RMB DEVELOPMENTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

RMB DEVELOPMENTS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
RMB DEVELOPMENTS LIMITED was incorporated 22 years ago on 15/11/2001 and has the registered number: SC225383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

RMB DEVELOPMENTS LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

37 ALBYN PLACE
ABERDEEN
AB10 1YN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ESTHER ROSAMUND TAWSE Mar 1959 British Director 2023-03-21 CURRENT
MR COLIN ROBERT TAWSE Apr 1958 British Director 2023-03-21 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-20 UNTIL 2023-03-21 RESIGNED
STRONACHS Corporate Nominee Secretary 2001-11-15 UNTIL 2008-05-20 RESIGNED
MR ROY SIMPSON MURRAY Jun 1955 British Director 2001-11-27 UNTIL 2023-03-21 RESIGNED
MR ROBERT THOMAS EDWARDS Oct 1952 British Director 2001-11-27 UNTIL 2023-03-21 RESIGNED
MR MICHAEL DUNCAN Nov 1960 British Director 2001-11-27 UNTIL 2023-03-21 RESIGNED
DAVID ALAN RENNIE Oct 1953 British Nominee Director 2001-11-15 UNTIL 2001-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goodgrun Ltd 2023-03-21 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roy Simpson Murray 2016-04-06 - 2023-03-21 6/1955 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Duncan 2016-04-06 - 2023-03-21 11/1960 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Thomas Edwards 2016-04-06 - 2023-03-21 10/1952 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BRM DEVELOPMENTS (SCOTLAND) LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RMB_DEVELOPMENTS_LIMITED - Accounts 2023-02-10 30-11-2022 £464,636 equity
RMB_DEVELOPMENTS_LIMITED - Accounts 2022-12-01 30-11-2021 £251,990 equity
RMB_DEVELOPMENTS_LIMITED - Accounts 2021-08-28 30-11-2020 £283,358 equity
RMB_DEVELOPMENTS_LIMITED - Accounts 2020-07-22 30-11-2019 £168,458 equity
RMB_DEVELOPMENTS_LIMITED - Accounts 2019-08-09 30-11-2018 £172,749 equity
RMB_DEVELOPMENTS_LIMITED - Accounts 2018-08-17 30-11-2017 £177,330 equity
RMB Developments Limited - Accounts to registrar - small 17.1.1 2017-05-26 30-11-2016 £191,739 equity

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