R.D.M. ENGINEERING (TURRIFF) LTD.

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Company Documents

DateDescription
25/06/2525 June 2025 Secretary's details changed for Debbie Mackie on 2025-06-20

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25/06/2525 June 2025 Director's details changed for Robert Mackie on 2025-06-20

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-20 with updates

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24/04/2324 April 2023 Statement of capital following an allotment of shares on 2023-03-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/07/211 July 2021 Confirmation statement made on 2021-06-20 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/04/2113 April 2021 30/06/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 DIRECTOR APPOINTED MRS DEBBIE ANN MACKIE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/06/2021 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/04/142 April 2014 01/07/13 STATEMENT OF CAPITAL GBP 101

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 9 DUKE STREET HUNTLY ABERDEENSHIRE AB54 8DL

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 June 2011

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04/09/134 September 2013 Annual return made up to 20 June 2013 with full list of shareholders

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04/09/134 September 2013 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE MACKIE / 31/12/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/07/1224 July 2012 DISS40 (DISS40(SOAD))

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23/07/1223 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 FIRST GAZETTE

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30/06/1130 June 2011 Annual accounts for year ending 30 Jun 2011

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22/06/1122 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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12/01/1112 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/12/1024 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 DISS40 (DISS40(SOAD))

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACKIE / 15/06/2010

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28/06/1028 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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25/06/1025 June 2010 FIRST GAZETTE

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15/09/0915 September 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 SECRETARY APPOINTED DEBBIE MACKIE

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18/03/0918 March 2009 DIRECTOR APPOINTED ROBERT MACKIE

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25/06/0825 June 2008 ADOPT MEM AND ARTS 20/06/2008

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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24/06/0824 June 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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20/06/0820 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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