Ruments Sax Ltd

Company Name	Ruments Sax Ltd
Company Status	Active
Company Number	SC260359
Category	Private Limited Company
Incorporation Date	5 December 2003(20 years, 5 months ago)
Previous Name	3MW Ltd.

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John McKeith
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 December 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	30 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland

Secretary Name	Mr John McKeith
Nationality	British
Status	Current
Appointed	05 December 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	30 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland

Director Name	Mrs Heather Sturrock
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 July 2008(4 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	30 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland

Director Name	Mr Graeme William Tough
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(16 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	30 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland

Director Name	B.A, C.A Mark McGrath
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10-12 Airthrey Road Stirling Stirlingshire FK9 5JR Scotland

Director Name	Bruce Thomson Walton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Accountant
Correspondence Address	5 South Inch View Perth Perthshire PH2 8AH Scotland

Director Name	Mr Alun Henry Morgan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	30 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	30 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland
Constituency	Perth and North Perthshire
Ward	Highland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20 at £1	Evelyn Mckeith 33.33% Ordinary
20 at £1	Fiona Selkirk 33.33% Ordinary
20 at £1	Mrs Heather Sturrock 33.33% Ordinary

Financials

Year	2014
Net Worth	£69,562
Cash	£1,345
Current Liabilities	£86,813

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	5 December 2023 (5 months ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Charges

5 July 2016	Delivered on: 7 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
20 August 2008	Delivered on: 28 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 marshall place, perth. Outstanding

Filing History

6 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
23 November 2023	Micro company accounts made up to 31 August 2023 (4 pages)
8 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
13 October 2022	Micro company accounts made up to 31 August 2022 (4 pages)
9 December 2021	Confirmation statement made on 5 December 2021 with updates (4 pages)
9 December 2021	Cessation of Fiona Selkirk as a person with significant control on 30 April 2021 (1 page)
9 December 2021	Cessation of Alun Henry Morgan as a person with significant control on 30 April 2021 (1 page)
9 December 2021	Notification of Graeme William Tough as a person with significant control on 30 April 2021 (2 pages)
15 November 2021	Micro company accounts made up to 31 August 2021 (4 pages)
12 February 2021	Confirmation statement made on 5 December 2020 with updates (4 pages)
8 October 2020	Micro company accounts made up to 31 August 2020 (4 pages)
1 October 2020	Termination of appointment of Alun Henry Morgan as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Mr Graeme William Tough as a director on 1 October 2020 (2 pages)
30 April 2020	Micro company accounts made up to 31 August 2019 (4 pages)
10 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
12 March 2019	Micro company accounts made up to 31 August 2018 (4 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
11 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
16 December 2016	Confirmation statement made on 5 December 2016 with updates (11 pages)
16 December 2016	Confirmation statement made on 5 December 2016 with updates (11 pages)
7 July 2016	Registration of charge SC2603590002, created on 5 July 2016 (8 pages)
7 July 2016	Registration of charge SC2603590002, created on 5 July 2016 (8 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 60 (4 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 60 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
9 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 60 (4 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 60 (4 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 60 (4 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 60 (4 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 60 (4 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 60 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 January 2011	Secretary's details changed for John Mckeith on 5 December 2010 (1 page)
5 January 2011	Secretary's details changed for John Mckeith on 5 December 2010 (1 page)
5 January 2011	Secretary's details changed for John Mckeith on 5 December 2010 (1 page)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Registered office address changed from 26 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland on 5 January 2011 (1 page)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Registered office address changed from 26 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 26 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland on 5 January 2011 (1 page)
5 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
22 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Alun Henry Morgan on 31 December 2009 (2 pages)
22 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Mrs Heather Sturrock on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for Mrs Heather Sturrock on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for John Mckeith on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for John Mckeith on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for Alun Henry Morgan on 31 December 2009 (2 pages)
22 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
11 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 April 2009	Company name changed 3MW LTD.\certificate issued on 08/04/09 (2 pages)
8 April 2009	Company name changed 3MW LTD.\certificate issued on 08/04/09 (2 pages)
9 January 2009	Return made up to 05/12/08; full list of members (5 pages)
9 January 2009	Return made up to 05/12/08; full list of members (5 pages)
1 September 2008	Ad 01/08/08\gbp si 59@1=59\gbp ic 1/60\ (2 pages)
1 September 2008	Ad 01/08/08\gbp si 59@1=59\gbp ic 1/60\ (2 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 August 2008	Director and secretary's change of particulars / john mckeith / 04/08/2008 (1 page)
4 August 2008	Director and secretary's change of particulars / john mckeith / 04/08/2008 (1 page)
21 July 2008	Director appointed mrs heather sturrock (1 page)
21 July 2008	Director appointed mrs heather sturrock (1 page)
2 July 2008	Appointment terminated director bruce walton (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 13 marshall place perth PH2 8AH (1 page)
2 July 2008	Appointment terminated director bruce walton (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 13 marshall place perth PH2 8AH (1 page)
2 July 2008	Appointment terminated director mark mcgrath (1 page)
2 July 2008	Appointment terminated director mark mcgrath (1 page)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
3 January 2008	Return made up to 05/12/07; full list of members (2 pages)
3 January 2008	Return made up to 05/12/07; full list of members (2 pages)
17 January 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
17 January 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
3 January 2007	Return made up to 05/12/06; full list of members (2 pages)
3 January 2007	Return made up to 05/12/06; full list of members (2 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
6 January 2006	Return made up to 05/12/05; full list of members (2 pages)
6 January 2006	Return made up to 05/12/05; full list of members (2 pages)
30 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
30 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
14 December 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
14 December 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
10 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New secretary appointed;new director appointed (2 pages)
22 December 2003	New secretary appointed;new director appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
5 December 2003	Incorporation (15 pages)
5 December 2003	Incorporation (15 pages)

Ruments Sax Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland