RM Computing (Orkney) Limited

Company Name	RM Computing (Orkney) Limited
Company Status	Active
Company Number	SC221520
Category	Private Limited Company
Incorporation Date	24 July 2001(22 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Duncan Peter Hopkins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(1 week, 1 day after company formation)
Appointment Duration	22 years, 9 months
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	The Knowes Rendall Orkney KW17 2HG Scotland

Director Name	Mrs Julie Ann Hopkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 April 2011(9 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Knowes Rendall Orkney KW17 2HG Scotland

Director Name	Mr Robert William Gray
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(12 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	Farafield Park Back Road Stromness Orkney KW16 3DS Scotland

Secretary Name	Mr Robert William Gray
Status	Current
Appointed	07 October 2015(14 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Farafield Park Back Road Stromness Orkney KW16 3DS Scotland

Director Name	Mr Jeffrey John Barrett
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Computer Consultant
Correspondence Address	30 Queen Sonja Kloss Kirkwall Isle Of Orkney KW15 1FJ Scotland

Director Name	Roderick Rutherford McLeod
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Computing Consultant
Correspondence Address	Daisy Cottage Bignold Park Road Kirkwall Orkney KW15 1PT Scotland

Secretary Name	Mr Jeffrey John Barrett
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Computer Consultant
Correspondence Address	30 Queen Sonja Kloss Kirkwall Isle Of Orkney KW15 1FJ Scotland

Director Name	Mr Anthony David Barthorpe
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 week, 1 day after company formation)
Appointment Duration	9 years, 7 months (resigned 22 March 2011)
Role	Computer Consultant
Correspondence Address	12 South End Stromness Orkney KW16 3DJ Scotland

Director Name	Mr Malcolm Stewart Marwick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 April 2002(8 months, 4 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 14 July 2014)
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	Benbeoch Heddle Road, Finstown Orkney KW17 2JX Scotland

Secretary Name	Roderick Rutherford McLeod
Nationality	British
Status	Resigned
Appointed	31 August 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 06 July 2009)
Role	Computing Consultant
Correspondence Address	Daisy Cottage Bignold Park Road Kirkwall Orkney KW15 1PT Scotland

Secretary Name	Mr Anthony David Barthorpe
Nationality	British
Status	Resigned
Appointed	06 July 2009(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2011)
Role	Computing Consultant
Correspondence Address	12 South End Stromness Orkney KW16 3DJ Scotland

Director Name	Mrs Trudy Frances Marwick
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	21 April 2011(9 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Benbeoch Heddle Road Finstown Orkney KW17 2JX Scotland

Secretary Name	Mrs Trudy Frances Marwick
Status	Resigned
Appointed	21 April 2011(9 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 2014)
Role	Company Director
Correspondence Address	Benbeoch Heddle Road Finstown Orkney KW17 2JX Scotland

Director Name	Mr David Johnson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ridgeways Back Road Stromness Orkney KW16 3DS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.rmcomputing.co.uk
Email address	[email protected]
Telephone	01856 872358
Telephone region	Orkney

Location

Registered Address	C/O Alistair Gray Ca Ridgeways Back Road Stromness Orkney KW16 3DS Scotland
Constituency	Orkney and Shetland
Ward	Stromness and South Isles
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£23,396
Cash	£44,274
Current Liabilities	£57,534

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 July 2023 (9 months, 2 weeks ago)
Next Return Due	7 August 2024 (3 months from now)

