Runrig Merchandising Limited

Company Name	Runrig Merchandising Limited
Company Status	Active
Company Number	SC132394
Category	Private Limited Company
Incorporation Date	12 June 1991(32 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Calum Morrison MacDonald
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(7 months, 1 week after company formation)
Appointment Duration	32 years, 3 months
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	Current
Appointed	16 January 1992(7 months, 1 week after company formation)
Appointment Duration	32 years, 3 months
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	Current
Appointed	16 January 1992(7 months, 1 week after company formation)
Appointment Duration	32 years, 3 months
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	Current
Appointed	16 January 1992(7 months, 1 week after company formation)
Appointment Duration	32 years, 3 months
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	Current
Appointed	26 November 1997(6 years, 5 months after company formation)
Appointment Duration	26 years, 5 months
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	12 June 1991(same day as company formation)
Role	Agent
Correspondence Address	1 Abbotsford Place Aberdeen Aberdeenshire AB1 2SG Scotland

Secretary Name	Mr Michael John Walker
Nationality	British
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Desswood Place Aberdeen AB25 2EE Scotland

Secretary Name	Michael Alexander Smith
Nationality	British
Status	Resigned
Appointed	17 October 1991(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (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(7 months, 1 week 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(7 months, 1 week 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(1 year, 5 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(2 years, 6 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

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.runrigshop.co.uk/
Telephone	01224 573100
Telephone region	Aberdeen

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	£266,105
Cash	£217,280
Current Liabilities	£58,086

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

24 October 2008	Delivered on: 30 October 2008 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

1 December 2023	Total exemption full accounts made up to 30 June 2023 (5 pages)
13 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
23 October 2022	Satisfaction of charge 1 in full (1 page)
5 October 2022	Total exemption full accounts made up to 30 June 2022 (5 pages)
21 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 30 June 2021 (5 pages)
14 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 30 June 2020 (5 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 30 June 2019 (5 pages)
13 June 2019	Confirmation statement made on 12 June 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 30 June 2018 (5 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
16 October 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
16 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 600 (8 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 600 (8 pages)
5 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 600 (8 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 600 (8 pages)
15 June 2015	Director's details changed for Rory Macdonald on 31 December 2014 (2 pages)
15 June 2015	Director's details changed for Rory Macdonald on 31 December 2014 (2 pages)
10 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 600 (8 pages)
12 June 2014	Director's details changed for Mr Iain Bayne on 27 May 2014 (2 pages)
12 June 2014	Director's details changed for Mr Iain Bayne on 27 May 2014 (2 pages)
12 June 2014	Director's details changed for Rory Macdonald on 13 December 2013 (2 pages)
12 June 2014	Director's details changed for Rory Macdonald on 13 December 2013 (2 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 600 (8 pages)
24 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (8 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (8 pages)
13 June 2013	Director's details changed for Mr Iain Bayne on 6 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Iain Bayne on 6 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Iain Bayne on 6 June 2013 (2 pages)
11 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 June 2012	Director's details changed for Iain Bayne on 31 May 2012 (2 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (8 pages)
18 June 2012	Director's details changed for Iain Bayne on 31 May 2012 (2 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (8 pages)
24 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (8 pages)
17 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (8 pages)
5 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Rory Macdonald on 12 June 2010 (2 pages)
18 June 2010	Director's details changed for Iain Bayne on 12 June 2010 (2 pages)
18 June 2010	Director's details changed for Iain Bayne on 12 June 2010 (2 pages)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Director's details changed for Rory Macdonald on 12 June 2010 (2 pages)
18 June 2010	Director's details changed for Calum Morrison Macdonald on 12 June 2010 (2 pages)
18 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Calum Morrison Macdonald on 12 June 2010 (2 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Director's details changed for Malcolm Jones on 12 June 2010 (2 pages)
18 June 2010	Director's details changed for Malcolm Jones on 12 June 2010 (2 pages)
14 January 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
14 January 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
22 June 2009	Return made up to 12/06/09; full list of members (5 pages)
22 June 2009	Return made up to 12/06/09; full list of members (5 pages)
6 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
6 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 July 2008	Secretary's change of particulars / michael smith / 01/01/2008 (1 page)
31 July 2008	Secretary's change of particulars / michael smith / 01/01/2008 (1 page)
31 July 2008	Return made up to 12/06/08; full list of members (5 pages)
31 July 2008	Director's change of particulars / malcolm jones / 17/03/2008 (1 page)
31 July 2008	Director's change of particulars / malcolm jones / 17/03/2008 (1 page)
31 July 2008	Return made up to 12/06/08; full list of members (5 pages)
21 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
21 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
26 June 2007	Return made up to 12/06/07; full list of members (8 pages)
26 June 2007	Return made up to 12/06/07; full list of members (8 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
4 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 2006	Â£ ic 602/600 30/04/06 Â£ sr 2@1=2 (2 pages)
22 June 2006	Â£ ic 602/600 30/04/06 Â£ sr 2@1=2 (2 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
22 June 2005	Return made up to 12/06/05; full list of members (10 pages)
22 June 2005	Return made up to 12/06/05; full list of members (10 pages)
31 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
31 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
25 June 2004	Return made up to 12/06/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
25 June 2004	Return made up to 12/06/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
8 July 2003	Return made up to 12/06/03; full list of members (11 pages)
8 July 2003	Return made up to 12/06/03; full list of members (11 pages)
9 April 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
9 April 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
8 July 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 July 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 March 2002	Partial exemption accounts made up to 30 June 2001 (9 pages)
22 March 2002	Partial exemption accounts made up to 30 June 2001 (9 pages)
18 June 2001	Return made up to 12/06/01; full list of members (10 pages)
18 June 2001	Return made up to 12/06/01; full list of members (10 pages)
27 April 2001	Full accounts made up to 30 June 2000 (10 pages)
27 April 2001	Full accounts made up to 30 June 2000 (10 pages)
23 June 2000	Return made up to 12/06/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
23 June 2000	Return made up to 12/06/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
17 April 2000	Full accounts made up to 30 June 1999 (10 pages)
17 April 2000	Full accounts made up to 30 June 1999 (10 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
12 July 1999	Return made up to 12/06/99; no change of members (6 pages)
12 July 1999	Return made up to 12/06/99; no change of members (6 pages)
6 April 1999	Full accounts made up to 30 June 1998 (10 pages)
6 April 1999	Full accounts made up to 30 June 1998 (10 pages)
14 July 1998	Return made up to 12/06/98; full list of members (8 pages)
14 July 1998	Return made up to 12/06/98; full list of members (8 pages)
1 May 1998	Full accounts made up to 30 June 1997 (10 pages)
1 May 1998	Full accounts made up to 30 June 1997 (10 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	Full accounts made up to 30 June 1996 (10 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Full accounts made up to 30 June 1996 (10 pages)
11 December 1997	New secretary appointed (2 pages)
18 June 1997	Return made up to 12/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1997	Return made up to 12/06/97; no change of members 363(288) ‐ Director's particulars changed (6 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)
13 June 1996	Return made up to 12/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1996	Return made up to 12/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
12 April 1996	Accounts for a small company made up to 30 June 1995 (10 pages)

Runrig Merchandising Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland