R.M. Supplies (Inverkeithing) Limited

Company Name	R.M. Supplies (Inverkeithing) Limited
Company Status	Dissolved
Company Number	SC032698
Category	Private Limited Company
Incorporation Date	28 November 1957(65 years, 10 months ago)
Dissolution Date	20 February 2018 (5 years, 7 months ago)
Previous Name	R.M. Supplies (KDY) Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Secretary Name	Mr James Thomson
Nationality	British
Status	Closed
Appointed	30 January 1998(40 years, 2 months after company formation)
Appointment Duration	20 years (closed 20 February 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Raith Crescent Kirkcaldy Fife KY2 5NN Scotland

Director Name	Mr Alexander Herron Robertson
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(42 years, 2 months after company formation)
Appointment Duration	18 years (closed 20 February 2018)
Role	Metal Merchant
Country of Residence	Scotland
Correspondence Address	28 Beveridge Road Kirkcaldy KY1 1UY Scotland

Director Name	Mrs Sandra Mary Robertson
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2009(51 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 20 February 2018)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	28 Beveridge Road Kirkcaldy Fife KY1 1UY Scotland

Director Name	Mrs Christina Muir
Date of Birth	December 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1989(31 years, 3 months after company formation)
Appointment Duration	20 years, 5 months (resigned 06 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Scamadale 26 Boglily Road Kirkcaldy Fife KY2 5NE Scotland

Director Name	Elizabeth Robertson
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1989(31 years, 3 months after company formation)
Appointment Duration	28 years, 2 months (resigned 18 May 2017)
Role	Household Duties
Country of Residence	Scotland
Correspondence Address	The Cobbles 20 Raith Gardens Kirkcaldy Fife KY2 5NJ Scotland

Secretary Name	Peter Rutherford Thomson
Nationality	British
Status	Resigned
Appointed	06 March 1989(31 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 December 1997)
Role	Company Director
Correspondence Address	51a High Street Kirkcaldy Fife KY1 1LJ Scotland

Director Name	Mr George Charles Muir
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(42 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pinewood 24 Boglily Road Kirkcaldy Fife KY2 5NE Scotland

Director Name	Mr Thomas Muir
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(42 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Boglily Road Kirkcaldy Fife KY2 5NE Scotland

Contact

Website	rmrecycling.co.uk

Location

Registered Address	51a High Street Kirkcaldy KY1 1LJ Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy Central
Address Matches	4 other UK companies use this postal address

Shareholders

2k at £1	Robertson Metals Recycling LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2017 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

