NY Scotland

Director Name	Marlene Carol Ross
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	1 Abbotsford Place Aberdeen Aberdeenshire AB1 2SG Scotland

Secretary Name	Michael Alexander Smith
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	43 Grosvenor Place Aberdeen Aberdeenshire AB2 4RE Scotland

Director Name	Dr Donald Munro
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(2 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 June 1999)
Role	Musician
Country of Residence	Scotland
Correspondence Address	Scorrybreac House Portree Isle Of Skye IV51 9DH Scotland

Director Name	Peter Wishart
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(2 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 June 2004)
Role	Musician
Correspondence Address	Strathvale 7 Slade Road Kirriemuir Angus DD8 5HN Scotland

Secretary Name	Andrew MacDonald Wilson
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	1 Abbotsford Place Aberdeen Aberdeenshire AB1 2SG Scotland

Secretary Name	Carol Ann Morrice
Nationality	British
Status	Resigned
Appointed	31 December 1993(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 November 1997)
Role	Company Director
Correspondence Address	57 Nelson Court King Street Aberdeen AB2 3BL Scotland

Contact

Website	www.runrig.co.uk

Location

Registered Address	75 Bon Accord Street Aberdeen AB11 6ED Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£611,132
Cash	£881,576
Current Liabilities	£290,335

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

13 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-04 (1 page)
29 November 2019	Previous accounting period extended from 31 March 2019 to 31 August 2019 (1 page)
15 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
8 January 2019	Registered office address changed from 1/2 York Street Aberdeen AB11 5DL to 75 Bon Accord Street Aberdeen AB11 6ED on 8 January 2019 (1 page)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
10 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
31 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 July 2015	Director's details changed for Rory Macdonald on 31 December 2014 (2 pages)
31 July 2015	Director's details changed for Rory Macdonald on 31 December 2014 (2 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 600 (7 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 600 (7 pages)
20 August 2014	Director's details changed for Mr Iain Bayne on 28 May 2014 (2 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 600 (7 pages)
20 August 2014	Director's details changed for Rory Macdonald on 31 December 2013 (2 pages)
20 August 2014	Director's details changed for Mr Iain Bayne on 28 May 2014 (2 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 600 (7 pages)
20 August 2014	Director's details changed for Rory Macdonald on 31 December 2013 (2 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 August 2013	Director's details changed for Iain Bayne on 6 June 2013 (2 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 600 (8 pages)
7 August 2013	Register(s) moved to registered office address (1 page)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 600 (8 pages)
7 August 2013	Director's details changed for Iain Bayne on 6 June 2013 (2 pages)
7 August 2013	Register(s) moved to registered office address (1 page)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
11 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
9 August 2010	Register(s) moved to registered inspection location (1 page)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
9 August 2010	Register(s) moved to registered inspection location (1 page)
6 August 2010	Register inspection address has been changed (1 page)
6 August 2010	Register inspection address has been changed (1 page)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
28 September 2009	Return made up to 31/07/09; full list of members (5 pages)
28 September 2009	Return made up to 31/07/09; full list of members (5 pages)
24 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
24 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
31 July 2008	Director's change of particulars / malcolm jones / 17/03/2008 (1 page)
31 July 2008	Return made up to 31/07/08; full list of members (5 pages)
31 July 2008	Return made up to 31/07/08; full list of members (5 pages)
31 July 2008	Director's change of particulars / malcolm jones / 17/03/2008 (1 page)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 September 2007	Return made up to 31/07/07; no change of members (8 pages)
5 September 2007	Return made up to 31/07/07; no change of members (8 pages)
21 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 August 2006	Return made up to 31/07/06; full list of members (9 pages)
9 August 2006	Return made up to 31/07/06; full list of members (9 pages)
22 June 2006	Â£ ic 602/600 31/03/06 Â£ sr 2@1=2 (2 pages)
22 June 2006	Â£ ic 602/600 31/03/06 Â£ sr 2@1=2 (2 pages)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 March 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 March 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
30 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
30 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
27 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
27 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
5 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
28 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
28 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
15 August 2003	Return made up to 31/07/03; full list of members (10 pages)
15 August 2003	Return made up to 31/07/03; full list of members (10 pages)
9 April 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 April 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
9 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
25 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 February 2002	Partial exemption accounts made up to 31 March 2001 (11 pages)
19 February 2002	Partial exemption accounts made up to 31 March 2001 (11 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
4 October 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
4 October 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
2 May 2001	Full accounts made up to 31 March 2000 (10 pages)
2 May 2001	Full accounts made up to 31 March 2000 (10 pages)
14 August 2000	Return made up to 31/07/00; full list of members (10 pages)
14 August 2000	Return made up to 31/07/00; full list of members (10 pages)
31 March 2000	Full accounts made up to 31 March 1999 (10 pages)
31 March 2000	Full accounts made up to 31 March 1999 (10 pages)
1 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
1 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Return made up to 31/07/99; no change of members (6 pages)
5 August 1999	Return made up to 31/07/99; no change of members (6 pages)
31 March 1999	Full accounts made up to 31 March 1998 (10 pages)
31 March 1999	Full accounts made up to 31 March 1998 (10 pages)
21 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
21 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
27 July 1998	Return made up to 31/07/98; no change of members (6 pages)
27 July 1998	Return made up to 31/07/98; no change of members (6 pages)
28 April 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
28 April 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	New secretary appointed (2 pages)
11 December 1997	Full accounts made up to 31 March 1996 (10 pages)
11 December 1997	Full accounts made up to 31 March 1996 (10 pages)
4 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 1997	Registered office changed on 21/05/97 from: 55 wellington street aberdeen AB2 1BX (1 page)
21 May 1997	Registered office changed on 21/05/97 from: 55 wellington street aberdeen AB2 1BX (1 page)
7 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (10 pages)
1 February 1996	Full accounts made up to 31 March 1995 (10 pages)
2 August 1995	Return made up to 31/07/95; no change of members (6 pages)
2 August 1995	Return made up to 31/07/95; no change of members (6 pages)

Runrig Touring Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland