RUMENTS SAX LTD

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

This company is commonly known as Ruments Sax Ltd. The company was founded 20 years ago and was given the registration number SC260359. The firm's registered office is in PITLOCHRY. You can find them at 30 Bonnethill Road, , Pitlochry, Perthshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	RUMENTS SAX LTD
Company Number	:	SC260359
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 2003
End of financial year	:	31 August 2023
Jurisdiction	:	Scotland
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	30 Bonnethill Road, Pitlochry, Perthshire, PH16 5BS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Bonnethill Road, Pitlochry, Scotland, PH16 5BS	Secretary	05 December 2003	Active
30, Bonnethill Road, Pitlochry, Scotland, PH16 5BS	Director	05 December 2003	Active
30, Bonnethill Road, Pitlochry, Scotland, PH16 5BS	Director	21 July 2008	Active
30, Bonnethill Road, Pitlochry, PH16 5BS	Director	01 October 2020	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Secretary	05 December 2003	Active
10-12 Airthrey Road, Stirling, FK9 5JR	Director	05 December 2003	Active
30, Bonnethill Road, Pitlochry, Scotland, PH16 5BS	Director	05 December 2003	Active
5 South Inch View, Perth, PH2 8AH	Director	05 December 2003	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	05 December 2003	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	05 December 2003	Active

People with Significant Control

Mr Graeme William Tough
Notified on	:	30 April 2021
Status	:	Active
Date of birth	:	July 1984
Nationality	:	British
Address	:	30, Bonnethill Road, Pitlochry, PH16 5BS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alun Henry Morgan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	British
Address	:	30, Bonnethill Road, Pitlochry, PH16 5BS
Nature of control	:	Significant influence or control

Mrs Fiona Selkirk
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Address	:	30, Bonnethill Road, Pitlochry, PH16 5BS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr John Mckeith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Address	:	30, Bonnethill Road, Pitlochry, PH16 5BS
Nature of control	:	Significant influence or control

Mrs Evelyn Margaret Mckeith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Address	:	30, Bonnethill Road, Pitlochry, PH16 5BS
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Heather Sturrock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Address	:	30, Bonnethill Road, Pitlochry, PH16 5BS
Nature of control	:	Significant influence or control

Mr Scott Kenneth Sturrock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Address	:	30, Bonnethill Road, Pitlochry, PH16 5BS
Nature of control	:	Significant influence or control

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-23	Accounts	Accounts with accounts type micro entity.	Download
2022-12-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-13	Accounts	Accounts with accounts type micro entity.	Download
2021-12-09	Confirmation statement	Confirmation statement with updates.	Download
2021-12-09	Persons with significant control	Notification of a person with significant control.	Download
2021-12-09	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-09	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-15	Accounts	Accounts with accounts type micro entity.	Download
2021-02-12	Confirmation statement	Confirmation statement with updates.	Download
2020-10-08	Accounts	Accounts with accounts type micro entity.	Download
2020-10-01	Officers	Appoint person director company with name date.	Download
2020-10-01	Officers	Termination director company with name termination date.	Download
2020-04-30	Accounts	Accounts with accounts type micro entity.	Download
2019-12-10	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-12	Accounts	Accounts with accounts type micro entity.	Download
2018-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-30	Accounts	Accounts with accounts type micro entity.	Download
2017-12-11	Confirmation statement	Confirmation statement with no updates.	Download
2017-05-26	Accounts	Accounts with accounts type total exemption small.	Download
2016-12-16	Confirmation statement	Confirmation statement with updates.	Download
2016-07-07	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2016-05-18	Accounts	Accounts with accounts type total exemption small.	Download
2015-12-17	Annual return	Annual return company with made up date full list shareholders.	Download
2015-04-09	Accounts	Accounts with accounts type total exemption small.	Download