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R.U.M. CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R.u.m. Consultancy Limited. The company was founded 23 years ago and was given the registration number SC218874. The firm's registered office is in NETHERLEY. You can find them at Rum House, Cookney, Netherley, Aberdeenshire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:R.U.M. CONSULTANCY LIMITED
Company Number:SC218874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 71200 - Technical testing and analysis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rum House, Cookney, Netherley, Aberdeenshire, AB39 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tanglewood, Englishton Muir, Bunchrew, Scotland, IV3 8RQ

Secretary04 May 2001Active
Hillhead, Cookney, Netherley, AB39 3SA

Director04 May 2001Active
Tanglewood, Englishton Muir, Bunchrew, Scotland, IV3 8RQ

Director04 May 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 May 2001Active
50 Camperdown Road, Aberdeen, AB15 5NU

Director04 May 2001Active

People with Significant Control

Mr Uisdean Sutherland Morrison
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:British
Country of residence:Scotland
Address:Tanglewood, Englishton Muir, Bunchrew, Scotland, IV3 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard James Morrison
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Hillhead, Cookney, Netherley, United Kingdom, AB39 3SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption small.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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2012-09-24Accounts

Accounts with accounts type total exemption small.

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2012-05-14Annual return

Annual return company with made up date full list shareholders.

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2011-09-09Accounts

Accounts with accounts type total exemption small.

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