Ruments Sax Ltd in PITLOCHRY - PH16 5BS

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Ruments Sax Ltd PITLOCHRY

Ruments Sax started in year 2003 as Private Limited Company with registration number SC260359. The Ruments Sax company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Pitlochry at 30 Bonnethill Road. Postal code: PH16 5BS. Since 2009-04-08 Ruments Sax Ltd is no longer carrying the name 3mw.

At the moment there are 3 directors in the the company, namely Graeme T., Heather S. and John M.. In addition one secretary - John M. - is with the firm. As of 29 April 2024, there were 3 ex directors - Bruce W., Mark M. and others listed below. There were no ex secretaries.

Ruments Sax Ltd Address / Contact

Office Address	30 Bonnethill Road
Town	Pitlochry
Post code	PH16 5BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC260359
Date of Incorporation	Fri, 5th Dec 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Graeme T.

Position: Director

Appointed: 01 October 2020

Heather S.

Position: Director

Appointed: 21 July 2008

John M.

Position: Secretary

Appointed: 05 December 2003

John M.

Position: Director

Appointed: 05 December 2003

Bruce W.

Position: Director

Appointed: 05 December 2003

Resigned: 02 July 2008

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 05 December 2003

Resigned: 05 December 2003

Mark M.

Position: Director

Appointed: 05 December 2003

Resigned: 02 July 2008

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 05 December 2003

Resigned: 05 December 2003

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 05 December 2003

Resigned: 05 December 2003

Alun M.

Position: Director

Appointed: 05 December 2003

Resigned: 30 September 2020

People with significant control

The register of PSCs who own or control the company includes 7 names. As BizStats researched, there is John M. This PSC has significiant influence or control over this company,. The second one in the PSC register is Heather S. This PSC has significiant influence or control over the company,. Moving on, there is Scott S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

John M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Heather S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Scott S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Graeme T.

Notified on	30 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Evelyn M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Fiona S.

Notified on	6 April 2016
Ceased on	30 April 2021
Nature of control:	25-50% shares

Alun M.

Notified on	6 April 2016
Ceased on	30 April 2021
Nature of control:	significiant influence or control

Company previous names

3mw	April 8, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	2 382	2 871	2 733	2 597	34 240	54 424	5 202

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			63	497	523	497	497
Creditors	216 047	216 312	216 698	212 413	154 740	152 846	152 650
Fixed Assets	448 956	448 956	448 956	448 956	448 956	448 956	509 408
Net Current Assets Liabilities	-213 026	-212 766	-213 629	-209 346	-120 500	-97 670	-146 335
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	639	675	336	470		752	1 113
Total Assets Less Current Liabilities	235 930	236 190	235 327	239 610	328 456	351 286	363 073

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 23rd, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 23rd, November 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 13th, October 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 15th, November 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 8th, October 2020	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2020-09-30 filed on: 1st, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-01 filed on: 1st, October 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 30th, April 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 12th, March 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 30th, May 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 26th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 18th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-05 with full list of members filed on: 17th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 9th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-05 with full list of members filed on: 15th, December 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-12-05 with full list of members filed on: 19th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 18th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-05 with full list of members filed on: 7th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 14th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-05 with full list of members filed on: 15th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 14th, March 2011	accounts	Free Download (5 pages)
CH03	On 2010-12-05 secretary's details were changed filed on: 5th, January 2011	officers	Free Download (1 page)
AD01	Registered office address changed from 26 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland on 2011-01-05 filed on: 5th, January 2011	address	Free Download (1 page)
AR01	Annual return made up to 2010-12-05 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 5th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-05 with full list of members filed on: 22nd, January 2010	annual return	Free Download (5 pages)
CH01	On 2009-12-31 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-31 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-31 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 11th, May 2009	accounts	Free Download (6 pages)
CERTNM	Company name changed 3MW LTD.certificate issued on 08/04/09 filed on: 8th, April 2009	change of name	Free Download (2 pages)
363a	Annual return made up to 2009-01-09 filed on: 9th, January 2009	annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 4th, August 2008	officers	Free Download (1 page)
288a	On 2008-07-21 Director appointed filed on: 21st, July 2008	officers	Free Download (1 page)
288b	On 2008-07-02 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
288b	On 2008-07-02 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
287	Registered office changed on 02/07/2008 from 13 marshall place perth PH2 8AH filed on: 2nd, July 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 15th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 15th, January 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-01-03 filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-03 filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 17th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 17th, January 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-01-03 filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-03 filed on: 3rd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 8th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 8th, May 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-01-06 filed on: 6th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-06 filed on: 6th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 30th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 30th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 14th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 14th, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-12-10 filed on: 10th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-12-10 filed on: 10th, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-12-10 (Secretary's particulars changed)	annual return
288a	On 2004-01-16 New director appointed filed on: 16th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-16 New director appointed filed on: 16th, January 2004	officers	Free Download (2 pages)
288a	On 2003-12-22 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-22 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-22 New secretary appointed;new director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-22 New secretary appointed;new director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-22 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-22 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288b	On 2003-12-15 Director resigned filed on: 15th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-15 Director resigned filed on: 15th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-15 Secretary resigned filed on: 15th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-15 Director resigned filed on: 15th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-15 Director resigned filed on: 15th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-15 Secretary resigned filed on: 15th, December 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, December 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 5th, December 2003	incorporation	Free Download (15 pages)

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