| Company Name | RPM Operations Ltd |
|---|---|
| Directors | Patricia Margaret Gammie and Ronald Gammie |
| Company Status | Active |
| Company Number | SC532165 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2016(8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Patricia Margaret Gammie |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2016(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 40 Boghall Terrace Boghall Terrace Linlithgow West Lothian EH49 7DB Scotland |
| Director Name | Mr Ronald Gammie |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2016(same day as company formation) |
| Role | Property Development |
| Country of Residence | Scotland |
| Correspondence Address | 40 Boghall Terrace Boghall Terrace Linlithgow West Lothian EH49 7DB Scotland |
Location
| Registered Address | 40 Boghall Terrace Boghall Terrace Linlithgow West Lothian EH49 7DB Scotland |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |
Charges
| 12 June 2021 | Delivered on: 25 June 2021 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 25 southfield road. Cumbernauld. Glasgow. G68 9DQ. Outstanding |
|---|---|
| 12 February 2019 | Delivered on: 14 February 2019 Persons entitled: Mortgage Lender Limited Classification: A registered charge Particulars: The property known as flat 13, 33 belvidere road, bellshill, ML4 2DZ and registered in the land register of scotland under title number LAN6409. Outstanding |
| 20 November 2017 | Delivered on: 22 November 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 15 temple gardens, glasgow. GLA78028. Outstanding |
Filing History
| 16 April 2023 | Confirmation statement made on 8 April 2023 with updates (4 pages) |
|---|---|
| 10 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 8 April 2022 | Confirmation statement made on 8 April 2022 with updates (4 pages) |
| 24 December 2021 | Director's details changed for Mr Ronald Gammie on 17 December 2021 (2 pages) |
| 24 December 2021 | Change of details for Mrs Patricia Margaret Gammie as a person with significant control on 17 December 2021 (2 pages) |
| 24 December 2021 | Director's details changed for Mrs Patricia Margaret Gammie on 17 December 2021 (2 pages) |
| 24 December 2021 | Registered office address changed from 25 Southfield Road Cumbernauld Glasgow G68 9DQ Scotland to 40 Boghall Terrace Boghall Terrace Linlithgow West Lothian EH49 7DB on 24 December 2021 (1 page) |
| 24 December 2021 | Change of details for Mr Ronald Gammie as a person with significant control on 17 December 2021 (2 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 25 June 2021 | Registration of charge SC5321650003, created on 12 June 2021 (4 pages) |
| 8 April 2021 | Confirmation statement made on 8 April 2021 with updates (4 pages) |
| 20 July 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 8 April 2020 | Confirmation statement made on 8 April 2020 with updates (4 pages) |
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 16 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
| 16 April 2019 | Director's details changed for Mrs Patricia Margaret Gammie on 31 March 2019 (2 pages) |
| 14 February 2019 | Registration of charge SC5321650002, created on 12 February 2019 (4 pages) |
| 3 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 20 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
| 22 November 2017 | Registration of charge SC5321650001, created on 20 November 2017 (7 pages) |
| 9 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 9 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 24 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 29 September 2016 | Statement of capital following an allotment of shares on 29 September 2016
|
| 29 September 2016 | Statement of capital following an allotment of shares on 29 September 2016
|
| 11 April 2016 | Incorporation Statement of capital on 2016-04-11
|
| 11 April 2016 | Incorporation Statement of capital on 2016-04-11
|