R.U.M. CONSULTANCY LIMITED
Overview
| Company Name | R.U.M. CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC218874 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.U.M. CONSULTANCY LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is R.U.M. CONSULTANCY LIMITED located?
| Registered Office Address | Rum House Cookney AB39 3SA Netherley Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.U.M. CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for R.U.M. CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for R.U.M. CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Uisdean Sutherland Morrison as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Uisdean Sutherland Morrison as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||||||||||
Cessation of Uisdean Sutherland Morrison as a person with significant control on Feb 17, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Julia Mary Morrison as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of R.U.M. CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Julia Mary | Director | Rum House Cookney AB39 3SA Netherley Aberdeenshire | Scotland | British | Administrator | 334365420001 | ||||
| MORRISON, Richard James | Director | Hillhead Cookney AB39 3SA Netherley Aberdeenshire | United Kingdom | British | Managing Director | 75773870002 | ||||
| MORRISON, Uisdean Sutherland | Secretary | Englishton Muir IV3 8RQ Bunchrew Tanglewood Inverness-Shire Scotland | British | Company Director | 75773890004 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MILLER, Frank, Dr | Director | 50 Camperdown Road AB15 5NU Aberdeen Grampian | British | Chemist | 75773880002 | |||||
| MORRISON, Uisdean Sutherland | Director | Englishton Muir IV3 8RQ Bunchrew Tanglewood Inverness-Shire Scotland | Scotland | British | Co Director | 75773890004 |
Who are the persons with significant control of R.U.M. CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Uisdean Sutherland Morrison | Apr 06, 2016 | Englishton Muir IV3 8RQ Bunchrew Tanglewood Inverness-Shire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Richard James Morrison | Apr 06, 2016 | Cookney AB39 3SA Netherley Hillhead Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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