| Company Name | R M S Financial Ltd |
|---|---|
| Directors | Richard Alan Murray and Mairi Dorothy Murray |
| Company Status | Active |
| Company Number | SC525344 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2016(8 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Richard Alan Murray |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3a Merchiston Avenue Edinburgh EH10 4NT Scotland |
| Director Name | Mrs Mairi Dorothy Murray |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2023(7 years, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Banker |
| Country of Residence | Scotland |
| Correspondence Address | 3a Merchiston Avenue Edinburgh EH10 4NT Scotland |
| Director Name | Mr Hugh Joseph Docherty |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2016(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 19a Hill Street Edinburgh Mid Lothian EH2 3JP Scotland |
Location
| Registered Address | 3a Merchiston Avenue Edinburgh EH10 4NT Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 1 week from now) |
Filing History
| 19 February 2024 | Confirmation statement made on 27 January 2024 with updates (4 pages) |
|---|---|
| 19 February 2024 | Registered office address changed from 19a Hill Street Edinburgh Mid Lothian EH2 3JP United Kingdom to 3a Merchiston Avenue Edinburgh EH10 4NT on 19 February 2024 (1 page) |
| 27 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 27 July 2023 | Appointment of Mrs Mairi Dorothy Murray as a director on 15 July 2023 (2 pages) |
| 20 July 2023 | Notification of Mairi Dorothy Murray as a person with significant control on 1 April 2023 (2 pages) |
| 27 January 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 28 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 28 January 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 27 January 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 9 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 12 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 10 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 8 July 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 23 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 30 January 2017 | Termination of appointment of Hugh Joseph Docherty as a director on 30 January 2017 (1 page) |
| 30 January 2017 | Termination of appointment of Hugh Joseph Docherty as a director on 30 January 2017 (1 page) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 28 January 2016 | Incorporation Statement of capital on 2016-01-28
|
| 28 January 2016 | Incorporation Statement of capital on 2016-01-28
|