RMB DEVELOPMENTS LIMITED

Overview

Company Name	RMB DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC225383
Jurisdiction	Scotland
Date of Creation	Nov 15, 2001
Date of Cessation	Mar 04, 2025

Summary

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

What is the purpose of RMB DEVELOPMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RMB DEVELOPMENTS LIMITED located?

Registered Office Address	37 Albyn Place AB10 1YN Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of RMB DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 385 LIMITED	Nov 15, 2001	Nov 15, 2001

What are the latest accounts for RMB DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What is the status of the latest confirmation statement for RMB DEVELOPMENTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 15, 2023

What are the latest filings for RMB DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 05, 2024

Application to strike the company off the register

1 pages

DS01

Oct 29, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 21, 2024

Termination of appointment of Colin Robert Tawse as a director on May 27, 2024

1 pages

TM01

May 21, 2024

Second filing of Confirmation Statement dated Nov 15, 2023

3 pages

RP04CS01

Dec 29, 2023

Confirmation statement made on Nov 15, 2023 with updates

4 pages

CS01

Annotations
Date	Annotation
May 21, 2024	Second Filing The information on the form CS01 has been replaced by a second filing on 21/05/2024

May 25, 2023

Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 37 Albyn Place Aberdeen AB10 1YN on May 25, 2023

1 pages

AD01

Mar 31, 2023

Notification of Goodgrun Ltd as a person with significant control on Mar 21, 2023

2 pages

PSC02

Mar 30, 2023

Cessation of Roy Simpson Murray as a person with significant control on Mar 21, 2023

1 pages

PSC07

Mar 30, 2023

Cessation of Robert Thomas Edwards as a person with significant control on Mar 21, 2023

1 pages

PSC07

Mar 30, 2023

Cessation of Michael Duncan as a person with significant control on Mar 21, 2023

1 pages

PSC07

Mar 24, 2023

Appointment of Mrs Esther Rosamund Tawse as a director on Mar 21, 2023

2 pages

AP01

Mar 24, 2023

Appointment of Mr Colin Robert Tawse as a director on Mar 21, 2023

2 pages

AP01

Mar 24, 2023

Termination of appointment of Roy Simpson Murray as a director on Mar 21, 2023

1 pages

TM01

Mar 24, 2023

Termination of appointment of Stronachs Secretaries Limited as a secretary on Mar 21, 2023

1 pages

TM02

Mar 24, 2023

Termination of appointment of Robert Thomas Edwards as a director on Mar 21, 2023

1 pages

TM01

Mar 24, 2023

Termination of appointment of Michael Duncan as a director on Mar 21, 2023

1 pages

TM01

Feb 09, 2023

Total exemption full accounts made up to Nov 30, 2022

12 pages

Nov 30, 2022

Total exemption full accounts made up to Nov 30, 2021

12 pages

Nov 23, 2022

Confirmation statement made on Nov 15, 2022 with no updates

3 pages

CS01

Nov 19, 2021

Confirmation statement made on Nov 15, 2021 with no updates

3 pages

CS01

Aug 27, 2021

Total exemption full accounts made up to Nov 30, 2020

12 pages

Nov 25, 2020

Confirmation statement made on Nov 15, 2020 with no updates

3 pages

CS01

Jul 21, 2020

Total exemption full accounts made up to Nov 30, 2019

11 pages

View All Filings

Who are the officers of RMB DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAWSE, Esther Rosamund c/o Shepherd And Wedderburn Llp Albyn Place AB10 1YN Aberdeen 37 Scotland	Mar 21, 2023		Director	c/o Shepherd And Wedderburn Llp Albyn Place AB10 1YN Aberdeen 37 Scotland	Scotland	British	1959-3	307118620001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Nov 15, 2001	May 20, 2008	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				900000500001
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1YL Aberdeen 28 United Kingdom	May 20, 2008	Mar 21, 2023	Secretary	Albyn Place AB10 1YL Aberdeen 28 United Kingdom				129592570001
DUNCAN, Michael Old Yard Foveran AB41 6AY Newburgh Aberdeenshire	Nov 27, 2001	Mar 21, 2023	Director	Old Yard Foveran AB41 6AY Newburgh Aberdeenshire	Scotland	British	1960-11	79237980001
EDWARDS, Robert Thomas Waterside Meldrum House Oldmeldrum AB51 0AU Inverurie Aberdeenshire	Nov 27, 2001	Mar 21, 2023	Director	Waterside Meldrum House Oldmeldrum AB51 0AU Inverurie Aberdeenshire	Scotland	British	1952-10	54771530001
MURRAY, Roy Simpson Canterbury House Muir Of Canterbury Cornhill AB45 2BP Banff Aberdeenshire	Nov 27, 2001	Mar 21, 2023	Director	Canterbury House Muir Of Canterbury Cornhill AB45 2BP Banff Aberdeenshire	Scotland	British	1955-6	48267230002
RENNIE, David Alan Deegala, 3 Abbotshall Road Cults AB15 9HT Aberdeen	Nov 15, 2001	Nov 27, 2001	Nominee Director	Deegala, 3 Abbotshall Road Cults AB15 9HT Aberdeen		British	1953-10	900017620001
TAWSE, Colin Robert c/o Shepherd And Wedderburn Llp Albyn Place AB10 1YN Aberdeen 37 Scotland	Mar 21, 2023	May 27, 2024	Director	c/o Shepherd And Wedderburn Llp Albyn Place AB10 1YN Aberdeen 37 Scotland	Scotland	British	1958-4	207530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMB DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goodgrun Ltd

Mar 21, 2023

Union Wynd

AB10 1DQ Aberdeen

Union Plaza (6th Floor)

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

Mr Roy Simpson Murray

Apr 06, 2016

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Michael Duncan

Apr 06, 2016

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert Thomas Edwards

Apr 06, 2016

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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