RMFS (2009) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/165 April 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/01/1619 January 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/01/1612 January 2016 | APPLICATION FOR STRIKING-OFF |
| 22/06/1522 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 18/12/1418 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 18/12/1418 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 18/12/1418 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 10/06/1410 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | AA03 REMOVAL OF AUDITORS |
| 09/12/139 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 09/12/139 December 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 09/12/139 December 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 01/11/131 November 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 13/06/1313 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 14/09/1214 September 2012 | SECRETARY APPOINTED MR GAVIN MACKENZIE |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY AIDAN HENNESSEY |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 30/11/1130 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 17/12/1017 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM MEALLMORE LODGE DAVIOT EAST INVERNESS INVERNESS-SHIRE IV2 5XQ |
| 10/06/1010 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | COMPANY NAME CHANGED GLENCAIRN LODGE NURSING HOME LIMITED CERTIFICATE ISSUED ON 16/04/09 |
| 14/04/0914 April 2009 | DIRECTOR AND SECRETARY APPOINTED AIDAN PATRICK HENNESSEY |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM ALTONPARK ALTONBURN ROAD NAIRN IV12 5NB |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED GERARD JOSEPH HENNESSEY |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOYCE FRASER |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD FRASER |
| 07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARJORY MANSON |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/11/0825 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS; AMEND |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/12/9619 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 29/10/9629 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 20/08/9620 August 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9617 June 1996 | COMPANY NAME CHANGED R.M. FRASER (FRASERBURGH) LIMITE D CERTIFICATE ISSUED ON 18/06/96 |
| 09/04/969 April 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 09/10/959 October 1995 | COMPANY NAME CHANGED INVERBLADE LIMITED CERTIFICATE ISSUED ON 10/10/95 |
| 04/10/954 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 12/06/9512 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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