RRM (UK) Ltd.

Company Name	RRM (UK) Ltd.
Directors	Linsey Margaret Malcolm and Ronald Robert Malcolm
Company Status	Active
Company Number	SC201959
Category	Private Limited Company
Incorporation Date	30 November 1999(24 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Linsey Margaret Malcolm
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 1999(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	33 Colonsay East Kilbride Glasgow Lanarkshire G74 2HE Scotland

Director Name	Ronald Robert Malcolm
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Colonsay East Kilbride Glasgow Lanarkshire G74 2HE Scotland

Secretary Name	Linsey Margaret Malcolm
Nationality	British
Status	Current
Appointed	30 November 1999(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	33 Colonsay East Kilbride Glasgow Lanarkshire G74 2HE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.rrmuk.com
Email address	[email protected]

Location

Registered Address	Paxton House 11 Woodside Crescent Glasgow Lanarkshire G3 7UL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£9,513
Cash	£15,810
Current Liabilities	£17,652

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (5 months, 1 week ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Charges

30 December 1999	Delivered on: 12 January 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

1 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
9 May 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
6 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
1 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
6 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
11 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
10 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
28 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100 (5 pages)
28 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 December 2010	Director's details changed for Linsey Margaret Malcolm on 30 November 2010 (2 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Director's details changed for Ronald Robert Malcolm on 30 November 2010 (2 pages)
7 December 2010	Director's details changed for Linsey Margaret Malcolm on 30 November 2010 (2 pages)
7 December 2010	Director's details changed for Ronald Robert Malcolm on 30 November 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (16 pages)
9 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (16 pages)
16 September 2009	Amended accounts made up to 31 December 2008 (3 pages)
16 September 2009	Amended accounts made up to 31 December 2008 (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 January 2009	Return made up to 30/11/08; full list of members (10 pages)
15 January 2009	Return made up to 30/11/08; full list of members (10 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 January 2008	Return made up to 30/11/07; full list of members (7 pages)
18 January 2008	Return made up to 30/11/07; full list of members (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 December 2006	Return made up to 30/11/06; full list of members (7 pages)
21 December 2006	Return made up to 30/11/06; full list of members (7 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 December 2005	Return made up to 30/11/05; full list of members (7 pages)
21 December 2005	Return made up to 30/11/05; full list of members (7 pages)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 December 2004	Return made up to 30/11/04; full list of members (7 pages)
3 December 2004	Return made up to 30/11/04; full list of members (7 pages)
19 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
19 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
28 November 2003	Return made up to 30/11/03; full list of members (7 pages)
28 November 2003	Return made up to 30/11/03; full list of members (7 pages)
24 March 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
24 March 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
9 December 2002	Return made up to 30/11/02; full list of members (7 pages)
9 December 2002	Return made up to 30/11/02; full list of members (7 pages)
21 March 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
21 March 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
6 December 2001	Return made up to 30/11/01; full list of members (6 pages)
6 December 2001	Return made up to 30/11/01; full list of members (6 pages)
18 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
18 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
5 December 2000	Return made up to 30/11/00; full list of members (6 pages)
5 December 2000	Return made up to 30/11/00; full list of members (6 pages)
30 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
30 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
12 January 2000	Partic of mort/charge * (6 pages)
12 January 2000	Partic of mort/charge * (6 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Ad 30/11/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
10 December 1999	Ad 30/11/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
10 December 1999	New secretary appointed;new director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Registered office changed on 10/12/99 from: 11 woodside crescent glasgow lanarkshire G3 7UL (1 page)
10 December 1999	Registered office changed on 10/12/99 from: 11 woodside crescent glasgow lanarkshire G3 7UL (1 page)
10 December 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	Incorporation (15 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Incorporation (15 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned (1 page)

RRM (UK) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland