| Company Name | Rdmac Limited |
|---|---|
| Director | Robbie Donald Macquarrie |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC470692 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2014(10 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Robbie Donald Macquarrie |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 20 Meeks Road Falkirk Stirlingshire FK2 7ES Scotland |
| Director Name | Mr Donnie Macquarrie |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2018(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 April 2020) |
| Role | Catering Manager |
| Country of Residence | Scotland |
| Correspondence Address | 9 Benton Road Auchterarder PH3 1FQ Scotland |
| Director Name | Ms Amie Macquarrie |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2018(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 April 2020) |
| Role | Catering Manager |
| Country of Residence | Scotland |
| Correspondence Address | 9 Benton Road Auchterarder PH3 1FQ Scotland |
Location
| Registered Address | 20 Meeks Road Falkirk Stirlingshire FK2 7ES Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robbie Donald Macquarrie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,998 |
| Cash | £230 |
| Current Liabilities | £332 |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 February 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 7 March 2022 (overdue) |
Filing History
| 23 April 2020 | Termination of appointment of Donnie Macquarrie as a director on 22 April 2020 (1 page) |
|---|---|
| 23 April 2020 | Termination of appointment of Amie Macquarrie as a director on 22 April 2020 (1 page) |
| 2 April 2020 | Director's details changed for Mr Robbie Donald Macquarrie on 26 March 2020 (2 pages) |
| 2 April 2020 | Change of details for Mr Robbie Donald Macquarrie as a person with significant control on 26 March 2020 (2 pages) |
| 2 April 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 18 June 2018 | Appointment of Mr Donnie Macquarrie as a director on 8 June 2018 (2 pages) |
| 18 June 2018 | Appointment of Ms Amie Macquarrie as a director on 9 June 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 9 March 2018 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
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| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
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