17 August 2009	Delivered on: 27 August 2009 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 April 1976	Delivered on: 27 April 1976 Satisfied on: 26 August 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 October 1967	Delivered on: 31 October 1967 Satisfied on: 26 August 2009 Persons entitled: National Commercial Bank of Scotland LTD Classification: Bond for cash credit and floating charge Secured details: All sums due or to become due but not exceeding Â£15,000 of principal. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2018	Accounts for a dormant company made up to 31 January 2017 (6 pages)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
23 November 2017	Application to strike the company off the register (3 pages)
23 November 2017	Application to strike the company off the register (3 pages)
12 October 2017	Satisfaction of charge 3 in full (1 page)
12 October 2017	Satisfaction of charge 3 in full (1 page)
18 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Termination of appointment of Elizabeth Robertson as a director on 18 May 2017 (1 page)
13 September 2017	Termination of appointment of Elizabeth Robertson as a director on 18 May 2017 (1 page)
26 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
28 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
28 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2,000 (6 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2,000 (6 pages)
28 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2,000 (6 pages)
28 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2,000 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
26 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2,000 (6 pages)
26 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2,000 (6 pages)
22 July 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
22 July 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
29 October 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
29 October 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
4 November 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
4 November 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
3 November 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
28 October 2010	Company name changed R.M. supplies (kdy) LIMITED\certificate issued on 28/10/10 CONNOT ‐ (3 pages)
28 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-26 (1 page)
28 October 2010	Company name changed R.M. supplies (kdy) LIMITED\certificate issued on 28/10/10 CONNOT ‐ (3 pages)
28 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-26 (1 page)
27 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Full accounts made up to 31 January 2010 (9 pages)
15 October 2010	Full accounts made up to 31 January 2010 (9 pages)
6 November 2009	Resignation letter from the auditors (1 page)
6 November 2009	Resignation letter from the auditors (1 page)
15 September 2009	Return made up to 13/09/09; full list of members (4 pages)
15 September 2009	Return made up to 13/09/09; full list of members (4 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 August 2009	Director appointed sandra mary robertson (2 pages)
11 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2009	Appointment terminated director thomas muir (1 page)
11 August 2009	Appointment terminated director christina muir (1 page)
11 August 2009	Appointment terminated director george muir (1 page)
11 August 2009	Director appointed sandra mary robertson (2 pages)
11 August 2009	Appointment terminated director christina muir (1 page)
11 August 2009	Appointment terminated director george muir (1 page)
11 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2009	Appointment terminated director thomas muir (1 page)
20 March 2009	Accounts for a small company made up to 31 January 2008 (5 pages)
20 March 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
20 March 2009	Accounts for a small company made up to 31 January 2008 (5 pages)
20 March 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
15 January 2009	Return made up to 13/09/08; full list of members (4 pages)
15 January 2009	Return made up to 13/09/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
25 September 2007	Return made up to 13/09/07; no change of members (8 pages)
25 September 2007	Return made up to 13/09/07; no change of members (8 pages)
29 January 2007	Accounts for a dormant company made up to 31 January 2006 (6 pages)
29 January 2007	Accounts for a dormant company made up to 31 January 2006 (6 pages)
24 October 2006	Return made up to 13/09/06; full list of members (8 pages)
24 October 2006	Return made up to 13/09/06; full list of members (8 pages)
17 February 2006	Accounts for a dormant company made up to 31 January 2005 (6 pages)
17 February 2006	Accounts for a dormant company made up to 31 January 2005 (6 pages)
15 September 2005	Return made up to 13/09/05; full list of members (8 pages)
15 September 2005	Return made up to 13/09/05; full list of members (8 pages)
22 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
22 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
30 November 2004	Return made up to 13/09/04; full list of members (8 pages)
30 November 2004	Return made up to 13/09/04; full list of members (8 pages)
30 December 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
30 December 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
24 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 September 2003	Return made up to 13/09/03; full list of members (8 pages)
18 September 2003	Return made up to 13/09/03; full list of members (8 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 September 2001	Return made up to 13/09/01; full list of members (7 pages)
18 September 2001	Return made up to 13/09/01; full list of members (7 pages)
30 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 September 2000	Return made up to 13/09/00; full list of members (8 pages)
6 September 2000	Return made up to 13/09/00; full list of members (8 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
29 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 September 1999	Return made up to 13/09/99; no change of members (4 pages)
13 September 1999	Return made up to 13/09/99; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 October 1998	Return made up to 13/09/98; no change of members (4 pages)
6 October 1998	Return made up to 13/09/98; no change of members (4 pages)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	Secretary resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 September 1997	Return made up to 13/09/97; full list of members (6 pages)
19 September 1997	Return made up to 13/09/97; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 September 1996	Return made up to 13/09/96; no change of members (4 pages)
20 September 1996	Return made up to 13/09/96; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
14 October 1994	Return made up to 13/09/94; full list of members (5 pages)
14 October 1994	Return made up to 13/09/94; full list of members (5 pages)
14 September 1993	Return made up to 13/09/93; no change of members (6 pages)
14 September 1993	Return made up to 13/09/93; no change of members (6 pages)
19 October 1992	Return made up to 10/10/92; full list of members (6 pages)
19 October 1992	Return made up to 10/10/92; full list of members (6 pages)
12 November 1991	Return made up to 07/11/91; full list of members (6 pages)
12 November 1991	Return made up to 07/11/91; full list of members (6 pages)
4 October 1991	Accounts for a medium company made up to 31 December 1990 (9 pages)
4 October 1991	Accounts for a medium company made up to 31 December 1990 (9 pages)
3 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1991	Accounts for a medium company made up to 31 December 1989 (10 pages)
9 February 1991	Accounts for a medium company made up to 31 December 1989 (10 pages)
13 November 1990	Return made up to 07/11/90; full list of members (6 pages)
13 November 1990	Return made up to 07/11/90; full list of members (6 pages)
24 November 1989	Accounts for a medium company made up to 31 December 1988 (10 pages)
24 November 1989	Accounts for a medium company made up to 31 December 1988 (10 pages)
23 March 1989	Return made up to 06/03/89; full list of members (6 pages)
23 March 1989	Return made up to 06/03/89; full list of members (6 pages)
4 January 1988	Return made up to 23/12/87; full list of members (6 pages)
4 January 1988	Return made up to 23/12/87; full list of members (6 pages)
15 December 1987	Group accounts for a small company made up to 31 December 1986 (6 pages)
15 December 1987	Group accounts for a small company made up to 31 December 1986 (6 pages)
26 January 1987	Return made up to 30/12/86; full list of members (6 pages)
26 January 1987	Return made up to 30/12/86; full list of members (6 pages)
30 December 1957	Dir / sec appoint / resign (3 pages)
30 December 1957	Dir / sec appoint / resign (3 pages)
28 November 1957	Certificate of incorporation (1 page)
28 November 1957	Certificate of incorporation (1 page)
28 November 1957	Incorporation (15 pages)
28 November 1957	Incorporation (15 pages)

R.M. Supplies (Inverkeithing) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland