R.M. Markby Limited

Company Name	R.M. Markby Limited
Director	Robert McLean Markby
Company Status	Active
Company Number	SC235097
Category	Private Limited Company
Incorporation Date	8 August 2002(21 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Robert McLean Markby
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 August 2002(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Oakridge Duns Mill Duns Berwickshire TD11 3HT Scotland

Secretary Name	Alison Rose Markby
Nationality	British
Status	Current
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Oakridge Duns Mill Duns Berwickshire TD11 3HT Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	rmmarkby.co.uk
Telephone	01361 882996
Telephone region	Duns

Location

Registered Address	Oakridge Duns Mill Duns Berwickshire TD11 3HT Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire

Shareholders

3 at £1	Robert Mclean Markby 75.00% Ordinary
1 at £1	Mrs Alison Rose Markby 25.00% Ordinary

Financials

Year	2014
Net Worth	£137,902
Cash	£178,627
Current Liabilities	£55,523

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Filing History

11 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
8 August 2023	Change of details for Mrs. Alison Rose Markby as a person with significant control on 22 August 2022 (2 pages)
12 April 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
15 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
10 March 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
13 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
13 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
12 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
10 April 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
19 April 2018	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
11 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
11 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
17 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
17 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 4 (4 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 4 (4 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 4 (4 pages)
10 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4 (4 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4 (4 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4 (4 pages)
13 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 4 (4 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 4 (4 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 4 (4 pages)
18 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
20 April 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
8 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 31 August 2010 (10 pages)
27 January 2011	Total exemption small company accounts made up to 31 August 2010 (10 pages)
14 January 2011	Registered office address changed from Oakridge Duns Mill Dins Berkshire TD11 3HT on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from Oakridge Duns Mill Dins Berkshire TD11 3HT on 14 January 2011 (1 page)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Robert Mclean Markby on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Robert Mclean Markby on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Robert Mclean Markby on 8 August 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 August 2009	Return made up to 08/08/09; full list of members (3 pages)
18 August 2009	Return made up to 08/08/09; full list of members (3 pages)
8 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 August 2008	Return made up to 08/08/08; full list of members (3 pages)
26 August 2008	Return made up to 08/08/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 August 2007	Return made up to 08/08/07; full list of members (2 pages)
8 August 2007	Return made up to 08/08/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 September 2006	Return made up to 08/08/06; full list of members (2 pages)
25 September 2006	Secretary's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Return made up to 08/08/06; full list of members (2 pages)
25 September 2006	Secretary's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 38 bridgend duns berwickshire TD11 3EX (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 38 bridgend duns berwickshire TD11 3EX (1 page)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 August 2005	Return made up to 08/08/05; full list of members (2 pages)
8 August 2005	Return made up to 08/08/05; full list of members (2 pages)
10 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
10 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
11 August 2004	Return made up to 08/08/04; full list of members (6 pages)
11 August 2004	Return made up to 08/08/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
12 August 2003	Return made up to 08/08/03; full list of members (6 pages)
12 August 2003	Return made up to 08/08/03; full list of members (6 pages)
7 March 2003	Ad 28/02/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 March 2003	Ad 28/02/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 August 2002	Ad 13/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 August 2002	Ad 13/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
8 August 2002	Incorporation (18 pages)
8 August 2002	Incorporation (18 pages)

R.M. Markby Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland