R F MORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Group of companies' accounts made up to 2024-06-30 |
| 07/02/257 February 2025 | Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to C/O Johnston Carmichael Clava House Cradlehall Business Park Inverness Highland IV2 5GH on 2025-02-07 |
| 13/08/2413 August 2024 | Appointment of Mr Donald Campbell Forsyth as a director on 2024-08-01 |
| 13/08/2413 August 2024 | Appointment of Mr Hamish Boag as a director on 2024-08-01 |
| 26/06/2426 June 2024 | Group of companies' accounts made up to 2023-06-30 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Group of companies' accounts made up to 2022-06-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-09-14 with updates |
| 07/12/227 December 2022 | Cessation of Robert Fraser More as a person with significant control on 2022-05-14 |
| 07/12/227 December 2022 | Notification of Maritime Trustees Limited as a person with significant control on 2022-05-14 |
| 28/11/2228 November 2022 | Termination of appointment of Robert Fraser More as a director on 2022-05-14 |
| 01/07/211 July 2021 | Group of companies' accounts made up to 2020-06-30 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 12/06/1912 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1349420013 |
| 04/06/194 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1349420012 |
| 03/06/193 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1349420011 |
| 03/04/193 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 04/04/184 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1349420011 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FRASER MORE |
| 05/04/175 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 11/04/1611 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 15/09/1515 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 15/09/1415 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 28/03/1428 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 05/12/135 December 2013 | STATEMENT BY DIRECTORS |
| 05/12/135 December 2013 | SOLVENCY STATEMENT DATED 26/11/13 |
| 05/12/135 December 2013 | REDUCE ISSUED CAPITAL 26/11/2013 |
| 05/12/135 December 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 263046 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 10/07/1310 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 19/09/1219 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 30/03/1130 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/11/1022 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 22/11/1022 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 22/11/1022 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 22/11/1022 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LEAH MORE |
| 14/09/1014 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 19/07/1019 July 2010 | TERMINATE SEC APPOINTMENT |
| 19/07/1019 July 2010 | SECRETARY APPOINTED SHONA MORE |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED SHONA MORE |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 18/09/0918 September 2009 | RETURN MADE UP TO 14/09/09; NO CHANGE OF MEMBERS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY CARA MORE |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR CARA MORE |
| 19/11/0819 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS |
| 12/04/0812 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/02/085 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/08/0729 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/08/0722 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/08/0718 August 2007 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW |
| 18/08/0718 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0718 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 14/09/06; NO CHANGE OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: ALTON HOUSE 4 BALLIFEARY ROAD INVERNESS HIGHLAND IV3 5PJ |
| 03/04/063 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 14/09/05; NO CHANGE OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DEC MORT/CHARGE ***** |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/11/9918 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 9 ARDROSS TERRACE INVERNESS IV3 5NQ |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | SECRETARY RESIGNED |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/02/965 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: 6 QUEENSGATE INVERNESS IV1 1DA |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: ALBYN HOUSE 37A UNION STREET INVERNESS IV1 1QA |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 04/03/924 March 1992 | PARTIC OF MORT/CHARGE 3364 |
| 31/01/9231 January 1992 | PARTIC OF MORT/CHARGE 2087 |
| 15/01/9215 January 1992 | PARTIC OF MORT/CHARGE 1332 |
| 13/01/9213 January 1992 | ADOPT MEM AND ARTS 22/11/91 |
| 10/01/9210 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9210 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/12/919 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/916 December 1991 | NC INC ALREADY ADJUSTED 22/11/91 |
| 06/12/916 December 1991 | ALTER MEM AND ARTS 22/11/91 |
| 06/12/916 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/91 |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 04/12/914 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/914 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/11/91 |
| 29/11/9129 November 1991 | COMPANY NAME CHANGED ISSUEURBAN LIMITED CERTIFICATE ISSUED ON 02/12/91 |
| 11/11/9111 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company