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RMK (SCOTLAND) LIMITED

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

This company is commonly known as Rmk (scotland) Limited. The company was founded 32 years ago and was given the registration number SC133955. The firm's registered office is in GLASGOW. You can find them at Park Lane House, 47, Broad Street, Glasgow, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:RMK (SCOTLAND) LIMITED
Company Number:SC133955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1991
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Park Lane House, 47, Broad Street, Glasgow, G40 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG

Director01 February 1997Active
86 Kirkcaldy Road, Pollokshields, Glasgow,

Nominee Secretary11 September 1991Active
44 Limeside Avenue, Rutherglen, Glasgow, G73 3PN

Secretary01 February 1997Active
44 Limeside Avenue, Rutherglen, Glasgow, G73 3PN

Secretary27 February 1992Active
44 Limeside Avenue, Rutherglen, Glasgow, G73 3PN

Secretary01 January 1993Active
86 Kirkcaldy Road, Pollokshields, Glasgow,

Nominee Director11 September 1991Active
44 Limeside Avenue, Rutherglen, Glasgow, G73 3PN

Director27 February 1992Active
44 Limeside Avenue, Rutherglen, Glasgow, G73 3PN

Director27 February 1992Active
15 Westbourne Drive, Bearsden, Glasgow,

Nominee Director11 September 1991Active

People with Significant Control

Mr Richard Muir Knox
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Scotland
Address:2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-08-23Officers

Change person director company with change date.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-11Address

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

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2023-03-10Gazette

Gazette filings brought up to date.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-11Officers

Termination secretary company with name termination date.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date.

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2015-06-03Officers

Change person director company with change date.

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