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 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.
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 |
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 |