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Rm Capital Markets Limited, EH3 7JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RM CAPITAL MARKETS LIMITED

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

This company is commonly known as Rm Capital Markets Limited. The company was founded 13 years ago and was given the registration number SC380707. The firm's registered office is in EDINBURGH. You can find them at 7 Melville Crescent, , Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RM CAPITAL MARKETS LIMITED
Company Number:SC380707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2010
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:7 Melville Crescent, Edinburgh, EH3 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 7, Castle Street, Edinburgh, Scotland, EH2 3AH

Corporate Secretary11 August 2010Active
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland, EH2 3AH

Director11 August 2010Active
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland, EH2 3AH

Director26 June 2018Active
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland, EH2 3AH

Director11 August 2010Active
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland, EH2 3AH

Director07 June 2011Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Secretary21 June 2010Active
7, Melville Crescent, Edinburgh, Scotland, EH3 7LZ

Director11 August 2010Active
7, Melville Crescent, Edinburgh, EH3 7JA

Director31 August 2016Active
7, Melville Crescent, Edinburgh, United Kingdom, EH3 7JA

Director11 August 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director21 June 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Director21 June 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Director21 June 2010Active

People with Significant Control

Amawell Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Primrose Hill, Primrose Hill, Duns, United Kingdom, TD11 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James William Robson
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:Scotland
Address:4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland, EH2 3AH
Nature of control:
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2024-03-27Accounts

Accounts with accounts type group.

Download
2023-05-03Change of name

Certificate change of name company.

Download
2023-05-02Change of name

Certificate change of name company.

Download
2023-04-05Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Accounts

Accounts with accounts type group.

Download
2022-11-07Capital

Capital allotment shares.

Download
2022-07-08Incorporation

Memorandum articles.

Download
2022-07-06Resolution

Resolution.

Download
2022-06-29Capital

Capital allotment shares.

Download
2022-04-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-04-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-03-31Accounts

Accounts with accounts type group.

Download
2022-03-24Confirmation statement

Confirmation statement with updates.

Download
2022-03-24Officers

Change corporate secretary company with change date.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-03-05Accounts

Accounts with accounts type group.

Download
2021-01-26Officers

Change corporate secretary company with change date.

Download
2021-01-05Address

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

Download
2020-06-17Persons with significant control

Notification of a person with significant control.

Download
2020-05-28Persons with significant control

Cessation of a person with significant control.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-03-09Accounts

Accounts with accounts type group.

Download
2019-08-30Officers

Termination director company with name termination date.

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2019-08-07Officers

Termination director company with name termination date.

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