| Company Name | RMM Construction Engineers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC379575 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2010(13 years, 11 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Raymond Mahoney |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
| Director Name | Mrs Margaret Ann Mahoney |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2016(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 08 June 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Location
| Registered Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £24,894 |
| Cash | £47,413 |
| Current Liabilities | £27,218 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 8 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2021 | Director's details changed for Mr Raymond Mahoney on 19 May 2021 (2 pages) |
| 13 April 2021 | Voluntary strike-off action has been suspended (1 page) |
| 23 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2021 | Application to strike the company off the register (1 page) |
| 30 December 2020 | Previous accounting period extended from 30 June 2020 to 30 November 2020 (1 page) |
| 30 December 2020 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 8 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 21 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 5 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019 (1 page) |
| 30 January 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 18 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 19 December 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 16 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 4 April 2016 | Appointment of Mrs Margaret Ann Mahoney as a director on 31 March 2016 (2 pages) |
| 4 April 2016 | Appointment of Mrs Margaret Ann Mahoney as a director on 31 March 2016 (2 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 13 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 10 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 3 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 25 January 2013 | Director's details changed for Mr Raymond Mahoney on 24 December 2012 (2 pages) |
| 25 January 2013 | Director's details changed for Mr Raymond Mahoney on 24 December 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 July 2011 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL United Kingdom on 22 July 2011 (1 page) |
| 22 July 2011 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL United Kingdom on 22 July 2011 (1 page) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 2 June 2010 | Incorporation (21 pages) |
| 2 June 2010 | Incorporation (21 pages) |