R. & M. DISTRIBUTION LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewUnaudited abridged accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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01/10/241 October 2024 Confirmation statement made on 2024-09-18 with no updates

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24/06/2424 June 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with no updates

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18/09/2318 September 2023 Confirmation statement made on 2022-11-14 with updates

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23/06/2323 June 2023 Unaudited abridged accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/01/2323 January 2023 Change of share class name or designation

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17/01/2317 January 2023 Memorandum and Articles of Association

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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11/11/2211 November 2022 Notification of R. & M. Distribution Eot Limited as a person with significant control on 2022-11-11

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11/11/2211 November 2022 Termination of appointment of Robert Mackie as a director on 2022-11-11

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11/11/2211 November 2022 Cessation of Robert Mackie as a person with significant control on 2022-11-11

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11/11/2211 November 2022 Termination of appointment of James Thomson as a secretary on 2022-11-11

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11/11/2211 November 2022 Confirmation statement made on 2022-09-21 with no updates

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11/11/2211 November 2022 Appointment of Brian James Hunter as a director on 2022-11-11

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29/09/2229 September 2022 Registration of charge SC0997570002, created on 2022-09-16

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-21 with no updates

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16/07/2116 July 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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13/08/2013 August 2020 29/02/20 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL DUFF

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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02/10/192 October 2019 CESSATION OF NEIL DUFF AS A PSC

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02/10/192 October 2019 CESSATION OF MANDY BROWN AS A PSC

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT MACKIE / 28/08/2019

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02/10/192 October 2019 CESSATION OF SUSAN MACKIE AS A PSC

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02/10/192 October 2019 CESSATION OF STEVEN MACKIE AS A PSC

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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20/05/1920 May 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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06/06/186 June 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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11/05/1711 May 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUFF / 01/09/2015

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07/09/157 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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04/09/144 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/09/1312 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/09/1221 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 28 February 2012

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16/09/1116 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/09/1021 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANDY BROWN / 03/09/2010

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/03/1019 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010

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19/03/1019 March 2010 VARYING SHARE RIGHTS AND NAMES

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19/03/1019 March 2010 STATEMENT OF COMPANY'S OBJECTS

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19/03/1019 March 2010 SECTION 175 15/03/2010

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22/09/0922 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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14/10/0814 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 28 February 2008

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28/09/0728 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/10/0616 October 2006 DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/09/057 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/09/049 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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26/01/0426 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/01/0426 January 2004 NEW SECRETARY APPOINTED

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30/09/0330 September 2003 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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12/09/0212 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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06/09/016 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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12/09/0012 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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09/09/999 September 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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14/01/9914 January 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 28/02/99

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18/09/9818 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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10/09/9810 September 1998 RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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17/09/9717 September 1997 RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS

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05/09/965 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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11/09/9511 September 1995 RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS

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24/08/9524 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/09/949 September 1994 RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS

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11/08/9411 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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22/09/9322 September 1993 RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS

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23/08/9323 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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08/09/928 September 1992 RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS

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08/09/928 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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01/10/911 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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01/10/911 October 1991 RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS

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24/09/9024 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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24/09/9024 September 1990 RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS

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25/04/9025 April 1990 REGISTERED OFFICE CHANGED ON 25/04/90 FROM: 51A HIGH STREET KIRKCALDY KY1 1LL

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05/09/895 September 1989 RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS

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05/09/895 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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07/12/887 December 1988 ACCOUNTING REF. DATE SHORT FROM 20/06 TO 31/05

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08/08/888 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/88

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08/08/888 August 1988 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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22/03/8822 March 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 20/06

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11/02/8811 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/02/8811 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/87

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07/10/877 October 1987 PARTIC OF MORT/CHARGE 9277

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01/10/871 October 1987 PUC2 1000X£1 ORDINARY 040987

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26/09/8726 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/8717 September 1987 123 BY £900 TO £1000 040987

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17/09/8717 September 1987 TO INC CAP TO £1000 040987

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17/09/8717 September 1987 ALTER MEM AND ARTS 040987

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10/07/8710 July 1987 Certificate of change of name

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10/07/8710 July 1987 COMPANY NAME CHANGED J.T. SUPPLIES (KIRKCALDY) LIMITE D CERTIFICATE ISSUED ON 10/07/87

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20/06/8620 June 1986 CERTIFICATE OF INCORPORATION

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20/06/8620 June 1986 Certificate of Incorporation

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20/06/8620 June 1986 Certificate of Incorporation

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