| Company Name | RJM Integrated Solutions Limited |
|---|---|
| Director | Roderick John McArthur McMillan |
| Company Status | Active |
| Company Number | SC305433 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2006(17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Roderick John McArthur McMillan |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Hillview Avenue Westhill Aberdeenshire AB32 6PG Scotland |
| Secretary Name | Mr Antoni Kieren McMillan |
|---|---|
| Status | Current |
| Appointed | 18 September 2013(7 years, 2 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Correspondence Address | 6 Hillview Avenue Westhill Aberdeenshire Hillview Avenue Westhill Aberdeenshire AB32 6PG Scotland |
| Secretary Name | Mrs Angela Frances McMillan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Hillview Avenue Westhill AB32 6PG Scotland |
Location
| Registered Address | 6 Hillview Avenue Westhill AB32 6PG Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £168,064 |
| Cash | £184,723 |
| Current Liabilities | £57,674 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 15 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
|---|---|
| 16 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 12 March 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 16 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 15 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 15 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 19 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 19 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 23 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 12 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 10 October 2013 | Termination of appointment of Angela Mcmillan as a secretary (1 page) |
| 10 October 2013 | Termination of appointment of Angela Mcmillan as a secretary (1 page) |
| 10 October 2013 | Appointment of Mr Antoni Kieren Mcmillan as a secretary (2 pages) |
| 10 October 2013 | Appointment of Mr Antoni Kieren Mcmillan as a secretary (2 pages) |
| 1 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 23 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 22 July 2011 | Secretary's details changed for Mrs Angela Frances Mcmillan on 22 July 2011 (1 page) |
| 22 July 2011 | Director's details changed for Roderick John Mcarthur Mcmillan on 22 July 2011 (2 pages) |
| 22 July 2011 | Secretary's details changed for Mrs Angela Frances Mcmillan on 22 July 2011 (1 page) |
| 22 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Director's details changed for Roderick John Mcarthur Mcmillan on 22 July 2011 (2 pages) |
| 22 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 28 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (3 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 14 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 11 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 16 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 13 July 2006 | Incorporation (17 pages) |
| 13 July 2006 | Incorporation (17 pages) |