| Company Name | R & M Holdings (Scotland) Limited |
|---|---|
| Director | Ronald Douglas Graham |
| Company Status | Active |
| Company Number | SC496348 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2015(9 years, 3 months ago) |
| Previous Name | Re/Max Real Estate Centre Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Ronald Douglas Graham |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Millglen Drive Tibbermore Perth PH1 1TH Scotland |
| Secretary Name | Mr Ronald Douglas Graham |
|---|---|
| Status | Current |
| Appointed | 31 January 2017(2 years after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Correspondence Address | 2 Millglen Drive Tibbermore Perth PH1 1TH Scotland |
| Director Name | Mrs Madelaine Loraine Graham |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Millglen Drive Tibbermore Perth PH1 1TH Scotland |
| Secretary Name | Mrs Madelaine Loraine Graham |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Millglen Drive Tibbermore Perth PH1 1TH Scotland |
Location
| Registered Address | Unit 4 Prospect House Gemini Crescent Dundee DD2 1TY Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Filing History
| 4 March 2024 | Confirmation statement made on 29 January 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 12 June 2023 | Registered office address changed from PO Box DD1 3JT River Court 5 West Victoria Dock Road City Quay Dundee DD1 3JT Scotland to Unit 4 Prospect House Gemini Crescent Dundee DD2 1TY on 12 June 2023 (1 page) |
| 10 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 25 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 25 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 7 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 16 August 2019 | Registered office address changed from 144 Nethergate Dundee Angus DD1 4EB United Kingdom to PO Box DD1 3JT River Court 5 West Victoria Dock Road City Quay Dundee DD1 3JT on 16 August 2019 (1 page) |
| 14 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 6 February 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 23 February 2017 | Termination of appointment of Madelaine Loraine Graham as a director on 31 January 2017 (1 page) |
| 23 February 2017 | Termination of appointment of Madelaine Loraine Graham as a secretary on 31 January 2017 (1 page) |
| 23 February 2017 | Appointment of Mr Ronald Douglas Graham as a secretary on 31 January 2017 (2 pages) |
| 23 February 2017 | Termination of appointment of Madelaine Loraine Graham as a secretary on 31 January 2017 (1 page) |
| 23 February 2017 | Appointment of Mr Ronald Douglas Graham as a secretary on 31 January 2017 (2 pages) |
| 23 February 2017 | Termination of appointment of Madelaine Loraine Graham as a director on 31 January 2017 (1 page) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 March 2016 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 23 March 2016 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 18 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 12 May 2015 | Company name changed re/max real estate centre LIMITED\certificate issued on 12/05/15
|
| 12 May 2015 | Company name changed re/max real estate centre LIMITED\certificate issued on 12/05/15
|
| 29 January 2015 | Incorporation
Statement of capital on 2015-01-29
|
| 29 January 2015 | Incorporation
Statement of capital on 2015-01-29
|