| Company Name | RMSS (Highland) Ltd. |
|---|---|
| Director | Roderick Thomas Mackenzie |
| Company Status | Active |
| Company Number | SC418119 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2012(12 years, 2 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 | Roderick Thomas Mackenzie |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Teanroit Beauly Inverness Inverness-Shire IV4 7EX Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Teanroit Beauly IV4 7EX Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Aird and Loch Ness |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£17,827 |
| Cash | £19,943 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 18 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
|---|---|
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 29 April 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 12 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 February 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 March 2014 | Director's details changed for Roderick Thomas Mackenzie on 10 February 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Director's details changed for Roderick Thomas Mackenzie on 10 February 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 November 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 7 November 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 15 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages) |
| 13 March 2012 | Appointment of Roderick Thomas Mackenzie as a director (3 pages) |
| 13 March 2012 | Appointment of Roderick Thomas Mackenzie as a director (3 pages) |
| 6 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 6 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 6 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 6 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 28 February 2012 | Incorporation (22 pages) |
| 28 February 2012 | Incorporation (22 pages) |