| Company Name | RJM & Sons (Scotland) Limited |
|---|---|
| Directors | Clive Arthur Jenkins and Roy Jenkins |
| Company Status | Active |
| Company Number | SC239918 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2002(21 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Clive Arthur Jenkins |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2002(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Auto Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 23 Woodgate Way South Eastfield Industrial Estate Glenrothes KY7 4PF Scotland |
| Director Name | Mr Roy Jenkins |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2002(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Auto Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 23 Woodgate Way South Eastfield Industrial Estate Glenrothes KY7 4PF Scotland |
| Secretary Name | Mr Rikki Arthur Jenkins |
|---|---|
| Status | Current |
| Appointed | 15 January 2024(21 years, 2 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Company Director |
| Correspondence Address | 23 Woodgate Way South Eastfield Industrial Estate Glenrothes KY7 4PF Scotland |
| Director Name | Roy Jenkins |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2002(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 21 January 2010) |
| Role | Auto Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 30 Ramsay Gardens Leslie Fife KY6 3NG Scotland |
| Secretary Name | Cecilia Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2002(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 15 January 2024) |
| Role | Company Director |
| Correspondence Address | 23 Woodgate Way South Eastfield Industrial Estate Glenrothes KY7 4PF Scotland |
| Director Name | Mr Rikki Arthur Jenkins |
|---|---|
| Date of Birth | May 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2024(21 years, 2 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 13 March 2024) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 23 Woodgate Way South Eastfield Industrial Estate Glenrothes KY7 4PF Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.rjmpt.co.uk |
|---|---|
| Telephone | 01592 623707 |
| Telephone region | Kirkcaldy |
Location
| Registered Address | 23 Woodgate Way South Eastfield Industrial Estate Glenrothes KY7 4PF Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes Central and Thornton |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £63,671 |
| Cash | £85,344 |
| Current Liabilities | £84,384 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Charges
| 21 August 2003 | Delivered on: 28 August 2003 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
| 6 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
|---|---|
| 10 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 29 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 22 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 9 May 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 4 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 14 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 5 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 May 2016 | Director's details changed for Clive Arthur Jenkins on 10 May 2016 (2 pages) |
| 11 May 2016 | Director's details changed for Roy Jenkins on 10 May 2016 (2 pages) |
| 11 May 2016 | Director's details changed for Clive Arthur Jenkins on 10 May 2016 (2 pages) |
| 11 May 2016 | Secretary's details changed for Cecilia Jenkins on 10 May 2016 (1 page) |
| 11 May 2016 | Director's details changed for Roy Jenkins on 10 May 2016 (2 pages) |
| 11 May 2016 | Secretary's details changed for Cecilia Jenkins on 10 May 2016 (1 page) |
| 7 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 9 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 March 2010 | Termination of appointment of Roy Jenkins as a director (1 page) |
| 1 March 2010 | Termination of appointment of Roy Jenkins as a director (1 page) |
| 21 December 2009 | Director's details changed for Clive Arthur Jenkins on 31 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Roy Jenkins on 31 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Roy Jenkins on 31 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Roy Jenkins on 31 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Clive Arthur Jenkins on 31 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Roy Jenkins on 31 October 2009 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 January 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 December 2007 | Director's particulars changed (1 page) |
| 12 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 12 December 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
| 8 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 December 2005 | Return made up to 20/11/05; full list of members (3 pages) |
| 16 December 2005 | Return made up to 20/11/05; full list of members (3 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 April 2005 | Ad 18/04/05--------- £ si 3@1=3 £ ic 3/6 (2 pages) |
| 29 April 2005 | Ad 18/04/05--------- £ si 3@1=3 £ ic 3/6 (2 pages) |
| 25 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 4 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 4 December 2003 | Ad 01/01/03--------- £ si 1@1 (2 pages) |
| 4 December 2003 | Ad 01/01/03--------- £ si 1@1 (2 pages) |
| 3 October 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 3 October 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 28 August 2003 | Partic of mort/charge * (5 pages) |
| 28 August 2003 | Partic of mort/charge * (5 pages) |
| 2 January 2003 | New director appointed (2 pages) |
| 2 January 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | New director appointed (2 pages) |
| 2 January 2003 | Registered office changed on 02/01/03 from: brown & longhorn 61 george street perth PH1 5LB (1 page) |
| 2 January 2003 | New director appointed (2 pages) |
| 2 January 2003 | New director appointed (2 pages) |
| 2 January 2003 | New director appointed (2 pages) |
| 2 January 2003 | New director appointed (2 pages) |
| 2 January 2003 | Registered office changed on 02/01/03 from: brown & longhorn 61 george street perth PH1 5LB (1 page) |
| 2 January 2003 | New secretary appointed (2 pages) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 20 November 2002 | Incorporation (6 pages) |
| 20 November 2002 | Incorporation (6 pages) |