RAJM 3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/151 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/01/159 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1419 December 2014 | APPLICATION FOR STRIKING-OFF |
| 29/10/1429 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/09/1423 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRIEVE BARRACK / 01/06/2014 |
| 04/09/144 September 2014 | COMPANY NAME CHANGED ESE (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 04/09/14 |
| 04/09/144 September 2014 | CHANGE OF NAME 29/08/2014 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY |
| 25/09/1325 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | AUDITOR'S RESIGNATION |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES KENNEDY / 28/01/2011 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILLAN SCOTT / 03/12/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES KENNEDY / 22/10/2010 |
| 17/11/1017 November 2010 | SECRETARY APPOINTED PAMELA JANE BRYCE |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MCBRIDE / 30/06/2010 |
| 27/09/1027 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MORRISON |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY TOCHER |
| 09/10/099 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MORRISON / 01/10/2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 80 GEORGE STREET EDINBURGH EH2 3BU |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0719 October 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | OFF MARKET PURCHASE 23/12/04 |
| 27/01/0527 January 2005 | £ IC 49998/33332 23/12/04 £ SR 16666@1=16666 |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 10 MELVILLE CRESCENT EDINBURGH EH3 7LU |
| 22/10/0222 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 6 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QQ |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/013 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | AUDITOR'S RESIGNATION |
| 26/11/9926 November 1999 | ADOPTARTICLES30/09/99 |
| 26/11/9926 November 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/99 |
| 26/11/9926 November 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
| 26/11/9926 November 1999 | ALTERMEMORANDUM30/09/99 |
| 15/10/9915 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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