RMC EXPLORATIONS LIMITED

Company number SC035582 · Monitor this company

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148 filings

Date	Filing
27 Apr 2026	Confirmation statement made on 2026-04-26 with no updates · 3 pages	View document
8 Oct 2025	Full accounts made up to 2024-12-31 · 16 pages	View document
2 May 2025	Confirmation statement made on 2025-04-26 with no updates · 3 pages	View document
1 May 2025	Appointment of Miss Alice Louise Powell as a secretary on 2025-04-30 · 2 pages	View document
30 Apr 2025	Termination of appointment of Clare Pickering as a director on 2025-04-30 · 1 page	View document
4 Oct 2024	Full accounts made up to 2023-12-31 · 16 pages	View document
21 Aug 2024	Amended full accounts made up to 2022-12-31 · 16 pages	View document
26 Apr 2024	Confirmation statement made on 2024-04-26 with no updates · 3 pages	View document
13 Oct 2023	Full accounts made up to 2022-12-31 · 14 pages	View document
4 May 2023	Confirmation statement made on 2023-04-26 with no updates · 3 pages	View document
2 Feb 2023	Change of details for Cemex Investments Limited as a person with significant control on 2022-10-31 · 2 pages	View document
2 Feb 2023	Termination of appointment of Emma Jayne Ashenden as a secretary on 2023-02-02 · 1 page	View document
6 Oct 2022	Full accounts made up to 2021-12-31 · 16 pages	View document
29 Apr 2022	Confirmation statement made on 2022-04-26 with no updates · 3 pages	View document
16 Nov 2021	Full accounts made up to 2020-12-31 · 17 pages	View document
11 Aug 2020	REGISTERED OFFICE CHANGED ON 11/08/2020 FROM CEMEX HOUSE 2 KILMARTIN PLACE TANNOCHSIDE PARK UDDINGSTON GLASGOW G71 5PH SCOTLAND	View document
27 Apr 2020	CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES	View document
10 Oct 2019	DIRECTOR APPOINTED MR MICHAEL DAVID LYNN	View document
10 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR LARRY ZEA BETANCOURT	View document
7 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
31 May 2019	REGISTERED OFFICE CHANGED ON 31/05/2019 FROM TANNOCHSIDE PARK UDDINGSTON GLASGOW G71 5PH	View document
29 Apr 2019	CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
5 Jul 2018	APPOINTMENT TERMINATED, SECRETARY DAPHNE MURRAY	View document
5 Jul 2018	SECRETARY APPOINTED MISS REBECCA JULIET WRIGHT	View document
6 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JOSE ZEA BETANCOURT / 04/06/2018	View document
4 Jun 2018	PSC'S CHANGE OF PARTICULARS / CEMEX INVESTMENTS LIMITED / 04/06/2018	View document
30 Apr 2018	CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES	View document
1 Mar 2018	DIRECTOR APPOINTED CLARE PICKERING	View document
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 May 2017	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES	View document
24 Oct 2016	DIRECTOR APPOINTED VISHAL PURI	View document
24 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JASON SMALLEY	View document
10 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
26 Apr 2016	Annual return made up to 26 April 2016 with full list of shareholders	View document
8 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
30 Apr 2015	Annual return made up to 26 April 2015 with full list of shareholders	View document
24 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS	View document
15 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 Apr 2014	Annual return made up to 26 April 2014 with full list of shareholders	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 May 2013	Annual return made up to 26 April 2013 with full list of shareholders	View document
19 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
30 Apr 2012	Annual return made up to 26 April 2012 with full list of shareholders	View document
30 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JOSE ZEA BETANCOURT / 01/02/2012	View document
20 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 Apr 2011	Annual return made up to 26 April 2011 with full list of shareholders	View document
19 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / LARRY JOSE ZEA BETANCOURT / 15/04/2011	View document
27 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010	View document
13 May 2010	26/04/10 NO CHANGES	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / LARRY JOSE ZEA BETANCOURT / 01/10/2009	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER SMALLEY / 01/10/2009	View document
16 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JASON SMALLEY / 18/09/2009	View document
7 Aug 2009	DIRECTOR APPOINTED JASON ALEXANDER SMALLEY	View document
7 Aug 2009	APPOINTMENT TERMINATED DIRECTOR MARCO MORENO ESTRADA	View document
26 May 2009	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	View document
27 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARCO MORENO ESTRADA / 01/04/2009	View document
7 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Jul 2008	APPOINTMENT TERMINATED DIRECTOR JAVIER SUAREZ	View document