Filing History

24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 July 2019 (15 pages)
2 August 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
8 November 2018	Statement of capital following an allotment of shares on 5 November 2018 GBP 30,030.00 (4 pages)
8 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2018	Unaudited abridged accounts made up to 31 July 2018 (13 pages)
5 November 2018	Cessation of David Johnson as a person with significant control on 5 November 2018 (1 page)
5 November 2018	Termination of appointment of David Johnson as a director on 5 November 2018 (1 page)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
1 October 2017	Total exemption full accounts made up to 31 July 2017 (19 pages)
1 October 2017	Total exemption full accounts made up to 31 July 2017 (19 pages)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
2 October 2016	Total exemption small company accounts made up to 31 July 2016 (10 pages)
2 October 2016	Total exemption small company accounts made up to 31 July 2016 (10 pages)
24 July 2016	Confirmation statement made on 24 July 2016 with updates (8 pages)
24 July 2016	Confirmation statement made on 24 July 2016 with updates (8 pages)
16 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 30,015.00 (4 pages)
16 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 30,015.00 (4 pages)
7 December 2015	Registered office address changed from 18 Queen Street Kirkwall Orkney KW15 1JE to C/O C/O Alistair Gray Ca Ridgeways Back Road Stromness Orkney KW16 3DS on 7 December 2015 (1 page)
7 December 2015	Appointment of Mr David Johnson as a director on 1 December 2015 (2 pages)
7 December 2015	Registered office address changed from 18 Queen Street Kirkwall Orkney KW15 1JE to C/O C/O Alistair Gray Ca Ridgeways Back Road Stromness Orkney KW16 3DS on 7 December 2015 (1 page)
7 December 2015	Appointment of Mr David Johnson as a director on 1 December 2015 (2 pages)
28 October 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
28 October 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
7 October 2015	Appointment of Mr Robert William Gray as a secretary on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Robert William Gray as a secretary on 7 October 2015 (2 pages)
5 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 30,010 (6 pages)
5 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 30,010 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
4 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 30,010 (6 pages)
4 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 30,010 (6 pages)
14 July 2014	Appointment of Mr Robert William Gray as a director on 14 July 2014 (2 pages)
14 July 2014	Termination of appointment of Malcolm Stewart Marwick as a director on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Malcolm Stewart Marwick as a director on 14 July 2014 (1 page)
14 July 2014	Appointment of Mr Robert William Gray as a director on 14 July 2014 (2 pages)
9 July 2014	Termination of appointment of Trudy Marwick as a secretary (1 page)
9 July 2014	Termination of appointment of Trudy Marwick as a director (1 page)
9 July 2014	Termination of appointment of Trudy Marwick as a secretary (1 page)
9 July 2014	Termination of appointment of Trudy Marwick as a director (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
31 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (8 pages)
31 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (8 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
1 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
1 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 August 2011	Appointment of Mrs Trudy Frances Marwick as a director (2 pages)
4 August 2011	Appointment of Mrs Trudy Frances Marwick as a secretary (2 pages)
4 August 2011	Appointment of Mrs Julie Ann Hopkins as a director (2 pages)
4 August 2011	Appointment of Mrs Trudy Frances Marwick as a secretary (2 pages)
4 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Appointment of Mrs Trudy Frances Marwick as a director (2 pages)
4 August 2011	Appointment of Mrs Julie Ann Hopkins as a director (2 pages)
4 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Termination of appointment of Anthony Barthorpe as a secretary (1 page)
3 August 2011	Termination of appointment of Anthony Barthorpe as a secretary (1 page)
3 August 2011	Termination of appointment of Anthony Barthorpe as a director (1 page)
3 August 2011	Director's details changed for Duncan Peter Hopkins on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Duncan Peter Hopkins on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Malcolm Stewart Marwick on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Malcolm Stewart Marwick on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Malcolm Stewart Marwick on 3 August 2011 (2 pages)
3 August 2011	Termination of appointment of Anthony Barthorpe as a director (1 page)
