| Company Name | RBM Lubrication & Monitoring Solutions Ltd. |
|---|---|
| Director | Brian Sargenson |
| Company Status | Active |
| Company Number | SC403375 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2011(12 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Brian Sargenson |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2012(5 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Maintenance Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Alton Way West Kilbride Ayrshire KA23 9JJ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | W G Dickson & Co. Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2011(same day as company formation) |
| Correspondence Address | 152a High Street Irvine Ayrshire KA12 8AN Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 152a High Street Irvine Ayrshire KA12 8AN Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Irvine West |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Sarginson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,702 |
| Cash | £1,157 |
| Current Liabilities | £21,881 |
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 | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 10 February 2021 | Resolutions
|
|---|---|
| 10 February 2021 | Sub-division of shares on 8 January 2021 (4 pages) |
| 10 February 2021 | Change of share class name or designation (2 pages) |
| 10 February 2021 | Memorandum and Articles of Association (28 pages) |
| 23 December 2020 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 8 April 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 21 March 2018 | Change of details for Mr Brian Sargenson as a person with significant control on 20 March 2018 (2 pages) |
| 15 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 6 March 2018 | Confirmation statement made on 6 March 2018 with updates (5 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 25 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 25 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 30 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 30 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 5 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 8 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 8 October 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 8 October 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 18 September 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Termination of appointment of W G Dickson & Co. Ltd. as a director (1 page) |
| 12 January 2012 | Appointment of Mr Brian Sargenson as a director (2 pages) |
| 12 January 2012 | Appointment of Mr Brian Sargenson as a director (2 pages) |
| 12 January 2012 | Termination of appointment of W G Dickson & Co. Ltd. as a director (1 page) |
| 31 October 2011 | Appointment of W G Dickson & Co. Ltd. as a director (2 pages) |
| 31 October 2011 | Appointment of W G Dickson & Co. Ltd. as a director (2 pages) |
| 19 July 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 19 July 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 19 July 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 19 July 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 July 2011 | Incorporation (23 pages) |
| 12 July 2011 | Incorporation (23 pages) |