R & M DISTRIBUTION SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 27/04/2327 April 2023 | Application to strike the company off the register |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-09-29 |
| 10/03/2310 March 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 10/10/2210 October 2022 | Registered office address changed from Creagan Rhu-Na-Haven Road Aboyne AB34 5JB Scotland to Unit 14 Balmacassie Commercial Centre Ellon AB41 8QR on 2022-10-10 |
| 10/10/2210 October 2022 | Termination of appointment of Morag Speak as a secretary on 2022-09-29 |
| 10/10/2210 October 2022 | Notification of Apetito Limited as a person with significant control on 2022-09-29 |
| 10/10/2210 October 2022 | Termination of appointment of Richard Harvey Speak as a director on 2022-09-29 |
| 10/10/2210 October 2022 | Termination of appointment of Morag Katherine Speak as a director on 2022-09-29 |
| 10/10/2210 October 2022 | Appointment of Mr Kevin John Rosevere as a director on 2022-09-29 |
| 10/10/2210 October 2022 | Appointment of Mr Richard Peter Ring as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 15/11/2115 November 2021 | Notification of Morag Speak as a person with significant control on 2016-08-30 |
| 15/11/2115 November 2021 | Change of details for Mr Richard Harvey Speak as a person with significant control on 2021-11-15 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-08-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/03/212 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/05/201 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/12/1814 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 08/06/188 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/09/1515 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/10/1420 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/09/144 September 2014 | CURREXT FROM 31/08/2014 TO 30/09/2014 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4580070001 |
| 30/08/1330 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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