RUMENTS SAX LTD

Overview

Company Name	RUMENTS SAX LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC260359
Jurisdiction	Scotland
Date of Creation	Dec 05, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUMENTS SAX LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RUMENTS SAX LTD located?

Registered Office Address	30 Bonnethill Road PH16 5BS Pitlochry Perthshire
Undeliverable Registered Office Address	No

What were the previous names of RUMENTS SAX LTD?

Previous Company Names
Company Name	From	Until
3MW LTD.	Dec 05, 2003	Dec 05, 2003

What are the latest accounts for RUMENTS SAX LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for RUMENTS SAX LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for RUMENTS SAX LTD?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Dec 08, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Micro company accounts made up to Aug 31, 2024	4 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Nov 23, 2023	Micro company accounts made up to Aug 31, 2023	4 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Micro company accounts made up to Aug 31, 2022	4 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 05, 2021 with updates	4 pages	CS01

Dec 09, 2021	Notification of Graeme William Tough as a person with significant control on Apr 30, 2021	2 pages	PSC01

Dec 09, 2021	Cessation of Fiona Selkirk as a person with significant control on Apr 30, 2021	1 pages	PSC07

Dec 09, 2021	Cessation of Alun Henry Morgan as a person with significant control on Apr 30, 2021	1 pages	PSC07

Nov 15, 2021	Micro company accounts made up to Aug 31, 2021	4 pages	AA

Feb 12, 2021	Confirmation statement made on Dec 05, 2020 with updates	4 pages	CS01

Oct 08, 2020	Micro company accounts made up to Aug 31, 2020	4 pages	AA

Oct 01, 2020	Appointment of Mr Graeme William Tough as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Alun Henry Morgan as a director on Sep 30, 2020	1 pages	TM01

Apr 30, 2020	Micro company accounts made up to Aug 31, 2019	4 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Micro company accounts made up to Aug 31, 2018	4 pages	AA

Dec 06, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

May 30, 2018	Micro company accounts made up to Aug 31, 2017	4 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

May 26, 2017	Total exemption small company accounts made up to Aug 31, 2016	5 pages	AA

Dec 16, 2016	Confirmation statement made on Dec 05, 2016 with updates	11 pages	CS01

Jul 07, 2016	Registration of charge SC2603590002, created on Jul 05, 2016	8 pages	MR01

View All Filings

Who are the officers of RUMENTS SAX LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKEITH, John Bonnethill Road PH16 5BS Pitlochry 30 Perthshire Scotland	Dec 05, 2003		Secretary	Bonnethill Road PH16 5BS Pitlochry 30 Perthshire Scotland		British		94677400001
MCKEITH, John Bonnethill Road PH16 5BS Pitlochry 30 Perthshire Scotland	Dec 05, 2003		Director	Bonnethill Road PH16 5BS Pitlochry 30 Perthshire Scotland	Scotland	British	1967-9	94677400001
STURROCK, Heather Bonnethill Road PH16 5BS Pitlochry 30 Perthshire Scotland	Jul 21, 2008		Director	Bonnethill Road PH16 5BS Pitlochry 30 Perthshire Scotland	Scotland	British	1969-6	41451280002
TOUGH, Graeme William Bonnethill Road PH16 5BS Pitlochry 30 Perthshire	Oct 01, 2020		Director	Bonnethill Road PH16 5BS Pitlochry 30 Perthshire	Scotland	British	1984-7	196478200001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Dec 05, 2003	Dec 05, 2003	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
MCGRATH, Mark, B.A, C.A 10-12 Airthrey Road FK9 5JR Stirling Stirlingshire	Dec 05, 2003	Jul 02, 2008	Director	10-12 Airthrey Road FK9 5JR Stirling Stirlingshire	United Kingdom	British	1967-12	95088600001
MORGAN, Alun Henry Bonnethill Road PH16 5BS Pitlochry 30 Perthshire Scotland	Dec 05, 2003	Sep 30, 2020	Director	Bonnethill Road PH16 5BS Pitlochry 30 Perthshire Scotland	Scotland	British	1963-8	81187430001
WALTON, Bruce Thomson 5 South Inch View PH2 8AH Perth Perthshire	Dec 05, 2003	Jul 02, 2008	Director	5 South Inch View PH2 8AH Perth Perthshire		British	1946-8	57657480001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Dec 05, 2003	Dec 05, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Dec 05, 2003	Dec 05, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUMENTS SAX LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme William Tough Bonnethill Road PH16 5BS Pitlochry 30 Perthshire	Apr 30, 2021	Bonnethill Road PH16 5BS Pitlochry 30 Perthshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alun Henry Morgan Bonnethill Road PH16 5BS Pitlochry 30 Perthshire	Apr 06, 2016	Bonnethill Road PH16 5BS Pitlochry 30 Perthshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Fiona Selkirk Bonnethill Road PH16 5BS Pitlochry 30 Perthshire	Apr 06, 2016	Bonnethill Road PH16 5BS Pitlochry 30 Perthshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Heather Sturrock Bonnethill Road PH16 5BS Pitlochry 30 Perthshire	Apr 06, 2016	Bonnethill Road PH16 5BS Pitlochry 30 Perthshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Scott Kenneth Sturrock Bonnethill Road PH16 5BS Pitlochry 30 Perthshire	Apr 06, 2016	Bonnethill Road PH16 5BS Pitlochry 30 Perthshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Mckeith Bonnethill Road PH16 5BS Pitlochry 30 Perthshire	Apr 06, 2016	Bonnethill Road PH16 5BS Pitlochry 30 Perthshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Evelyn Margaret Mckeith Bonnethill Road PH16 5BS Pitlochry 30 Perthshire	Apr 06, 2016	Bonnethill Road PH16 5BS Pitlochry 30 Perthshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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