Company NameR&MI Solutions Limited
DirectorsRonald Ingham and Maureen Margaret Ingham
Company StatusActive
Company NumberSC368835
CategoryPrivate Limited Company
Incorporation Date19 November 2009(14 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Ronald Ingham
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Harlaw Walk
Murieston
Livingston
West Lothian
EH54 9FH
Scotland
Director NameMrs Maureen Margaret Ingham
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2013(4 years after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Harlaw Walk
Murieston
Livingston
West Lothian
EH54 9FH
Scotland

Contact

Websitewww.randmisolutions.com

Location

Registered Address2 Harlaw Walk
Murieston
Livingston
West Lothian
EH54 9FH
Scotland

Shareholders

55 at £1Ronald Ingham
55.00%
Ordinary
45 at £1Maureen Ingham
45.00%
Ordinary B

Financials

Year2014
Net Worth£186,660
Cash£123,035
Current Liabilities£46,242

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return1 November 2023 (5 months ago)
Next Return Due15 November 2024 (7 months, 2 weeks from now)

Filing History

3 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
26 August 2020Micro company accounts made up to 30 November 2019 (8 pages)
15 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
14 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
4 December 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
8 May 2018Micro company accounts made up to 30 November 2017 (6 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
2 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
28 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
(5 pages)
28 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
(5 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
7 May 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(5 pages)
7 May 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(5 pages)
26 March 2015Statement of capital following an allotment of shares on 10 April 2014
  • GBP 100
(3 pages)
26 March 2015Statement of capital following an allotment of shares on 10 April 2014
  • GBP 100
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014Appointment of Mrs Maureen Margaret Ingham as a director on 23 November 2013 (2 pages)
28 August 2014Appointment of Mrs Maureen Margaret Ingham as a director on 23 November 2013 (2 pages)
22 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(3 pages)
22 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
24 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
24 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
14 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
13 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
9 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
29 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
20 February 2010Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 20 February 2010 (1 page)
20 February 2010Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 20 February 2010 (1 page)
19 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
19 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)