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RUNNER RUNNER 1 LTD

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

This company is commonly known as Runner Runner 1 Ltd. The company was founded 7 years ago and was given the registration number SC542246. The firm's registered office is in EDINBURGH. You can find them at 2-3 Teviot Place, , Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RUNNER RUNNER 1 LTD
Company Number:SC542246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2016
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2-3 Teviot Place, Edinburgh, Scotland, EH1 2QZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Turcan Connell,, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director09 August 2016Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Corporate Secretary09 August 2016Active

People with Significant Control

Mr Malcolm Thom Ogilvy Innes
Notified on:09 August 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Scotland
Address:C/O Turcan Connell,, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts amended with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-04-05Address

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

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-04-07Officers

Termination secretary company with name termination date.

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2021-04-07Accounts

Change account reference date company previous extended.

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2021-04-07Address

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

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-06-02Resolution

Resolution.

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2020-06-01Address

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

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2016-08-09Incorporation

Incorporation company.

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