3 August 2011	Director's details changed for Duncan Peter Hopkins on 3 August 2011 (2 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
5 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 30,009 (3 pages)
5 February 2010	Termination of appointment of Roderick Mcleod as a director (1 page)
5 February 2010	Termination of appointment of Roderick Mcleod as a director (1 page)
5 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 30,009 (3 pages)
5 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 30,009 (3 pages)
7 September 2009	Return made up to 24/07/09; full list of members (5 pages)
7 September 2009	Return made up to 24/07/09; full list of members (5 pages)
5 September 2009	Appointment terminated secretary roderick mcleod (1 page)
5 September 2009	Appointment terminated secretary roderick mcleod (1 page)
13 July 2009	Director and secretary's change of particulars / roderick mcleod / 13/07/2009 (1 page)
13 July 2009	Director and secretary's change of particulars / roderick mcleod / 13/07/2009 (1 page)
13 July 2009	Secretary appointed mr anthony david barthorpe (1 page)
13 July 2009	Director and secretary's change of particulars / roderick mcleod / 13/07/2009 (1 page)
13 July 2009	Secretary appointed mr anthony david barthorpe (1 page)
13 July 2009	Director and secretary's change of particulars / roderick mcleod / 13/07/2009 (1 page)
5 June 2009	Gbp ic 50008/30008\29/04/09\gbp sr 20000@1=20000\ (1 page)
5 June 2009	Gbp ic 50008/30008\29/04/09\gbp sr 20000@1=20000\ (1 page)
28 May 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
28 May 2009	Declaration of shares redemption:auditor's report (2 pages)
28 May 2009	Declaration of shares redemption:auditor's report (2 pages)
28 May 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 September 2008	Return made up to 24/07/08; full list of members (5 pages)
24 September 2008	Registered office changed on 24/09/2008 from 50 albert street kirkwall orkney KW15 1HQ (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 50 albert street kirkwall orkney KW15 1HQ (1 page)
24 September 2008	Return made up to 24/07/08; full list of members (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 24/07/07; full list of members (4 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 24/07/07; full list of members (4 pages)
4 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 July 2006	Return made up to 24/07/06; full list of members (4 pages)
28 July 2006	Ad 01/12/05--------- Â£ si 3@1=3 Â£ ic 30005/30008 (2 pages)
28 July 2006	Ad 01/12/05--------- Â£ si 3@1=3 Â£ ic 30005/30008 (2 pages)
28 July 2006	Return made up to 24/07/06; full list of members (4 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
30 May 2006	Ad 01/08/01--------- Â£ si 20000@1 (2 pages)
30 May 2006	Ad 01/08/01--------- Â£ si 20000@1 (2 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
30 May 2006	Particulars of contract relating to shares (4 pages)
30 May 2006	Particulars of contract relating to shares (4 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
9 September 2005	New secretary appointed (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (1 page)
9 September 2005	Secretary resigned (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 50 albert street kirkwall isle of orkney KW15 1HQ (1 page)
23 August 2005	Return made up to 24/07/05; full list of members (4 pages)
23 August 2005	Registered office changed on 23/08/05 from: 50 albert street kirkwall isle of orkney KW15 1HQ (1 page)
23 August 2005	Return made up to 24/07/05; full list of members (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
28 July 2004	Return made up to 24/07/04; full list of members (4 pages)
28 July 2004	Return made up to 24/07/04; full list of members (4 pages)
24 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
24 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
28 July 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
14 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	Ad 18/04/02--------- Â£ si 1@1 (2 pages)
2 August 2002	Ad 18/04/02--------- Â£ si 1@1 (2 pages)
2 August 2002	New director appointed (2 pages)
29 July 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
29 July 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
19 March 2002	Ad 01/08/01--------- Â£ si 2@1=2 Â£ ic 30002/30004 (2 pages)
19 March 2002	Ad 01/08/01--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
19 March 2002	Ad 01/08/01--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
19 March 2002	Ad 01/08/01--------- Â£ si 2@1=2 Â£ ic 30002/30004 (2 pages)
8 August 2001	New director appointed (1 page)
8 August 2001	New director appointed (1 page)
8 August 2001	New director appointed (1 page)
8 August 2001	New director appointed (1 page)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Secretary resigned (1 page)
24 July 2001	Incorporation (24 pages)
24 July 2001	Incorporation (24 pages)

RM Computing (Orkney) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland