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Company Information for 365 RM (UK) LIMITED
226 ST VINCENT STREET (FLOOR 1), ST. VINCENT STREET, GLASGOW, G2 5RQ,
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Company Registration Number
 SC382380 Private Limited Company
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Company Overview
About 365 Rm (uk) Ltd
365 RM (UK) LIMITED was founded on 2010-07-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". 365 Rm (uk) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| 365 RM (UK) LIMITED | ||
| Legal Registered Office | ||
| 226 ST VINCENT STREET (FLOOR 1) ST. VINCENT STREET GLASGOW G2 5RQ Other companies in EH3 | ||
| Previous Names | ||
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Filing Information
| Company Number | SC382380 | |
|---|---|---|
| Company ID Number | SC382380 | |
| Date formed | 2010-07-22 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 22/07/2015 | |
| Return next due | 19/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB117910523 |
| Last Datalog update: | 2024-08-05 10:48:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 365 RM (UK) LIMITED
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Company Officers of 365 RM (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MURRAY MACARTHUR MCNICOL |
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WILLIAM MITCHELL BIGGART |
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MURRAY MACARTHUR MCNICOL |
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WILLIAM JAMES COLLIN WOOD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RDF (SCOTLAND) LIMITED | Director | 2003-05-23 | CURRENT | 2003-05-16 | Dissolved 2018-01-30 | |
| THE FERGUSON BEQUEST FUND | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| MISSION SCOTLAND | Director | 2007-03-08 | CURRENT | 1992-03-26 | Active - Proposal to Strike off | |
| RDF (SCOTLAND) LIMITED | Director | 2005-09-12 | CURRENT | 2003-05-16 | Dissolved 2018-01-30 | |
| TRANSFORMATION ACCOUNTING LIMITED | Director | 1999-02-11 | CURRENT | 1995-05-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 01/05/24 FROM 226 st. Vincent Street (Floor 3) Glasgow G2 5RQ Scotland | ||
| DIRECTOR APPOINTED MR HARRIS HWANG | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSEPH GERARD ROGAN | ||
| CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
| Company name changed aptus systems LIMITED\certificate issued on 22/06/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR RICHARD QUINLAN | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSEPH GERARD ROGAN | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Disapply art 15(2) 02/12/2021</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| RES01 | ADOPT ARTICLES 21/12/21 | |
| RES13 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| Notification of a person with significant control statement | ||
| PSC08 | Notification of a person with significant control statement | |
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 02/12/21 STATEMENT OF CAPITAL GBP 291.968 | |
| PSC07 | CESSATION OF SCOTTISH ENTERPRISE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MACARTHUR MCNICOL | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH WILLIAM HESSLING | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
| SH01 | 29/04/20 STATEMENT OF CAPITAL GBP 263.761 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3823800001 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Scottish Enterprise as a person with significant control on 2018-11-26 | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-07-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR STEVEN WOJCIECHOWSKI | |
| SH01 | 26/11/18 STATEMENT OF CAPITAL GBP 247.935 | |
| RES10 | Resolutions passed:
| |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04SH01 | Second filing of capital allotment of shares GBP216.534 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr William James Collin Wood on 2018-05-01 | |
| LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 216.534 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
| RES10 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 11/07/2017 | |
| LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 194.157 | |
| SH01 | 11/07/17 STATEMENT OF CAPITAL GBP 194.157 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/07/16 TO 31/12/16 | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 180.335 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 27 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 27 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BJ | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 180.335 | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 180.335 | |
| SH01 | 26/04/16 STATEMENT OF CAPITAL GBP 180.335 | |
| SH01 | 26/04/16 STATEMENT OF CAPITAL GBP 180.335 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 161.536 | |
| SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 161.536 | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 150.746 | |
| SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 150.746 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 140.38 | |
| SH01 | 04/09/15 STATEMENT OF CAPITAL GBP 140.38 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH02 | SUB-DIVISION 03/09/15 | |
| RES13 | SUBDIVISION INTO 10 ORDINARY SHARES OF £0.001 EACH 03/09/2015 | |
| RES01 | ADOPT ARTICLES 03/09/2015 | |
| AR01 | 22/07/15 FULL LIST | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 129 | |
| SH01 | 12/02/15 STATEMENT OF CAPITAL GBP 129.00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 11/07/2014 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES COLLIN WOOD | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 180100 | |
| AR01 | 22/07/14 FULL LIST | |
| SH01 | 11/07/14 STATEMENT OF CAPITAL GBP 180100.00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 11/07/2014 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3823800001 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 22/04/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to 365 RM (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 365 RM (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | EAST OF SCOTLAND INVESTMENT FUND LIMITED |
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 32,356 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 62,646 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 365 RM (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 23,259 |
| Current Assets | 2012-08-01 | £ 26,625 |
| Debtors | 2012-08-01 | £ 3,366 |
