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RUNCIMAN ENGINEERING LIMITED

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

This company is commonly known as Runciman Engineering Limited. The company was founded 6 years ago and was given the registration number SC592858. The firm's registered office is in LAUDER. You can find them at Old Farm House, St Leonards Farm, Lauder, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:RUNCIMAN ENGINEERING LIMITED
Company Number:SC592858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Old Farm House, St Leonards Farm, Lauder, Scotland, TD2 6RY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Protea House, St Leonards Farm, Lauder, United Kingdom, TD2 6RY

Director28 March 2018Active

People with Significant Control

Mrs Cariza Runciman
Notified on:28 March 2018
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:Protea House, St Leonards Farm, Lauder, United Kingdom, TD2 6RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gavin John Runciman
Notified on:28 March 2018
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:Protea House, St Leonards Farm, Lauder, United Kingdom, TD2 6RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-11-05Address

Change registered office address company with date old address new address.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-18Officers

Change person director company with change date.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-01-29Address

Change registered office address company with date old address new address.

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2019-01-28Persons with significant control

Change to a person with significant control.

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2019-01-28Persons with significant control

Change to a person with significant control.

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2019-01-28Officers

Change person director company with change date.

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2018-04-25Persons with significant control

Change to a person with significant control.

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2018-04-25Persons with significant control

Change to a person with significant control.

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2018-04-25Officers

Change person director company with change date.

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2018-04-25Address

Change registered office address company with date old address new address.

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2018-03-28Incorporation

Incorporation company.

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