Active - Proposal to Strike off
Company Information for R & M DISTRIBUTION SCOTLAND LIMITED
Unit 14 Balmacassie Commercial Centre, BALMACASSIE COMMERCIAL CENTRE, Ellon, AB41 8QR,
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Company Registration Number
SC458007
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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R & M DISTRIBUTION SCOTLAND LIMITED | |
Legal Registered Office | |
Unit 14 Balmacassie Commercial Centre BALMACASSIE COMMERCIAL CENTRE Ellon AB41 8QR Other companies in AB34 | |
Company Number | SC458007 | |
---|---|---|
Company ID Number | SC458007 | |
Date formed | 2013-08-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-29 | |
Account next due | 29/06/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-20 04:26:38 |
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Officer | Role | Date Appointed |
---|---|---|
MORAG SPEAK |
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MORAG KATHERINE SPEAK |
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RICHARD HARVEY SPEAK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORMACK & CO LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
29/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
Termination of appointment of Morag Speak on 2022-09-29 | ||
APPOINTMENT TERMINATED, DIRECTOR MORAG KATHERINE SPEAK | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD HARVEY SPEAK | ||
DIRECTOR APPOINTED MR RICHARD PETER RING | ||
DIRECTOR APPOINTED MR KEVIN JOHN ROSEVERE | ||
REGISTERED OFFICE CHANGED ON 10/10/22 FROM Creagan Rhu-Na-Haven Road Aboyne AB34 5JB Scotland | ||
Notification of Apetito Limited as a person with significant control on 2022-09-29 | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
PSC04 | Change of details for Ms Morag Katherine Speak as a person with significant control on 2022-06-14 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM 3 Darroch Wood Aboyne Aberdeenshire AB34 5FY | |
PSC04 | Change of details for Mr Richard Harvey Speak as a person with significant control on 2021-11-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORAG SPEAK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/14 TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4580070001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
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 R & M DISTRIBUTION SCOTLAND LIMITED
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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. |