| Fixed Assets | 2012-08-01 | £ 61,268 |
| Secured Debts | 2012-08-01 | £ 10,000 |
| Shareholder Funds | 2012-08-01 | £ 7,109 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 365 RM (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 365 RM (UK) LIMITED
Trademarks
Trademark applications by 365 RM (UK) LIMITED
- 365 RM (UK) LIMITED is the Original Applicant for the trademark SPOONFED ™ (UK00003042773) through the UKIPO on the 2014-02-17
- Trademark class: IT services; software as a service; infrastructure as a service; platforms as a service; on-demand software services; rental, hire and leasing of software; rental, hire and leasing of application software; cloud computing; providing temporary use of on-line non-downloadable software and applications; application service provider (ASP) services; application service provider (ASP) services featuring computer software; application service provider (ASP) services featuring business to business software; application service provider (ASP) services featuring software for on-line catering; application service provider (ASP) services featuring software for on-line business management; application service provider (ASP) services featuring software for on-line ordering, on-line ordering of catering services, sales order management, room reservation, payment gateway integration, stock item categorisation, stock management, production planning, route planning for delivery services, menu creation, management reporting, customer relationship management, performance reporting, marketing and accounting; application service provider (ASP) services featuring software for authoring, accessing, downloading, transmitting, receiving, editing, extracting, encoding, decoding, displaying, storing and organising information, text, graphics, images and electronic publications; application service provider (ASP) featuring software for accessing retail services, for receiving, transmitting and displaying coupons, vouchers, voucher codes, special offers, discounts, reviews, product information, price comparison information, links to websites, and for receiving and transmitting data for the purchase of goods and services; application service provider (ASP) services featuring social networking software; creating and maintaining websites; hosting the websites of others; creation of web pages; design, creation and hosting of merchant websites; design creation and hosting of bill payment websites; application software provider (ASP) featuring software for mobile devices; application software provider (ASP) featuring software for mobile devices that identifies the locations of a user and of their closest catering service provider; software research, design, development, programming, implementation, installation, integration, customisation, maintenance and updating; software as a service integration; research, design, development, programming, implementation, installation, integration, customisation, maintenance and updating of computer software applications; research, design, development, programming, implementation, installation, integration, customisation, maintenance and updating of application software for mobile devices; research, design, development, programming, implementation, installation, integration, customisation, maintenance and updating of application software for mobile devices that allows users to access retail services, catering services, coupons, vouchers, voucher codes, special offers, discounts, rebates, product reviews, product information, price comparison information, web content, websites, portals, links to websites and to the retail websites of others; development of software solutions for Internet users; computer programming; hosting services; hosting computer software applications; IT consultancy services; computer software, firmware, hardware and systems consulting services; IT security, protection and restoration services; software security services; data security services; data duplication and conversion services; data coding services; data mining; data migration services; monitoring of computer systems by remote access; scientific and technological services and research and design relating thereto; industrial analysis and research services; research, design, development, programming, implementation, installation, integration, customisation, maintenance and updating of computer firmware, hardware and systems; support and consultation for developing computer systems, databases and applications; computer services relating to the provision of access to computer databases, the Internet and other facilities; providing a portal site on the Internet providing links to other websites; information, advisory and consultancy services in relation to all of the aforementioned services.
365 RM (UK) LIMITED is the Original Applicant for the trademark SPOONFED ™ (WIPO1255993) through the WIPO on the 2014-08-06 - Computer services relating to the provision of access to computer databases, the Internet and other facilities; providing a portal site on the Internet providing links to other websites; information, advisory and consultancy services in relation to all of the the aforementioned services.
Services informatiques en rapport avec la fourniture d'accès à des bases de données informatiques, Internet et autres installations; fourniture d'un site de portail sur Internet fournissant des liens vers d'autres sites Web; services de conseillers, d'information et de conseil relatifs aux services précités.
Servicios informáticos relacionados con el suministro de acceso a bases de datos informáticas, Internet y otras instalaciones; suministro de un portal en Internet que pone a disposición enlaces a otros sitios web; información, asesoramiento y consultoría sobre todos los servicios mencionados. 
365 RM (UK) LIMITED is the Original Applicant for the trademark SPOONFED ™ (79168900) through the USPTO on the 2014-08-06 - Computer services relating to the provision of access to computer databases, the Internet and other facilities; providing a portal site on the Internet providing links to other websites
Income
Government Income
We have not found government income sources for 365 RM (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as 365 RM (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 365 RM (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 365 RM (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 365 RM (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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