RDMB LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 29/06/2129 June 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 |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 14/07/2014 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / R & D MILLER LIMITED / 08/10/2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCGINLEY |
| 26/03/1926 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLER / 09/10/2018 |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAY WILSON / 09/10/2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/05/1830 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R & D MILLER LIMITED |
| 26/03/1826 March 2018 | CESSATION OF ARENA MILLER HOLDINGS LIMITED AS A PSC |
| 12/12/1712 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARENA MILLER HOLDINGS LIMITED |
| 29/08/1729 August 2017 | CESSATION OF ANDREW MILLER AS A PSC |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/07/1731 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1731 July 2017 | COMPANY NAME CHANGED R & D MILLER LIMITED CERTIFICATE ISSUED ON 31/07/17 |
| 19/06/1719 June 2017 | CURREXT FROM 30/04/2017 TO 31/07/2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCAUSLANE |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/10/1521 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT MCAUSLANE / 21/10/2015 |
| 27/10/1427 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR HUGH MCGINLEY |
| 29/10/1329 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MILLER / 28/10/2013 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY SHEILA LOCKE |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRIFFIN |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR KEITH JOHN GRIFFIN |
| 23/10/1223 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O MCLAY, MCALISTER & GIBBON LLP 1ST FLOOR ST VINCENT STREET GLASGOW STRATHCLYDE G2 5JF |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/10/1124 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLER / 12/10/2010 |
| 21/10/1021 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT MCAUSLANE / 12/10/2010 |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MILLER / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILLER / 04/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAY WILSON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT MCAUSLANE / 04/11/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED JOHN SCOTT MCAUSLANE |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 142 ST. VINCENT STREET GLASGOW G2 5JF |
| 26/02/0826 February 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 13/11/0613 November 2006 | NC INC ALREADY ADJUSTED 19/07/06 |
| 13/11/0613 November 2006 | £ NC 100/10000 19/07/ |
| 07/11/067 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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