RMML LIMITED

Overview

Company Name	RMML LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC211307
Jurisdiction	Scotland
Date of Creation	Sep 25, 2000

Summary

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

What is the purpose of RMML LIMITED?

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

Where is RMML LIMITED located?

Registered Office Address	Gillburn Farm Elsrickle ML12 6RA Biggar South Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of RMML LIMITED?

Previous Company Names
Company Name	From	Until
GARDENSHAPE LIMITED	Sep 25, 2000	Sep 25, 2000

What are the latest accounts for RMML LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for RMML LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for RMML LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Sep 11, 2019	Satisfaction of charge 9 in full	1 pages	MR04

Sep 11, 2019	Satisfaction of charge 8 in full	1 pages	MR04

Sep 11, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Sep 11, 2019	Satisfaction of charge 4 in full	1 pages	MR04

Sep 11, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Sep 11, 2019	Satisfaction of charge 6 in full	1 pages	MR04

Sep 11, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Sep 11, 2019	Satisfaction of charge 7 in full	1 pages	MR04

Jun 11, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

View All Filings

Who are the officers of RMML LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERNARD, Serena Elizabeth 42 Hartfield Road BN25 4PW Seaford East Sussex	Dec 31, 2005		Secretary	42 Hartfield Road BN25 4PW Seaford East Sussex		British		Teacher	110023260001
BERNARD, Serena Elizabeth Gillburn Farm Elsrickle ML12 6RA Biggar South Lanarkshire	Apr 01, 2002		Director	Gillburn Farm Elsrickle ML12 6RA Biggar South Lanarkshire	England	British	1959-4		85401480001
MCMILLAN, Robert Hamilton Gillburn Farm Elsrickle ML12 6RA Biggar South Lanarkshire	Nov 17, 2000		Director	Gillburn Farm Elsrickle ML12 6RA Biggar South Lanarkshire	United Kingdom	British	1950-4		106373340001
LYNN, Margaret Ling 7 Glenisla Gardens EH9 2HR Edinburgh	Nov 17, 2000	Dec 31, 2005	Secretary	7 Glenisla Gardens EH9 2HR Edinburgh		American			44095810001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 25, 2000	Nov 17, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 25, 2000	Nov 17, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMML LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Hamilton Mcmillan Gillburn Farm Elsrickle ML12 6RA Biggar South Lanarkshire	Apr 28, 2016	Gillburn Farm Elsrickle ML12 6RA Biggar South Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0