Company NameR.M. Markby Limited
DirectorRobert McLean Markby
Company StatusActive
Company NumberSC235097
CategoryPrivate Limited Company
Incorporation Date8 August 2002(18 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Robert McLean Markby
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2002(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressOakridge
Duns Mill
Duns
Berwickshire
TD11 3HT
Scotland
Secretary NameAlison Rose Markby
NationalityBritish
StatusCurrent
Appointed08 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressOakridge
Duns Mill
Duns
Berwickshire
TD11 3HT
Scotland
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitermmarkby.co.uk
Telephone01361 882996
Telephone regionDuns

Location

Registered AddressOakridge
Duns Mill
Duns
Berwickshire
TD11 3HT
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardMid Berwickshire

Shareholders

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

Financials

Year2014
Net Worth£137,902
Cash£178,627
Current Liabilities£55,523

Accounts

Latest Accounts31 August 2019 (1 year, 3 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return8 August 2020 (3 months, 3 weeks ago)
Next Return Due22 August 2021 (8 months, 3 weeks from now)

Filing History

11 August 2017Confirmation statement made on 8 August 2017 with updates (5 pages)
8 March 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
17 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
17 March 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 August 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 August 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
14 August 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
20 April 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
8 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
27 January 2011Total exemption small company accounts made up to 31 August 2010 (10 pages)
14 January 2011Registered office address changed from Oakridge Duns Mill Dins Berkshire TD11 3HT on 14 January 2011 (1 page)
10 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 August 2010Director's details changed for Robert Mclean Markby on 8 August 2010 (2 pages)
10 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 August 2010Director's details changed for Robert Mclean Markby on 8 August 2010 (2 pages)
25 January 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 August 2009Return made up to 08/08/09; full list of members (3 pages)
8 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 August 2008Return made up to 08/08/08; full list of members (3 pages)
28 January 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 August 2007Return made up to 08/08/07; full list of members (2 pages)
15 January 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 September 2006Return made up to 08/08/06; full list of members (2 pages)
25 September 2006Director's particulars changed (1 page)
25 September 2006Secretary's particulars changed (1 page)
31 August 2006Registered office changed on 31/08/06 from: 38 bridgend duns berwickshire TD11 3EX (1 page)
25 May 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 August 2005Return made up to 08/08/05; full list of members (2 pages)
10 May 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
11 August 2004Return made up to 08/08/04; full list of members (6 pages)
5 February 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
12 August 2003Return made up to 08/08/03; full list of members (6 pages)
7 March 2003Ad 28/02/03--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
22 August 2002Ad 13/08/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
20 August 2002Secretary resigned (1 page)
20 August 2002Director resigned (1 page)
20 August 2002New secretary appointed (2 pages)
20 August 2002New director appointed (2 pages)
8 August 2002Incorporation (18 pages)