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R M B Retail Limited, AB24 4HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

R M B RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R M B Retail Limited. The company was founded 20 years ago and was given the registration number SC254847. The firm's registered office is in ABERDEEN. You can find them at Baird's Pharmacy, 302-308 Clifton Road, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R M B RETAIL LIMITED
Company Number:SC254847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:30 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Baird's Pharmacy, 302-308 Clifton Road, Aberdeen, United Kingdom, AB24 4HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bairds Pharmacy, 302-308 Clifton Road, Aberdeen, Scotland, AB24 4HP

Secretary27 August 2003Active
Baird's Pharmacy, 302-308 Clifton Road, Aberdeen, United Kingdom, AB24 4HP

Director27 August 2003Active
Bairds Pharmacy, 302-308 Clifton Road, Aberdeen, Scotland, AB24 4HP

Director27 August 2003Active
Bairds Pharmacy, 302-308 Clifton Road, Aberdeen, Scotland, AB24 4HP

Director27 August 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 August 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 August 2003Active

People with Significant Control

Rmnb Holdings Ltd.
Notified on:04 April 2020
Status:Active
Country of residence:Scotland
Address:Bairds Pharmacy, 302-308 Clifton Road, Aberdeen, Scotland, AB24 4HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Robert Mackie Baird
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:Baird's Pharmacy, 302-308 Clifton Road, Aberdeen, United Kingdom, AB24 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicol Robert Baird
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:Baird's Pharmacy, 302-308 Clifton Road, Aberdeen, United Kingdom, AB24 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Myrtle Baird
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:Baird's Pharmacy, 302-308 Clifton Road, Aberdeen, United Kingdom, AB24 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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