RUNRIG MERCHANDISING LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5DL

Company number SC132394
Status Active
Incorporation Date 12 June 1991
Company Type Private Limited Company
Address 1/2 YORK STREET, ABERDEEN, AB11 5DL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 600 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RUNRIG MERCHANDISING LIMITED are www.runrigmerchandising.co.uk, and www.runrig-merchandising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Dyce Rail Station is 5.9 miles; to Portlethen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Runrig Merchandising Limited is a Private Limited Company. The company registration number is SC132394. Runrig Merchandising Limited has been working since 12 June 1991. The present status of the company is Active. The registered address of Runrig Merchandising Limited is 1 2 York Street Aberdeen Ab11 5dl. . SMITH, Michael Alexander is a Secretary of the company. BAYNE, Iain is a Director of the company. JONES, Malcolm Elwyn is a Director of the company. MACDONALD, Calum Morrison is a Director of the company. MACDONALD, Rory is a Director of the company. Secretary MORRICE, Carol Ann has been resigned. Secretary SMITH, Michael Alexander has been resigned. Secretary WALKER, Michael John has been resigned. Secretary WILSON, Andrew Macdonald has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MUNRO, Donald, Dr has been resigned. Director ROSS, Marlene Carol has been resigned. Director WISHART, Peter has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SMITH, Michael Alexander
Appointed Date: 26 November 1997
Director
BAYNE, Iain
Appointed Date: 16 January 1992
65 years old
Director
JONES, Malcolm Elwyn
Appointed Date: 16 January 1992
66 years old
Director
MACDONALD, Calum Morrison
Appointed Date: 16 January 1992
72 years old
Director
MACDONALD, Rory
Appointed Date: 16 January 1992
76 years old

Resigned Directors

Secretary
MORRICE, Carol Ann
Resigned: 26 November 1997
Appointed Date: 31 December 1993
Secretary
SMITH, Michael Alexander
Resigned: 01 December 1992
Appointed Date: 17 October 1991
Secretary
WALKER, Michael John
Resigned: 17 October 1991
Appointed Date: 12 June 1991
Secretary
WILSON, Andrew Macdonald
Resigned: 31 December 1993
Appointed Date: 01 December 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 June 1991
Appointed Date: 12 June 1991
Director
MUNRO, Donald, Dr
Resigned: 25 June 1999
Appointed Date: 16 January 1992
72 years old
Director
ROSS, Marlene Carol
Resigned: 31 July 2004
Appointed Date: 12 June 1991
80 years old
Director
WISHART, Peter
Resigned: 10 June 2004
Appointed Date: 16 January 1992
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 June 1991
Appointed Date: 12 June 1991

RUNRIG MERCHANDISING LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 600
05 Oct 2015
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 600
15 Jun 2015
Director's details changed for Rory Macdonald on 31 December 2014
...
... and 77 more events
28 Oct 1991
Secretary resigned;new secretary appointed
15 Jun 1991
Secretary resigned;new secretary appointed
15 Jun 1991
Director resigned;new director appointed
15 Jun 1991
Registered office changed on 15/06/91 from: 24 great king street edinburgh EH3 6QN
12 Jun 1991
Incorporation

RUNRIG MERCHANDISING LIMITED Charges

24 October 2008
Bond & floating charge
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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