| Company Name | R.M. Technical Services (Scotland) Limited |
|---|---|
| Director | Ross McNeil |
| Company Status | Active |
| Company Number | SC133817 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1991(32 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ross McNeil |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1991(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 2 Rosebank Gardens Wallacestone Falkirk Central FK2 0GB Scotland |
| Secretary Name | Rhona McNeil |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Rosebank Gardens Wallacestone Falkirk Central FK2 0GB Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 02 September 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Davidson Sharp & Co 2e Napier Place Wardpark Cumbernauld G68 0LL Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Ross Mcneil 99.00% Ordinary |
|---|---|
| 1 at £1 | Rhona Mcneil 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,452 |
| Cash | £473 |
| Current Liabilities | £7,035 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 2 weeks from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 19 July 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 13 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 1 June 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 2 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 27 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 28 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 31 May 2018 | Registered office address changed from C/O Davidson Sharp & Co Lennox House Lennox Road Cumbernauld Glasgow G67 1LW to Davidson Sharp & Co 2E Napier Place Wardpark Cumbernauld G68 0LL on 31 May 2018 (1 page) |
| 17 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 5 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 21 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 21 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 23 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 10 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 15 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 20 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 18 March 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 19 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 26 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 19 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 19 September 2010 | Director's details changed for Ross Mcneil on 1 January 2010 (2 pages) |
| 19 September 2010 | Director's details changed for Ross Mcneil on 1 January 2010 (2 pages) |
| 19 September 2010 | Director's details changed for Ross Mcneil on 1 January 2010 (2 pages) |
| 19 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 19 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 30 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 8 May 2009 | Secretary's change of particulars / rhona mcneil / 03/12/2008 (1 page) |
| 8 May 2009 | Director's change of particulars / ross mcneil / 03/12/2008 (1 page) |
| 8 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 8 May 2009 | Secretary's change of particulars / rhona mcneil / 03/12/2008 (1 page) |
| 8 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 8 May 2009 | Director's change of particulars / ross mcneil / 03/12/2008 (1 page) |
| 15 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 11 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 19 September 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 19 September 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 8 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 13 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 6 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 6 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 4 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 11 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 20 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 7 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 7 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 16 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 16 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 August 1998 (9 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 August 1998 (9 pages) |
| 8 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 8 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 August 1997 (9 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 August 1997 (9 pages) |
| 23 September 1997 | Secretary's particulars changed (1 page) |
| 23 September 1997 | Secretary's particulars changed (1 page) |
| 23 September 1997 | Director's particulars changed (1 page) |
| 23 September 1997 | Director's particulars changed (1 page) |
| 12 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
| 12 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 8 January 1997 | Return made up to 02/09/96; no change of members
|
| 8 January 1997 | Return made up to 02/09/96; no change of members
|
| 23 May 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 21 September 1995 | Return made up to 02/09/95; full list of members (6 pages) |
| 21 September 1995 | Return made up to 02/09/95; full list of members (6 pages) |