Company NameR M Distribution (Highlands) Ltd
DirectorRory Angus Macinnes
Company StatusActive - Proposal to Strike off
Company NumberSC551827
CategoryPrivate Limited Company
Incorporation Date5 December 2016(7 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Rory Angus Macinnes
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityScottish
StatusCurrent
Appointed05 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address36 Huntly Street
Inverness
Highland
IV3 5PR
Scotland
Director NameMr Russell Innes Maclean
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Huntly Street
Inverness
Highland
IV3 5PR
Scotland
Director NameMr Andrew Rollo Maclean
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2018(1 year, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 January 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address36 Huntly Street
Inverness
Highland
IV3 5PR
Scotland

Location

Registered AddressForbes House
36 Huntly Street
Inverness
IV3 5PR
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 December 2022 (1 year, 3 months ago)
Next Return Due18 December 2023 (overdue)

Filing History

16 December 2020Confirmation statement made on 4 December 2020 with updates (5 pages)
2 October 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
6 February 2020Termination of appointment of Andrew Rollo Maclean as a director on 23 January 2020 (1 page)
21 January 2020Confirmation statement made on 4 December 2019 with updates (5 pages)
9 December 2019Notification of Rory Angus Macinnes as a person with significant control on 5 July 2019 (2 pages)
6 December 2019Cessation of Russell Innes Maclean as a person with significant control on 5 July 2019 (1 page)
6 December 2019Director's details changed for Mr Rory Angus Macinnes on 6 December 2019 (2 pages)
5 December 2019Termination of appointment of Russell Innes Maclean as a director on 30 June 2018 (1 page)
3 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
10 January 2019Confirmation statement made on 4 December 2018 with updates (5 pages)
5 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
19 June 2018Appointment of Mr Andrew Rollo Maclean as a director on 19 June 2018 (2 pages)
8 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
8 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
5 December 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-05
  • GBP 1
(26 pages)
5 December 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-05
  • GBP 1
(26 pages)