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R M S FINANCIAL LTD

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

This company is commonly known as R M S Financial Ltd. The company was founded 8 years ago and was given the registration number SC525344. The firm's registered office is in EDINBURGH. You can find them at 19a Hill Street, , Edinburgh, Mid Lothian. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:R M S FINANCIAL LTD
Company Number:SC525344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:19a Hill Street, Edinburgh, Mid Lothian, United Kingdom, EH2 3JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Merchiston Avenue, Edinburgh, Scotland, EH10 4NT

Director15 July 2023Active
3a, Merchiston Avenue, Edinburgh, Scotland, EH10 4NT

Director28 January 2016Active
19a Hill Street, Edinburgh, United Kingdom, EH2 3JP

Director28 January 2016Active

People with Significant Control

Mrs Mairi Dorothy Murray
Notified on:01 April 2023
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Scotland
Address:3a, Merchiston Avenue, Edinburgh, Scotland, EH10 4NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Alan Murray
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:United Kingdom
Country of residence:Scotland
Address:3a, Merchiston Avenue, Edinburgh, Scotland, EH10 4NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

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

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2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-07-27Officers

Appoint person director company with name date.

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2023-07-20Persons with significant control

Notification of a person with significant control.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-10-09Accounts

Accounts with accounts type dormant.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type dormant.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-30Officers

Termination director company with name termination date.

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2016-01-28Incorporation

Incorporation company.

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