RJM Sports Ltd.

Company Name	RJM Sports Ltd.
Directors	Janet Marshall and Robert Alexander Letham Marshall
Company Status	Active
Company Number	SC260637
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mrs Janet Marshall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr Robert Alexander Letham Marshall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 September 2008(4 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Sports Retailer
Country of Residence	United Kingdom
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Secretary Name	Mrs Janet Marshall
Nationality	British
Status	Current
Appointed	09 July 2009(5 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Secretary Name	Anne Brennan
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Moss Drive Barrhead Glasgow Lanarkshire G78 1JN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.rjmsports.com
Email address	[email protected]
Telephone	01324 873804
Telephone region	Falkirk

Location

Registered Address	9 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£31,369
Cash	£6,688
Current Liabilities	£86,181

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

20 November 2020	Delivered on: 25 November 2020 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding
18 June 2009	Delivered on: 9 July 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 26 cow wynd, falkirk. Outstanding
26 October 2008	Delivered on: 14 November 2008 Persons entitled: Lloyd Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 March 2008	Delivered on: 5 April 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 26 cow wynd, falkirk. Outstanding

Filing History

3 December 2020	Satisfaction of charge 1 in full (1 page)
3 December 2020	Satisfaction of charge 3 in full (1 page)
2 December 2020	Satisfaction of charge 2 in full (1 page)
25 November 2020	Registration of charge SC2606370004, created on 20 November 2020 (12 pages)
20 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
19 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
14 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
21 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
23 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (4 pages)
23 December 2015	Secretary's details changed for Janet Marshall on 23 December 2015 (1 page)
23 December 2015	Director's details changed for Janet Marshall on 23 December 2015 (2 pages)
23 December 2015	Director's details changed for Janet Marshall on 23 December 2015 (2 pages)
23 December 2015	Secretary's details changed for Janet Marshall on 23 December 2015 (1 page)
23 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (4 pages)
23 December 2015	Director's details changed for Robert Alexander Letham Marshall on 23 December 2015 (2 pages)
23 December 2015	Director's details changed for Robert Alexander Letham Marshall on 23 December 2015 (2 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (5 pages)
5 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
11 April 2014	First Gazette notice for compulsory strike-off (1 page)
11 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
8 April 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 August 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 1,000 (4 pages)
3 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 1,000 (4 pages)
3 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 February 2010	Director's details changed for Robert Alexander Letham Marshall on 12 December 2009 (2 pages)
24 February 2010	Director's details changed for Robert Alexander Letham Marshall on 12 December 2009 (2 pages)
24 February 2010	Director's details changed for Janet Marshall on 12 December 2009 (2 pages)
24 February 2010	Director's details changed for Janet Marshall on 12 December 2009 (2 pages)
24 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 July 2009	Appointment terminated secretary anne brennan (1 page)
14 July 2009	Secretary appointed janet marshall (2 pages)
14 July 2009	Secretary appointed janet marshall (2 pages)
14 July 2009	Appointment terminated secretary anne brennan (1 page)
9 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 December 2008	Return made up to 11/12/08; full list of members (3 pages)
23 December 2008	Director's change of particulars / janet marshall / 12/12/2007 (1 page)
23 December 2008	Return made up to 11/12/08; full list of members (3 pages)
23 December 2008	Director's change of particulars / janet marshall / 12/12/2007 (1 page)
22 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 September 2008	Director appointed robert alexander letham marshall (2 pages)
29 September 2008	Director appointed robert alexander letham marshall (2 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 December 2007	Return made up to 11/12/07; full list of members (2 pages)
17 December 2007	Return made up to 11/12/07; full list of members (2 pages)
4 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 December 2006	Return made up to 11/12/06; full list of members (6 pages)
29 December 2006	Return made up to 11/12/06; full list of members (6 pages)
6 February 2006	Return made up to 11/12/05; full list of members (6 pages)
6 February 2006	Return made up to 11/12/05; full list of members (6 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 December 2004	Return made up to 11/12/04; full list of members (6 pages)
14 December 2004	Return made up to 11/12/04; full list of members (6 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
11 December 2003	Incorporation (16 pages)
11 December 2003	Incorporation (16 pages)

RJM Sports Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland