RMC EXPLORATIONS LIMITED

Overview

Company Name	RMC EXPLORATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC035582
Jurisdiction	Scotland
Date of Creation	Aug 19, 1960

Summary

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

What is the purpose of RMC EXPLORATIONS LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is RMC EXPLORATIONS LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RMC EXPLORATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RMC EXPLORATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2025
Next Confirmation Statement Due	May 10, 2025
Next Confirmation Statement Made Up To	Apr 26, 2024
Overdue	No

What are the latest filings for RMC EXPLORATIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Aug 21, 2024	Amended full accounts made up to Dec 31, 2022	16 pages	AAMD

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

May 04, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Termination of appointment of Emma Jayne Ashenden as a secretary on Feb 02, 2023	1 pages	TM02

Feb 02, 2023	Change of details for Cemex Investments Limited as a person with significant control on Oct 31, 2022	2 pages	PSC05

Oct 06, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

May 10, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Appointment of Mrs Emma Jayne Ashenden as a secretary on Jan 25, 2021	2 pages	AP03

Jan 25, 2021	Termination of appointment of Rebecca Juliet Wright as a secretary on Jan 25, 2021	1 pages	TM02

Dec 21, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Aug 11, 2020	Registered office address changed from Cemex House 2 Kilmartin Place Tannochside Park Uddingston Glasgow G71 5PH Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Aug 11, 2020	1 pages	AD01

Apr 27, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Termination of appointment of Larry Jose Zea Betancourt as a director on Oct 01, 2019	1 pages	TM01

Oct 10, 2019	Appointment of Mr Michael David Lynn as a director on Oct 01, 2019	2 pages	AP01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

May 31, 2019	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Cemex House 2 Kilmartin Place Tannochside Park Uddingston Glasgow G71 5PH on May 31, 2019	1 pages	AD01

Apr 29, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Jul 05, 2018	Appointment of Miss Rebecca Juliet Wright as a secretary on Jun 30, 2018	2 pages	AP03

Jul 05, 2018	Termination of appointment of Daphne Margaret Murray as a secretary on Jun 30, 2018	1 pages	TM02

Jun 06, 2018	Director's details changed for Mr Larry Jose Zea Betancourt on Jun 04, 2018	2 pages	CH01

View All Filings

Who are the officers of RMC EXPLORATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYNN, Michael David Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Oct 01, 2019		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	England	British	1966-7	Director	263114390001
PICKERING, Clare Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Mar 01, 2018		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British	1970-7	Director	243695760001
PURI, Vishal Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Oct 22, 2016		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	England	British	1974-3	Solicitor	209516530001
ASHENDEN, Emma Jayne Evreux Way CV21 2DT Rugby Cemex House England	Jan 25, 2021	Feb 02, 2023	Secretary	Evreux Way CV21 2DT Rugby Cemex House England					278931280001
BRILL, Tiffany Fern 44 Claremont Road TW11 8DG Teddington Middlsex	Oct 01, 2004	Apr 29, 2005	Secretary	44 Claremont Road TW11 8DG Teddington Middlsex		British			57537970002
BROWN, Charles Bennett Brendon Beenham RG7 5NX Reading Berkshire	Mar 01, 1999	May 26, 2000	Secretary	Brendon Beenham RG7 5NX Reading Berkshire		British			60016180002
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex	Sep 04, 1989	Mar 01, 1999	Secretary	51 Harewood Road TW7 5HN Isleworth Middlesex		British			622020001
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 29, 2005	Jun 30, 2018	Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British			77390020001
STANDISH, Frank James R M C House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	May 26, 2000	Oct 01, 2004	Secretary	R M C House Coldharbour Lane Thorpe TW20 8TD Egham Surrey		British			62970090005
TAYLOR, Angus Harvey Manor Cottage TW20 8SR Thorpe Surrey		Sep 01, 1989	Secretary	Manor Cottage TW20 8SR Thorpe Surrey		British			621070001
WRIGHT, Rebecca Juliet Evreux Way CV21 2DT Rugby Cemex House England	Jun 30, 2018	Jan 25, 2021	Secretary	Evreux Way CV21 2DT Rugby Cemex House England					248131350001
BEVINGTON, Mark Andrew 89 West Street GU9 7EN Farnham Surrey	Apr 01, 2004	Feb 08, 2005	Director	89 West Street GU9 7EN Farnham Surrey		British	1972-7	Director Of Tax	89870200001
BULLARD, Peter Hamilton Fulke 59 Hillsborough Park GU15 1HG Camberley Surrey	May 21, 1990	Jun 28, 1996	Director	59 Hillsborough Park GU15 1HG Camberley Surrey		British	1934-4	Chartered Secretary	622030001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jan 29, 2001	Mar 23, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	Solicitor	70461210001
FLOOD, Roy Leslie Mallards Temple Gardens TW18 3NQ Staines Middlesex	Mar 01, 2005	Jan 09, 2007	Director	Mallards Temple Gardens TW18 3NQ Staines Middlesex	England	English	1950-8	Tax Manager	103635030001
HAMPSON, Michael David Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey	Jun 30, 2000	Jan 29, 2001	Director	Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey		British	1958-5	Chartered Secretary/Barrister	12688630007
JESSUP, Anthony Crockham Hill Farm Kent Hatch Road Crockham Hill TN8 6SU Edenbridge Kent		May 25, 1990	Director	Crockham Hill Farm Kent Hatch Road Crockham Hill TN8 6SU Edenbridge Kent		British	1928-8	Barrister-At-Law	621090001
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex	Sep 02, 1996	Mar 01, 1999	Director	51 Harewood Road TW7 5HN Isleworth Middlesex		British	1940-1	Chartered Secretary	622020001
LLEWELLYN, David 32 Foxdene GU7 1YQ Godalming Surrey	Jun 28, 1996	Aug 24, 1996	Director	32 Foxdene GU7 1YQ Godalming Surrey		British	1944-3	Solicitor	42423660001
MORENO ESTRADA, Marco Antonio Parkshot TW9 2RD Richmond 6 Surrey	Jun 12, 2007	Jul 31, 2009	Director	Parkshot TW9 2RD Richmond 6 Surrey		Mexican	1955-8	Lawyer	104116010006
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Mar 01, 1999	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	Chartered Accountants	52745500001
SMALLEY, Jason Alexander Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jul 31, 2009	Oct 22, 2016	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1969-5	Solicitor	163491340001
SUAREZ, Javier Francisco 30 Grosvenor Gardens Mews North SW1W 0JP London	Nov 21, 2006	Jul 16, 2008	Director	30 Grosvenor Gardens Mews North SW1W 0JP London		American	1970-2	Regional Director Of Taxes	108394220002
YOUNG, Peter Lance Warren House Lovelace Close SL6 5NF Hurley Berkshire		Jun 30, 2000	Director	Warren House Lovelace Close SL6 5NF Hurley Berkshire		British	1938-6	Director	621080001
ZEA BETANCOURT, Larry Jose 2 Kilmartin Place Tannochside Park G71 5PH Uddingston Cemex House Glasgow Scotland	Jul 16, 2008	Oct 01, 2019	Director	2 Kilmartin Place Tannochside Park G71 5PH Uddingston Cemex House Glasgow Scotland	England	Venezuelan	1961-12	Business Service Organisation Director	132043870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMC EXPLORATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cemex Investments Limited

Apr 06, 2016

Binley Business Park

Harry Weston Road

CV3 2TY Coventry

Cemex House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	249776

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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