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RMS (SCOTLAND) LIMITED

RMS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRMS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC272304
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RMS (SCOTLAND) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RMS (SCOTLAND) LIMITED located?

    Registered Office Address
    Unit 006 Ettrick Riverside, Dunsdale Road
    TD7 5EB Selkirk
    Selkirkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RMS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for RMS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for RMS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 23, 2024 with updates

    		11 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		6 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Share certificates prepared, executed and issued/ register of members / documents filed at companies house 02/04/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Termination of appointment of Shona Alison Lenaghan as a secretary on Apr 03, 2018

    		1 pagesTM02

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of RMS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENAGHAN, James Kevin
    Ettrick Riverside, Dunsdale Road
    TD7 5EB Selkirk
    Unit 006
    Selkirkshire
    Uk
    		Director
    Ettrick Riverside, Dunsdale Road
    TD7 5EB Selkirk
    Unit 006
    Selkirkshire
    Uk
    		United KingdomBritish73032310001
    LENAGHAN, Shona Alison
    Struan
    Lindean
    TD7 4QW Selkirk
    Selkirkshire
    		Secretary
    Struan
    Lindean
    TD7 4QW Selkirk
    Selkirkshire
    		British99821850001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RMS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Kevin Lenaghan
    Ettrick Riverside, Dunsdale Road
    TD7 5EB Selkirk
    Unit 006
    Selkirkshire
    		Aug 23, 2016
    Ettrick Riverside, Dunsdale Road
    TD7 5EB Selkirk
    Unit 006
    Selkirkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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