RMB DEVELOPMENTS LIMITED

Company number SC225383 ·

Dissolved

81 filings

Date Filing
4 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
4 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Dec 2024 First Gazette notice for voluntary strike-off View document
17 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
5 Dec 2024 Application to strike the company off the register · 1 page View document
29 Oct 2024 First Gazette notice for compulsory strike-off View document
29 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
21 Aug 2024 Termination of appointment of Colin Robert Tawse as a director on 2024-05-27 · 1 page View document
21 May 2024 Second filing of Confirmation Statement dated 2023-11-15 · 3 pages View document
29 Dec 2023 Confirmation statement made on 2023-11-15 with updates · 4 pages View document
25 May 2023 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 37 Albyn Place Aberdeen AB10 1YN on 2023-05-25 · 1 page View document
31 Mar 2023 Notification of Goodgrun Ltd as a person with significant control on 2023-03-21 · 2 pages View document
30 Mar 2023 Cessation of Robert Thomas Edwards as a person with significant control on 2023-03-21 · 1 page View document
30 Mar 2023 Cessation of Roy Simpson Murray as a person with significant control on 2023-03-21 · 1 page View document
30 Mar 2023 Cessation of Michael Duncan as a person with significant control on 2023-03-21 · 1 page View document
24 Mar 2023 Termination of appointment of Roy Simpson Murray as a director on 2023-03-21 · 1 page View document
24 Mar 2023 Termination of appointment of Robert Thomas Edwards as a director on 2023-03-21 · 1 page View document
24 Mar 2023 Termination of appointment of Stronachs Secretaries Limited as a secretary on 2023-03-21 · 1 page View document
24 Mar 2023 Termination of appointment of Michael Duncan as a director on 2023-03-21 · 1 page View document
24 Mar 2023 Appointment of Mr Colin Robert Tawse as a director on 2023-03-21 · 2 pages View document
24 Mar 2023 Appointment of Mrs Esther Rosamund Tawse as a director on 2023-03-21 · 2 pages View document
9 Feb 2023 Total exemption full accounts made up to 2022-11-30 · 12 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
23 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
19 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
21 Jul 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
8 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
16 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
12 Feb 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
17 Oct 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW View document
25 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
9 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
17 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
18 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
21 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
30 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
4 Dec 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
23 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
7 Dec 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
26 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
29 Jan 2010 Annual return made up to 15 November 2009 with full list of shareholders View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
26 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
29 May 2008 SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED View document
29 May 2008 APPOINTMENT TERMINATED SECRETARY STRONACHS View document
3 Jan 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
28 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
2 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
30 Nov 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
3 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
3 Mar 2005 PARTIC OF MORT/CHARGE ***** View document
9 Dec 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
27 Dec 2003 PARTIC OF MORT/CHARGE ***** View document
1 Dec 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
27 Nov 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
5 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
7 Dec 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
12 Mar 2002 PARTIC OF MORT/CHARGE ***** View document
31 Dec 2001 NEW DIRECTOR APPOINTED View document
19 Dec 2001 NEW DIRECTOR APPOINTED View document
19 Dec 2001 DIRECTOR RESIGNED View document
4 Dec 2001 NEW DIRECTOR APPOINTED View document
27 Nov 2001 COMPANY NAME CHANGED MOUNTWEST 385 LIMITED CERTIFICATE ISSUED ON 27/11/01 View document
15 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document