25 Jul 2008	DIRECTOR APPOINTED LARRY JOSE ZEA BETANCOURT	View document
20 May 2008	RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS	View document
6 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 2007	NEW DIRECTOR APPOINTED	View document
21 May 2007	RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS	View document
8 Feb 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
30 Jan 2007	DIRECTOR RESIGNED	View document
18 Dec 2006	NEW DIRECTOR APPOINTED	View document
26 May 2006	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS	View document
14 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 May 2005	SECRETARY RESIGNED	View document
24 May 2005	NEW SECRETARY APPOINTED	View document
19 May 2005	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS	View document
18 Mar 2005	NEW DIRECTOR APPOINTED	View document
14 Mar 2005	DIRECTOR RESIGNED	View document
10 Jan 2005	NEW SECRETARY APPOINTED	View document
10 Jan 2005	SECRETARY RESIGNED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Oct 2004	NEW DIRECTOR APPOINTED	View document
23 Sep 2004	SECRETARY'S PARTICULARS CHANGED	View document
19 May 2004	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS	View document
19 May 2004	DIRECTOR RESIGNED	View document
27 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Jul 2003	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS	View document
11 Mar 2003	AUDITOR'S RESIGNATION	View document
27 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 May 2002	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS	View document
21 Sep 2001	REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 6 UNION STREET BRIDGE OF ALLAN STIRLING FK9 4NT	View document
15 May 2001	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS	View document
5 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
16 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Jul 2000	NEW DIRECTOR APPOINTED	View document
19 Jul 2000	DIRECTOR RESIGNED	View document
13 Jun 2000	SECRETARY RESIGNED	View document
13 Jun 2000	NEW SECRETARY APPOINTED	View document
17 May 2000	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS	View document
30 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Jul 1999	AUDITOR'S RESIGNATION	View document
26 May 1999	RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS	View document
16 Apr 1999	SECRETARY'S PARTICULARS CHANGED	View document
3 Apr 1999	DIRECTOR RESIGNED	View document
1 Apr 1999	SECRETARY RESIGNED	View document
1 Apr 1999	NEW SECRETARY APPOINTED	View document
1 Apr 1999	NEW DIRECTOR APPOINTED	View document
14 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 May 1998	RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS	View document
26 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 May 1997	RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS	View document
18 Sep 1996	DIRECTOR RESIGNED	View document
18 Sep 1996	NEW DIRECTOR APPOINTED	View document
23 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Jul 1996	DIRECTOR RESIGNED	View document
3 Jul 1996	NEW DIRECTOR APPOINTED	View document
22 May 1996	RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS	View document
28 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 May 1995	RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS	View document
6 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 May 1994	RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS	View document
3 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Jun 1993	RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS	View document
3 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Aug 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Aug 1992	Memorandum and Articles of Association · 1 page	View document
4 Aug 1992	Resolutions	View document
4 Aug 1992	ADOPT MEM AND ARTS 15/06/92	View document
4 Aug 1992	Resolutions · 1 page	View document
20 May 1992	RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS	View document
2 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Jul 1991	S386 DISP APP AUDS 15/04/91	View document
3 Jul 1991	RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS	View document
9 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
22 Jun 1990	NEW DIRECTOR APPOINTED	View document
22 Jun 1990	RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS	View document
22 Jun 1990	DIRECTOR RESIGNED	View document
10 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
28 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Aug 1989	RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS	View document
1 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
28 Jun 1988	RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS	View document
29 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
7 Aug 1987	RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS	View document
27 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
22 May 1986	RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS	View document