| Company Name | RJM (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC389929 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2010(13 years, 4 months ago) |
| Dissolution Date | 24 May 2020 (3 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edward Gerard Beattie |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Easterboard Farm, The Four Arches Kilsyth Glasgow G65 9TS Scotland |
| Director Name | Mr Leslie Brodie |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2014(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 September 2016) |
| Role | Logistics Manager |
| Country of Residence | Scotland |
| Correspondence Address | Newtown Farm Newtown Road Strathaven Lanarkshire ML10 6PA Scotland |
Location
| Registered Address | C/O The Prg Partnership 12a Bridgewater Place Erskine PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£12,201 |
| Cash | £36,244 |
| Current Liabilities | £118,467 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Charges
| 8 April 2014 | Delivered on: 12 April 2014 Persons entitled: Edward Beattie Classification: A registered charge Particulars: Easterboard farm, kilsyth, glasgow DMB15684. Outstanding |
|---|---|
| 24 March 2014 | Delivered on: 26 March 2014 Persons entitled: Edward Beattie Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 24 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 February 2020 | Final account prior to dissolution in CVL (4 pages) |
| 2 May 2017 | Registered office address changed from Torridon House Torridon Lane Rosyth Fife KY11 2EU to C/O the Prg Partnership 12a Bridgewater Place Erskine PA8 7AA on 2 May 2017 (2 pages) |
| 2 May 2017 | Resolutions
|
| 2 May 2017 | Registered office address changed from Torridon House Torridon Lane Rosyth Fife KY11 2EU to C/O the Prg Partnership 12a Bridgewater Place Erskine PA8 7AA on 2 May 2017 (2 pages) |
| 2 May 2017 | Resolutions
|
| 20 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 20 September 2016 | Previous accounting period extended from 31 December 2015 to 28 February 2016 (1 page) |
| 20 September 2016 | Previous accounting period extended from 31 December 2015 to 28 February 2016 (1 page) |
| 7 September 2016 | Termination of appointment of Leslie Brodie as a director on 7 September 2016 (1 page) |
| 7 September 2016 | Termination of appointment of Leslie Brodie as a director on 7 September 2016 (1 page) |
| 17 December 2015 | Director's details changed for Mr Edward Gerard Beattie on 2 December 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Director's details changed for Mr Edward Gerard Beattie on 2 December 2015 (2 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Statement of capital following an allotment of shares on 31 December 2014
|
| 30 September 2015 | Statement of capital following an allotment of shares on 31 December 2014
|
| 24 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 October 2014 | Appointment of Mr Leslie Brodie as a director on 3 January 2014 (2 pages) |
| 1 October 2014 | Appointment of Mr Leslie Brodie as a director on 3 January 2014 (2 pages) |
| 1 October 2014 | Appointment of Mr Leslie Brodie as a director on 3 January 2014 (2 pages) |
| 12 April 2014 | Registration of charge 3899290002 (9 pages) |
| 12 April 2014 | Registration of charge 3899290002 (9 pages) |
| 26 March 2014 | Registration of charge 3899290001 (15 pages) |
| 26 March 2014 | Registration of charge 3899290001 (15 pages) |
| 7 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Amended accounts made up to 31 December 2011 (5 pages) |
| 4 September 2012 | Amended accounts made up to 31 December 2011 (5 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 3 December 2010 | Incorporation
|
| 3 December 2010 | Incorporation
|