RMJM LIMITED
Company number SC101342 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 Dec 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Nov 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HASTON | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS | View document |
| 16 May 2015 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | View document |
| 21 Jan 2013 | NOTICE OF RECEIVER'S REPORT · 36 pages | View document |
| 2 Nov 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 10 BELLS BRAE EDINBURGH EH4 3BJ | View document |
| 1 Nov 2012 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | View document |
| 13 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 29 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 22 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 · 21 pages | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED MR NICHOLAS HASTON · 2 pages | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR JOHN DOUGLAS | View document |
| 22 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders · 5 pages | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRINGLE · 1 page | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 24 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 23/02/2010 | View document |
| 24 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 20 Nov 2009 | 01/02/09 FULL LIST AMEND | View document |
| 29 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY KETTLE | View document |
| 29 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH MULLAN | View document |
| 4 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRINGLE / 15/01/2006 | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS FRIDSTEIN | View document |
| 19 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN THOMPSON / 08/08/2008 | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR HAZEL WONG | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED DECLAN THOMPSON | View document |
| 28 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 9 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 31 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2007 | SECRETARY RESIGNED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Sep 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | DIRECTOR RESIGNED | View document |
| 22 Mar 2006 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 29 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 25 Jul 2005 | SECRETARY RESIGNED | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 16 Apr 2002 | £ IC 293283/131533 02/04/02 £ SR [email protected]=161750 | View document |
| 16 Apr 2002 | DIRECTOR RESIGNED | View document |
| 16 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 01/02/02; CHANGE OF MEMBERS | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 01/02/01; CHANGE OF MEMBERS | View document |
| 23 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1998 | DIRECTOR RESIGNED | View document |
| 19 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | View document |
| 11 Feb 1998 | DIRECTOR RESIGNED | View document |
| 11 Feb 1998 | SECRETARY RESIGNED | View document |
| 21 May 1997 | DIRECTOR RESIGNED | View document |
| 7 May 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 01/02/97; CHANGE OF MEMBERS | View document |
| 8 Feb 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | View document |
| 8 Feb 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | View document |
| 15 Feb 1995 | RETURN MADE UP TO 01/02/95; CHANGE OF MEMBERS | View document |
| 15 Feb 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 94 pages | View document |
| 17 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 | View document |
| 15 Feb 1994 | DIRECTOR RESIGNED | View document |
| 14 Feb 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS | View document |
| 12 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1993 | DIRECTOR RESIGNED | View document |
| 15 Feb 1993 | RETURN MADE UP TO 01/02/93; CHANGE OF MEMBERS | View document |
| 11 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 | View document |
| 7 Feb 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 | View document |
| 7 Feb 1992 | RETURN MADE UP TO 01/02/92; CHANGE OF MEMBERS | View document |
| 3 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1991 | £ IC 500000/440000 28/03/91 £ SR [email protected]=60000 | View document |
| 5 Apr 1991 | PURCHSHSENSIGNTRUSTPLC- 25/03/91 | View document |
| 8 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Feb 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS | View document |
| 15 Feb 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 | View document |
| 14 Mar 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS | View document |
| 14 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 14 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 | View document |
| 16 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 22 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 16 Mar 1989 | ADDENDUM TO ANNUAL ACCOUNTS | View document |
| 9 Mar 1989 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 1989 | G88(2)(141288)24900000X1P ORD.BI | View document |
| 16 Feb 1989 | G122 NOTICE OF CONSOLIDATION | View document |
| 16 Feb 1989 | G123 NOTICE OF NEW CAP.£595000 | View document |
| 28 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1988 | 88(2) 50340@1PORD 020988 | View document |
| 27 Sep 1988 | ADOPT MEM AND ARTS 200988 | View document |
| 27 Sep 1988 | INC CAP TO 251380@£1ORD 200988 | View document |
| 27 Sep 1988 | REDUCE UNISSUED CAP 200988 | View document |
| 27 Sep 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Sep 1988 | 88(2) 5500@£1 ORD 200988 | View document |
| 27 Sep 1988 | G123 INC CAP TO 251380@£1 ORD | View document |
| 27 Sep 1988 | 88(2) 40000@£1 ORD 200988 | View document |
| 27 Sep 1988 | 88(2) 250000@£1 ORD 200988 | View document |
| 27 Sep 1988 | G122 REDUCTION UNISSUED CAPITAL | View document |
| 21 Sep 1988 | 88(2) 3960 @ £0.01 080988 | View document |
| 13 Sep 1988 | ALTER MEM AND ARTS 020988 | View document |
| 13 Sep 1988 | 123 020988 BY 900 TO 1,500 | View document |
| 13 Sep 1988 | 122 020988 RECLASS SHARES | View document |
| 13 Sep 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Sep 1988 | INC CAP TO £1,500 & REC 020988 | View document |
| 13 Jul 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 17 Mar 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 4 Mar 1987 | 288A | View document |
| 4 Mar 1987 | DIRECTOR RESIGNED | View document |
| 4 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1987 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1987 | SECRETARY RESIGNED | View document |
| 4 Mar 1987 | SECRETARY RESIGNED | View document |
| 4 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1987 | REGISTERED OFFICE CHANGED ON 04/03/87 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS | View document |
| 4 Mar 1987 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 1986 | COMPANY NAME CHANGED RANDOTTE (NO. 90) LIMITED CERTIFICATE ISSUED ON 18/11/86 | View document |
| 15 Oct 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |