RJM DEVELOPMENTS (SCOTLAND) LIMITED

Overview

Company Name	RJM DEVELOPMENTS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI047451
Jurisdiction	Northern Ireland
Date of Creation	Aug 07, 2003
Date of Cessation	Jan 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RJM DEVELOPMENTS (SCOTLAND) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is RJM DEVELOPMENTS (SCOTLAND) LIMITED located?

Registered Office Address	Flannigan Edmonds Bannon Pearl Assurance House BT1 5HH 2 Donegal Square East Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for RJM DEVELOPMENTS (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for RJM DEVELOPMENTS (SCOTLAND) LIMITED?

Annual Return

Last Annual Return	Aug 07, 2014

What are the latest filings for RJM DEVELOPMENTS (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 19, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 05, 2014

Application to strike the company off the register

3 pages

DS01

Sep 05, 2014

Total exemption small company accounts made up to Dec 31, 2012

10 pages

Sep 04, 2014

Annual return made up to Aug 07, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2014	Statement of capital on Sep 04, 2014 Capital: GBP 15	SH01

Aug 12, 2014

Appointment of Mr William Roland Mckinney as a director on Aug 01, 2014

2 pages

AP01

Jun 17, 2014

Termination of appointment of William Roland Mckinney as a director on Jun 17, 2014

1 pages

TM01

Jun 16, 2014

Annual return made up to Aug 07, 2013 with full list of shareholders

3 pages

AR01

Jun 05, 2014

Appointment of Mr William Roland Mckinney as a director on Aug 01, 2013

2 pages

AP01

Jun 05, 2014

Termination of appointment of William Roland Mckinney as a director on Sep 01, 2013

1 pages

TM01

Jun 05, 2014

Appointment of Mr William Roland Mckinney as a director on Sep 01, 2013

2 pages

AP01

Jan 25, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 06, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 03, 2013

Termination of appointment of William Roland Mckinney as a director on Mar 31, 2013

1 pages

TM01

Apr 03, 2013

Termination of appointment of Alain David Mckinney as a director on Mar 31, 2013

1 pages

TM01

Feb 20, 2013

Appointment of Mr William Roland Mckinney as a director on Feb 19, 2013

2 pages

AP01

Feb 20, 2013

Appointment of Mr Alain David Mckinney as a director on Feb 19, 2013

2 pages

AP01

Jan 09, 2013

Termination of appointment of William Roland Mckinney as a director on Jan 01, 2013

1 pages

TM01

Jan 09, 2013

Termination of appointment of Alain David Mckinney as a director on Jan 09, 2013

1 pages

TM01

Jan 09, 2013

Termination of appointment of Kathryn Mckinney as a secretary on Jan 09, 2013

1 pages

TM02

Oct 02, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Sep 04, 2012

legacy

4 pages

MG04

Aug 08, 2012

Annual return made up to Aug 07, 2012 with full list of shareholders

5 pages

AR01

Mar 08, 2012

Termination of appointment of Ian Andrew Mckinney as a director on Sep 19, 2011

2 pages

TM01

Feb 28, 2012

Director's details changed for William Roland Mckinney on Feb 01, 2012

2 pages

CH01

View All Filings

Who are the officers of RJM DEVELOPMENTS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKINNEY, William Roland Flannigan Edmonds Bannon Pearl Assurance House BT1 5HH 2 Donegal Square East Belfast	Aug 01, 2014		Director	Flannigan Edmonds Bannon Pearl Assurance House BT1 5HH 2 Donegal Square East Belfast	Northern Ireland	British	1962-9	150794700001
MCKINNEY, Kathryn Ean Hill BT18 9LQ Holywood 7 Co Down Northern Ireland	Sep 13, 2006	Jan 09, 2013	Secretary	Ean Hill BT18 9LQ Holywood 7 Co Down Northern Ireland				143889730001
MCKINNEY, William Roland 7 Ean Hill Holywood BT18 9LQ Co Down	Aug 07, 2003	Sep 13, 2006	Secretary	7 Ean Hill Holywood BT18 9LQ Co Down				143889700001
MCKINNEY, Alain David Ean Hill BT18 9LQ Holywood 7 Co Down Northern Ireland	Feb 19, 2013	Mar 31, 2013	Director	Ean Hill BT18 9LQ Holywood 7 Co Down Northern Ireland	Northern Ireland	British	1971-11	91057130002
MCKINNEY, Alain David Ean Hill BT18 9LQ Holywood 7 Co Down Northern Ireland	Aug 07, 2003	Jan 09, 2013	Director	Ean Hill BT18 9LQ Holywood 7 Co Down Northern Ireland	Northern Ireland	British	1971-11	91057130002
MCKINNEY, Ian Andrew Ean Hill BT18 9LQ Holywood 7 Co Down Northern Ireland	Jun 12, 2008	Sep 19, 2011	Director	Ean Hill BT18 9LQ Holywood 7 Co Down Northern Ireland	United Kingdom	British	1963-10	59794060003
MCKINNEY, William Roland Flannigan Edmonds Bannon Pearl Assurance House BT1 5HH 2 Donegal Square East Belfast	Sep 01, 2013	Sep 01, 2013	Director	Flannigan Edmonds Bannon Pearl Assurance House BT1 5HH 2 Donegal Square East Belfast	Northern Ireland	British	1962-9	150794700001
MCKINNEY, William Roland Flannigan Edmonds Bannon Pearl Assurance House BT1 5HH 2 Donegal Square East Belfast	Aug 01, 2013	Jun 17, 2014	Director	Flannigan Edmonds Bannon Pearl Assurance House BT1 5HH 2 Donegal Square East Belfast	Northern Ireland	British	1962-9	150794700001
MCKINNEY, William Roland Ean Hill BT18 9LQ Holywood 7 Co Down Northern Ireland	Feb 19, 2013	Mar 31, 2013	Director	Ean Hill BT18 9LQ Holywood 7 Co Down Northern Ireland	Northern Ireland	British	1962-9	150794700001
MCKINNEY, William Roland Ean Hill BT18 9LQ Holywood 7 Co Down Northern Ireland	Jun 12, 2008	Jan 01, 2013	Director	Ean Hill BT18 9LQ Holywood 7 Co Down Northern Ireland	Northern Ireland	British	1962-9	150794700001
MCKINNEY, William Roland 20 Demese Road Holywood BT18 9NB Co Down	Aug 07, 2003	Sep 13, 2006	Director	20 Demese Road Holywood BT18 9NB Co Down		British	1962-9	131427080001

View Detailed Information on Officers and People with Significant Control

Does RJM DEVELOPMENTS (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 19, 2008 Delivered On Feb 21, 2008	Outstanding	Amount secured 0
	Short particulars All monies standard security. Strathclyde service station, glasgow road, dumbarton registered under title DMB80047.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 21, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 14, 2008 Delivered On Feb 25, 2008	Outstanding	Amount secured 0
	Short particulars All monies ranking agreement. The whole of the property including all uncalled capital which is or may be from time to time comprised in the company's property and undertaking.
	Persons Entitled Northern Bank Limited The Governor and Company of the Bank of Ireland
	Transactions Feb 25, 2008Registration of a charge (402 NI)
Standard security	Created On May 10, 2007 Delivered On May 31, 2007	Outstanding	Amount secured 0
	Short particulars All monies standard security. The former preston school at markinch, fife also known as the preston centre, albourne park, glenrothes with grounds under title no ffe 82123.
	Persons Entitled Northern Bank Limited
	Transactions May 31, 2007Registration of a charge (402 NI)
Standard security	Created On Mar 29, 2007 Delivered On Apr 11, 2007	Satisfied	Amount secured 0
	Short particulars All monies standard security. The former petrol filing station known as strathclyde service station, glasgow road, dumnarton registered under title number DMB80047.
	Persons Entitled Northern Bank Limited
	Transactions Apr 11, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 13, 2007 Delivered On Mar 22, 2007	Outstanding	Amount secured 0
	Short particulars All monies charge over all book debts. All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank Limited
	Transactions Mar 22, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 13, 2007 Delivered On Mar 22, 2007	Partially satisfied	Amount secured 0
	Short particulars All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.
	Persons Entitled Northern Bank Limited
	Transactions Mar 22, 2007Registration of a charge (402 NI) Sep 04, 2012Statement that part or the whole of the property charged has been released (MG04)
Standard security	Created On Jan 10, 2007 Delivered On Jan 25, 2007	Outstanding	Amount secured 0
	Short particulars All monies standard security. All and whole the subjects known or to be known as unit 3, 6 south muirhead road, cumbernauld, registered in the land register of scotland under title number DMB74704.
	Persons Entitled Northern Bank Limited
	Transactions Jan 25, 2007Registration of a charge (402 NI)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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