R.M. Agencies Limited

Company Name	R.M. Agencies Limited
Company Status	Dissolved
Company Number	SC275988
Category	Private Limited Company
Incorporation Date	12 November 2004(19 years, 5 months ago)
Dissolution Date	25 September 2015 (8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Raymond Mount
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2004(same day as company formation)
Role	Manager
Correspondence Address	11 Queens Haugh Dunfermline Fife KY12 9GQ Scotland

Director Name	Rhoda Anne McGowan Mount
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2004(same day as company formation)
Role	Ward Clerkess
Correspondence Address	11 Queens Haugh Dunfermline Fife KY12 9GQ Scotland

Secretary Name	Rhoda Anne McGowan Mount
Nationality	British
Status	Closed
Appointed	12 November 2004(same day as company formation)
Role	Ward Clerkess
Correspondence Address	11 Queens Haugh Dunfermline Fife KY12 9GQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Dalgety House, Viewfield Terrace Dunfermline Fife KY12 7HY Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central

Shareholders

50 at £1	Raymond Mount 50.00% Ordinary A
50 at £1	Rhoda Anne Mcgowan Mount 50.00% Ordinary B

Financials

Year	2014
Net Worth	£10,192
Cash	£12,229
Current Liabilities	£14,347

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

25 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2015	First Gazette notice for voluntary strike-off (1 page)
5 June 2015	First Gazette notice for voluntary strike-off (1 page)
21 May 2015	Application to strike the company off the register (3 pages)
21 May 2015	Application to strike the company off the register (3 pages)
19 May 2015	Total exemption small company accounts made up to 28 February 2015 (10 pages)
19 May 2015	Total exemption small company accounts made up to 28 February 2015 (10 pages)
23 March 2015	Previous accounting period extended from 30 November 2014 to 28 February 2015 (1 page)
23 March 2015	Previous accounting period extended from 30 November 2014 to 28 February 2015 (1 page)
24 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
24 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
13 June 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
13 June 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (6 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (6 pages)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
18 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 November 2008	Return made up to 12/11/08; full list of members (4 pages)
17 November 2008	Return made up to 12/11/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
24 June 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
29 November 2007	Return made up to 12/11/07; full list of members (2 pages)
29 November 2007	Return made up to 12/11/07; full list of members (2 pages)
14 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 November 2006	Return made up to 12/11/06; full list of members (2 pages)
24 November 2006	Return made up to 12/11/06; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 November 2005	Return made up to 12/11/05; full list of members (3 pages)
16 November 2005	Return made up to 12/11/05; full list of members (3 pages)
15 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005	Registered office changed on 09/11/05 from: po box 26119, dewar house enterprise way dunfermline fife KY11 8PY (1 page)
9 November 2005	Registered office changed on 09/11/05 from: po box 26119, dewar house enterprise way dunfermline fife KY11 8PY (1 page)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
6 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2004	Memorandum and Articles of Association (7 pages)
6 December 2004	Ad 12/11/04-12/11/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 December 2004	Memorandum and Articles of Association (7 pages)
6 December 2004	Ad 12/11/04-12/11/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Incorporation (17 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Incorporation (17 pages)

R.M. Agencies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland