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R & M GEORGE (HOLDINGS) LIMITED

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

This company is commonly known as R & M George (holdings) Limited. The company was founded 19 years ago and was given the registration number SC271720. The firm's registered office is in ACHARACLE. You can find them at Sunart Sea Farm, Salen, Acharacle, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:R & M GEORGE (HOLDINGS) LIMITED
Company Number:SC271720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2004
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sunart Sea Farm, Salen, Acharacle, PH36 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salen, Acharacle, PH36 4JN

Secretary06 August 2004Active
Salen, Acharacle, PH36 4JN

Director06 August 2004Active
Salen, Acharacle, PH36 4JN

Director06 August 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 August 2004Active

People with Significant Control

Mrs Maria George
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:Scotland
Address:Sunart Sea Farm, Salen, Acharacle, Scotland, PH36 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Rodney George
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:Scotland
Address:Sunart Sea Farm, Salen, Acharacle, Scotland, PH36 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-07-25Persons with significant control

Change to a person with significant control.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-08-17Annual return

Annual return company with made up date full list shareholders.

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2012-05-04Accounts

Accounts with accounts type total exemption small.

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