RDMB LIMITED
Company number SC291646 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Jun 2021 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to Unit 4 Lowmoss Industrial Estate Lancaster Road Bishopbriggs Glasgow G64 2HU on 2021-06-29 · 1 page | View document |
| 18 Jun 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 18 Jun 2021 | Voluntary strike-off action has been suspended | View document |
| 14 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / R & D MILLER LIMITED / 08/10/2019 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCGINLEY | View document |
| 26 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLER / 09/10/2018 | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAY WILSON / 09/10/2018 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R & D MILLER LIMITED | View document |
| 26 Mar 2018 | CESSATION OF ARENA MILLER HOLDINGS LIMITED AS A PSC | View document |
| 12 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARENA MILLER HOLDINGS LIMITED | View document |
| 29 Aug 2017 | CESSATION OF ANDREW MILLER AS A PSC | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 31 Jul 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Jul 2017 | COMPANY NAME CHANGED R & D MILLER LIMITED CERTIFICATE ISSUED ON 31/07/17 | View document |
| 19 Jun 2017 | CURREXT FROM 30/04/2017 TO 31/07/2017 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCAUSLANE | View document |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 21 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT MCAUSLANE / 21/10/2015 | View document |
| 27 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED MR HUGH MCGINLEY | View document |
| 29 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MILLER / 28/10/2013 | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, SECRETARY SHEILA LOCKE | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRIFFIN | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED MR KEITH JOHN GRIFFIN | View document |
| 23 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 23 Oct 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O MCLAY, MCALISTER & GIBBON LLP 1ST FLOOR ST VINCENT STREET GLASGOW STRATHCLYDE G2 5JF | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLER / 12/10/2010 | View document |
| 21 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT MCAUSLANE / 12/10/2010 | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MILLER / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILLER / 04/11/2009 | View document |
| 4 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAY WILSON / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT MCAUSLANE / 04/11/2009 | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED JOHN SCOTT MCAUSLANE | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Feb 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 142 ST. VINCENT STREET GLASGOW G2 5JF | View document |
| 26 Feb 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | SECRETARY RESIGNED | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 Mar 2007 | DIRECTOR RESIGNED | View document |
| 17 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 13 Nov 2006 | NC INC ALREADY ADJUSTED 19/07/06 | View document |
| 13 Nov 2006 | £ NC 100/10000 19/07/ | View document |
| 7 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | SECRETARY RESIGNED | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 12 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |