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RBM LUBRICATION & MONITORING SOLUTIONS LTD.

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

This company is commonly known as Rbm Lubrication & Monitoring Solutions Ltd.. The company was founded 12 years ago and was given the registration number SC403375. The firm's registered office is in IRVINE. You can find them at 152a High Street, , Irvine, Ayrshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:RBM LUBRICATION & MONITORING SOLUTIONS LTD.
Company Number:SC403375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2011
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:152a High Street, Irvine, Ayrshire, KA12 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Alton Way, West Kilbride, Scotland, KA23 9JJ

Director01 January 2012Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary12 July 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director12 July 2011Active
152a, High Street, Irvine, Scotland, KA12 8AN

Corporate Director12 July 2011Active

People with Significant Control

Mr Brian Sarginson
Notified on:12 July 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:152a, High Street, Irvine, KA12 8AN
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 (5 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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-03-05Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-02-10Capital

Capital alter shares subdivision.

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2021-02-10Incorporation

Memorandum articles.

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2021-02-10Resolution

Resolution.

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2021-02-10Capital

Capital name of class of shares.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type micro entity.

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2016-07-30Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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