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RUMENTS SAX LTD

RUMENTS SAX LTD is an active private limited company, incorporated on 5 December 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bonnethill Road, Pitlochry. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. RUMENTS SAX LTD previously had the company name 3MW LTD.. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC260359
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 130 BONNETHILL ROAD
Post TownPITLOCHRY
CountyPERTHSHIRE
PostcodePH16 5BS

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 08/04/2009 onwards:
RUMENTS SAX LTD
Prior to 08/04/2009:
3MW LTD.

Directors

(The company's officers)
MR JOHN MCKEITH
(~56 year old British national)
30 BONNETHILL ROAD, PITLOCHRY, PERTHSHIRE, PH16 5BS, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 05/12/2003
MRS HEATHER STURROCK
(~54 year old British national)
30 BONNETHILL ROAD, PITLOCHRY, PERTHSHIRE, PH16 5BS, SCOTLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 21/07/2008
MR GRAEME WILLIAM TOUGH
(~39 year old British national)
30 BONNETHILL ROAD, PITLOCHRY, PERTHSHIRE, PH16 5BS
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 01/10/2020
MR JOHN MCKEITH
(~56 year old British national)
30 BONNETHILL ROAD, PITLOCHRY, PERTHSHIRE, PH16 5BS, SCOTLAND
  • Current Secretary
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 05/12/2003

Shareholders

(Persons of Significant Control)
Mrs Evelyn Margaret Mckeith
(~57 year old British national)
30, Bonnethill Road, Pitlochry, Perthshire, PH16 5BS
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Graeme William Tough
(~39 year old British national)
30, Bonnethill Road, Pitlochry, Perthshire, PH16 5BS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/04/2021

Connections

(Shared officers)
  • MR JOHN MCKEITH
  • MR GRAEME WILLIAM TOUGH
  • MRS HEATHER STURROCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RUMENTS SAX LTD: Maps

Maps show the location of the postcode of the registered office, PH16 5BS.

Map of RUMENTS SAX LTD at local scale
Map of RUMENTS SAX LTD at local scale
Map of RUMENTS SAX LTD at district scale
Map of RUMENTS SAX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PH16 5BS

Other companies with registered offices in PH16 5BS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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