RUMENTS SAX LTD
PITLOCHRY 3MW LTD.

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Company number SC260359
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 30 BONNETHILL ROAD, PITLOCHRY, PERTHSHIRE, PH16 5BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registration of charge SC2603590002, created on 5 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RUMENTS SAX LTD are www.rumentssax.co.uk, and www.ruments-sax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Blair Atholl Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruments Sax Ltd is a Private Limited Company. The company registration number is SC260359. Ruments Sax Ltd has been working since 05 December 2003. The present status of the company is Active. The registered address of Ruments Sax Ltd is 30 Bonnethill Road Pitlochry Perthshire Ph16 5bs. . MCKEITH, John is a Secretary of the company. MCKEITH, John is a Director of the company. MORGAN, Alun Henry is a Director of the company. STURROCK, Heather is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCGRATH, Mark, B.A, C.A has been resigned. Director WALTON, Bruce Thomson has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCKEITH, John
Appointed Date: 05 December 2003
Director
MCKEITH, John
Appointed Date: 05 December 2003
58 years old
Director
MORGAN, Alun Henry
Appointed Date: 05 December 2003
62 years old
Director
STURROCK, Heather
Appointed Date: 21 July 2008
56 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
MCGRATH, Mark, B.A, C.A
Resigned: 02 July 2008
Appointed Date: 05 December 2003
57 years old
Director
WALTON, Bruce Thomson
Resigned: 02 July 2008
Appointed Date: 05 December 2003
79 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr John Mckeith
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Evelyn Margaret Mckeith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alun Henry Morgan
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Fiona Selkirk
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Sturrock
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Scott Kenneth Sturrock
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

RUMENTS SAX LTD Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Jul 2016
Registration of charge SC2603590002, created on 5 July 2016
18 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 60
09 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
22 Dec 2003
New director appointed
15 Dec 2003
Director resigned
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
05 Dec 2003
Incorporation

RUMENTS SAX LTD Charges

5 July 2016
Charge code SC26 0359 0002
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
20 August 2008
Standard security
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 2 marshall place, perth.

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