| Company Name | R.U.M. Consultancy Limited |
|---|---|
| Directors | Richard James Morrison and Uisdean Sutherland Morrison |
| Company Status | Active |
| Company Number | SC218874 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2001(23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard James Morrison |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillhead Cookney Netherley Aberdeenshire AB39 3SA Scotland |
| Director Name | Mr Uisdean Sutherland Morrison |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2001(same day as company formation) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | Tanglewood Englishton Muir Bunchrew Inverness-Shire IV3 8RQ Scotland |
| Secretary Name | Mr Uisdean Sutherland Morrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tanglewood Englishton Muir Bunchrew Inverness-Shire IV3 8RQ Scotland |
| Director Name | Dr Frank Miller |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Role | Chemist |
| Correspondence Address | 50 Camperdown Road Aberdeen Grampian AB15 5NU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | rumconsultancy.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01569 739071 |
| Telephone region | Stonehaven |
Location
| Registered Address | Rum House Cookney Netherley Aberdeenshire AB39 3SA Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
Shareholders
| 10.7k at £1 | Richard James Morrison 66.67% Ordinary |
|---|---|
| 5.3k at £1 | Uisdean Sutherland Morrison 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,285 |
| Cash | £225 |
| Current Liabilities | £77,450 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks, 3 days from now) |
Charges
| 24 January 2002 | Delivered on: 1 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 12 September 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 15 August 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 4 May 2022 | Confirmation statement made on 4 May 2022 with updates (4 pages) |
| 3 September 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 6 May 2021 | Confirmation statement made on 4 May 2021 with updates (4 pages) |
| 21 July 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 4 May 2020 | Confirmation statement made on 4 May 2020 with updates (4 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 7 May 2019 | Confirmation statement made on 4 May 2019 with updates (4 pages) |
| 25 June 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 4 May 2018 | Confirmation statement made on 4 May 2018 with updates (4 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 18 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 July 2010 | Resolutions
|
| 6 July 2010 | Resolutions
|
| 19 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 November 2009 | Director's details changed for Richard James Morrison on 9 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Richard James Morrison on 9 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Richard James Morrison on 9 October 2009 (2 pages) |
| 15 September 2009 | Ad 14/09/09-14/09/09\gbp si 10000@1=10000\gbp ic 1000/11000\ (2 pages) |
| 15 September 2009 | Ad 14/09/09-14/09/09\gbp si 5000@1=5000\gbp ic 11000/16000\ (2 pages) |
| 15 September 2009 | Ad 14/09/09-14/09/09\gbp si 5000@1=5000\gbp ic 11000/16000\ (2 pages) |
| 15 September 2009 | Ad 14/09/09-14/09/09\gbp si 10000@1=10000\gbp ic 1000/11000\ (2 pages) |
| 19 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 15 May 2008 | Director and secretary's change of particulars / uisdean morrison / 01/05/2008 (1 page) |
| 15 May 2008 | Director and secretary's change of particulars / uisdean morrison / 01/05/2008 (1 page) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 May 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 17 May 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 17 May 2007 | Location of register of members (1 page) |
| 17 May 2007 | Location of register of members (1 page) |
| 6 March 2007 | Nc inc already adjusted 15/02/07 (1 page) |
| 6 March 2007 | Nc inc already adjusted 15/02/07 (1 page) |
| 6 March 2007 | Resolutions
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| 6 March 2007 | Resolutions
|
| 20 December 2006 | Director resigned (1 page) |
| 20 December 2006 | Director resigned (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 May 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 31 May 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 31 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 May 2004 | Return made up to 04/05/04; full list of members
|
| 10 May 2004 | Return made up to 04/05/04; full list of members
|
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 21 May 2003 | Return made up to 04/05/03; full list of members
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| 21 May 2003 | Return made up to 04/05/03; full list of members
|
| 27 March 2003 | Registered office changed on 27/03/03 from: R.U.M. House cookney netherleyn aberdeenshire AB39 3SA (1 page) |
| 27 March 2003 | Registered office changed on 27/03/03 from: R.U.M. House cookney netherleyn aberdeenshire AB39 3SA (1 page) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 29 November 2002 | Registered office changed on 29/11/02 from: kismet blackpark, leachkin brae inverness highland IV3 8PW (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: kismet blackpark, leachkin brae inverness highland IV3 8PW (1 page) |
| 20 June 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 20 June 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 20 June 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 20 June 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 1 February 2002 | Partic of mort/charge * (6 pages) |
| 1 February 2002 | Partic of mort/charge * (6 pages) |
| 8 May 2001 | Secretary resigned (1 page) |
| 8 May 2001 | Secretary resigned (1 page) |
| 4 May 2001 | Incorporation (18 pages) |
| 4 May 2001 | Incorporation (18 pages) |