RUNRIG MERCHANDISING LIMITED

RUNRIG MERCHANDISING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRUNRIG MERCHANDISING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC132394
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUNRIG MERCHANDISING LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RUNRIG MERCHANDISING LIMITED located?

    Registered Office Address
    5 Rubislaw Terrace
    AB10 1XE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUNRIG MERCHANDISING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RUNRIG MERCHANDISING LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for RUNRIG MERCHANDISING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Bon Accord Business Services Ltd 75 Bon Accord Street Aberdeen AB11 6ED Scotland to 5 Rubislaw Terrace Aberdeen AB10 1XE

    1 pagesAD02

    Total exemption full accounts made up to Jun 30, 2024

    5 pagesAA

    Registered office address changed from 75 Bon Accord Street Aberdeen AB11 6ED Scotland to 5 Rubislaw Terrace Aberdeen AB10 1XE on Dec 02, 2024

    1 pagesAD01

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 1/2 York Street Aberdeen AB11 5DL to 75 Bon Accord Street Aberdeen AB11 6ED on Jan 08, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 600
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 600
    SH01

    Who are the officers of RUNRIG MERCHANDISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Michael Alexander
    23 Harcourt Road
    AB15 5NY Aberdeen
    Secretary
    23 Harcourt Road
    AB15 5NY Aberdeen
    British56008760002
    BAYNE, Iain
    Emsdorf Street
    Lundin Links
    KY8 6HL Leven
    1
    Fife
    Scotland
    Director
    Emsdorf Street
    Lundin Links
    KY8 6HL Leven
    1
    Fife
    Scotland
    ScotlandBritishMusician19729380009
    JONES, Malcolm Elwyn
    Seton Dean
    EH32 0PW Longniddry
    West House
    East Lothian
    United Kingdom
    Director
    Seton Dean
    EH32 0PW Longniddry
    West House
    East Lothian
    United Kingdom
    ScotlandBritishMusician19729280002
    MACDONALD, Calum Morrison
    Taigh An Eilein
    Contin
    IV14 9ES Strathpeffer
    Ross Shire
    Director
    Taigh An Eilein
    Contin
    IV14 9ES Strathpeffer
    Ross Shire
    ScotlandBritishMusician63934020001
    MACDONALD, Rory
    Earls Cross Gardens
    IV25 3NR Dornoch
    10
    Sutherland
    Scotland
    Director
    Earls Cross Gardens
    IV25 3NR Dornoch
    10
    Sutherland
    Scotland
    ScotlandBritishMusician19729220004
    MORRICE, Carol Ann
    57 Nelson Court
    King Street
    AB2 3BL Aberdeen
    Secretary
    57 Nelson Court
    King Street
    AB2 3BL Aberdeen
    British37479800001
    SMITH, Michael Alexander
    43 Grosvenor Place
    AB2 4RE Aberdeen
    Aberdeenshire
    Secretary
    43 Grosvenor Place
    AB2 4RE Aberdeen
    Aberdeenshire
    British1346150001
    WALKER, Michael John
    7 Desswood Place
    AB25 2EE Aberdeen
    Secretary
    7 Desswood Place
    AB25 2EE Aberdeen
    British92484730001
    WILSON, Andrew Macdonald
    1 Abbotsford Place
    AB1 2SG Aberdeen
    Aberdeenshire
    Secretary
    1 Abbotsford Place
    AB1 2SG Aberdeen
    Aberdeenshire
    British32150370001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MUNRO, Donald, Dr
    Scorrybreac House
    IV51 9DH Portree
    Isle Of Skye
    Director
    Scorrybreac House
    IV51 9DH Portree
    Isle Of Skye
    ScotlandBritishMusician46645810001
    ROSS, Marlene Carol
    1 Abbotsford Place
    AB1 2SG Aberdeen
    Aberdeenshire
    Director
    1 Abbotsford Place
    AB1 2SG Aberdeen
    Aberdeenshire
    BritishAgent1346140001
    WISHART, Peter
    Strathvale
    7 Slade Road
    DD8 5HN Kirriemuir
    Angus
    Director
    Strathvale
    7 Slade Road
    DD8 5HN Kirriemuir
    Angus
    BritishMusician21530830002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    What are the latest statements on persons with significant control for RUNRIG MERCHANDISING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 12, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0