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R & M HOLDINGS (SCOTLAND) LIMITED

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

This company is commonly known as R & M Holdings (scotland) Limited. The company was founded 9 years ago and was given the registration number SC496348. The firm's registered office is in DUNDEE. You can find them at River Court 5 West Victoria Dock Road, City Quay, Dundee, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:R & M HOLDINGS (SCOTLAND) LIMITED
Company Number:SC496348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:River Court 5 West Victoria Dock Road, City Quay, Dundee, Scotland, DD1 3JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Millglen Drive, Tibbermore, Perth, Scotland, PH1 1TH

Secretary31 January 2017Active
2 Millglen Drive, Tibbermore, Perth, United Kingdom, PH1 1TH

Director29 January 2015Active
2 Millglen Drive, Tibbermore, Perth, United Kingdom, PH1 1TH

Secretary29 January 2015Active
2 Millglen Drive, Tibbermore, Perth, United Kingdom, PH1 1TH

Director29 January 2015Active

People with Significant Control

Mr Ronald Douglas Graham
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:South African
Country of residence:Scotland
Address:2, Millglen Drive, Perth, Scotland, PH1 1TH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-12Address

Change registered office address company with date old address new address.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-08-16Address

Change registered office address company with date old address new address.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-02-23Officers

Appoint person secretary company with name date.

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2017-02-23Officers

Termination director company with name termination date.

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2017-02-23Officers

Termination secretary company with name termination date.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-03-23Accounts

Change account reference date company current extended.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Change of name

Certificate change of name company.

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2015-01-29Incorporation

Incorporation company.

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