RMK (Scotland) Limited

Company Name	RMK (Scotland) Limited
Director	Richard Muir Knox
Company Status	Active
Company Number	SC133955
Category	Private Limited Company
Incorporation Date	11 September 1991(32 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Richard Muir Knox
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 1997(5 years, 4 months after company formation)
Appointment Duration	27 years, 3 months
Role	Retail Management
Country of Residence	Scotland
Correspondence Address	Second Floor Park Lane House 47 Broad Street Glasgow Lanarkshire G40 2QW Scotland

Secretary Name	Alan Spowart Knox
Nationality	British
Status	Current
Appointed	01 February 1997(5 years, 4 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	44 Limeside Avenue Rutherglen Glasgow Lanarkshire G73 3PN Scotland

Director Name	Euan Ferguson Davidson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	86 Kirkcaldy Road Pollokshields Glasgow

Director Name	Alan Monro Simpson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	15 Westbourne Drive Bearsden Glasgow

Secretary Name	Euan Ferguson Davidson
Nationality	British
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	86 Kirkcaldy Road Pollokshields Glasgow

Director Name	Alan Spowart Knox
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	44 Limeside Avenue Rutherglen Glasgow Lanarkshire G73 3PN Scotland

Director Name	Anne Jean Knox
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 1997)
Role	Company Director
Correspondence Address	44 Limeside Avenue Rutherglen Glasgow G73 3PN Scotland

Secretary Name	Alan Spowart Knox
Nationality	British
Status	Resigned
Appointed	27 February 1992(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 01 January 1993)
Role	Company Director
Correspondence Address	44 Limeside Avenue Rutherglen Glasgow Lanarkshire G73 3PN Scotland

Secretary Name	Anne Jean Knox
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1997)
Role	Company Director
Correspondence Address	44 Limeside Avenue Rutherglen Glasgow G73 3PN Scotland

Contact

Website	www.andsotobed.co.uk
Email address	[email protected]
Telephone	0808 1444343
Telephone region	Freephone

Location

Registered Address	2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£7,450
Cash	£19,223
Current Liabilities	£344,374

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

17 October 1996	Delivered on: 23 October 1996 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. Outstanding

Filing History

30 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 November 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 November 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 September 2015	Annual return made up to 3 September 2015 Statement of capital on 2015-09-29 GBP 10 (4 pages)
3 June 2015	Director's details changed for Richard Muir Knox on 17 April 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 10 (4 pages)
9 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 10 (4 pages)
6 October 2014	Director's details changed for Richard Muir Knox on 2 September 2014 (2 pages)
6 October 2014	Director's details changed for Richard Muir Knox on 2 September 2014 (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 September 2013	Director's details changed for Richard Muir Knox on 15 April 2013 (2 pages)
20 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 10 (4 pages)
20 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 10 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
28 May 2012	Full accounts made up to 31 March 2011 (15 pages)
2 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
15 June 2011	Registered office address changed from Unit Dg2 101 Abercorn Street Paisley Renfrewshire PA3 4AT on 15 June 2011 (2 pages)
18 May 2011	Director's details changed for Richard Muir Knox on 3 September 2010 (2 pages)
18 May 2011	Director's details changed for Richard Muir Knox on 3 September 2010 (2 pages)
18 May 2011	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
30 March 2011	Full accounts made up to 31 March 2010 (14 pages)
2 November 2010	Full accounts made up to 31 March 2009 (16 pages)
6 September 2010	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
22 January 2010	Full accounts made up to 31 March 2008 (15 pages)
16 October 2008	Return made up to 03/09/08; full list of members (3 pages)
10 March 2008	Full accounts made up to 31 March 2007 (15 pages)
27 September 2007	Return made up to 03/09/07; no change of members (6 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2006 (16 pages)
7 September 2007	Registered office changed on 07/09/07 from: studio 2003, mile end abbey business centre paisley renfrewshire PA1 1JS (1 page)
14 November 2006	Return made up to 03/09/06; full list of members (3 pages)
6 February 2006	Full accounts made up to 31 March 2005 (15 pages)
11 October 2005	Return made up to 03/09/05; full list of members (6 pages)
4 March 2005	Full accounts made up to 31 March 2004 (14 pages)
4 October 2004	Return made up to 03/09/04; full list of members (6 pages)
29 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
25 October 2003	Full accounts made up to 31 January 2003 (14 pages)
10 September 2003	Return made up to 03/09/03; full list of members (6 pages)
4 September 2003	Amended full accounts made up to 31 January 2001 (15 pages)
11 July 2003	Company name changed linens fine LIMITED\certificate issued on 11/07/03 (2 pages)
5 May 2003	Full accounts made up to 31 January 2002 (14 pages)
15 April 2003	Auditor's resignation (1 page)
18 November 2002	Registered office changed on 18/11/02 from: studio 2003, mile end abeey mill business centre paisley renfrewshire PA1 1JS (1 page)
12 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/09/02 (6 pages)
12 November 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
19 September 2001	Return made up to 03/09/01; full list of members (6 pages)
5 December 2000	Registered office changed on 05/12/00 from: wylie & bisset ca 135 wellington street glasgow G2 2XE (1 page)
1 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
20 September 2000	Return made up to 03/09/00; full list of members (6 pages)
8 February 2000	Return made up to 03/09/99; full list of members 363(287) ‐ Registered office changed on 08/02/00 (6 pages)
7 February 2000	Registered office changed on 07/02/00 from: 44 limeside avenue rutherglen glasgow (1 page)
30 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
16 November 1999	Ad 15/09/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
16 November 1999	Particulars of contract relating to shares (4 pages)
5 May 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
3 December 1998	Return made up to 03/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1998	Director's particulars changed (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
21 October 1997	Return made up to 03/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	New director appointed (2 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
23 October 1996	Partic of mort/charge * (6 pages)
30 September 1996	Return made up to 03/09/96; no change of members (6 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
25 August 1995	Return made up to 03/09/95; full list of members (6 pages)

RMK (Scotland) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland