RM SAFETY LIMITED

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

    Company NameRM SAFETY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC294328
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RM SAFETY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RM SAFETY LIMITED located?

    Registered Office Address
    C/O Carrick Kerr & Co 54 Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RM SAFETY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RM SAFETY LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for RM SAFETY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Second filing for the appointment of Ms Lynda Jane Hood as a director

    6 pagesRP04AP01

    Confirmation statement made on Dec 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 09, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Notification of Donald Alexander Killbourn as a person with significant control on Dec 05, 2017

    2 pagesPSC01

    Cessation of Gartcarron Fire Engineering Limited as a person with significant control on Dec 05, 2017

    1 pagesPSC07

    Confirmation statement made on Dec 09, 2017 with no updates

    3 pagesCS01

    Notification of Gartcarron Fire Engineering Limited as a person with significant control on Dec 04, 2017

    2 pagesPSC02

    Registered office address changed from 24 Bute Crescent Bearsden Glasgow G61 1BS to C/O Carrick Kerr & Co 54 Cowgate Kirkintilloch Glasgow G66 1HN on Dec 05, 2017

    1 pagesAD01

    Termination of appointment of Robert Mackenzie Paterson as a director on Dec 04, 2017

    1 pagesTM01

    Termination of appointment of Mary Christine Paterson as a director on Dec 04, 2017

    1 pagesTM01

    Cessation of Robert Mackenzie Paterson as a person with significant control on Dec 04, 2017

    1 pagesPSC07

    Appointment of Lynda Hood as a director on Dec 04, 2017

    2 pagesAP01
    Annotations
    DateAnnotation
    Feb 06, 2020Second Filing The information on the form AP01 has been replaced by a second filing on 06/02/2020

    Who are the officers of RM SAFETY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOD, Lynda Jane
    Denny Road
    G63 0XH Fintry
    2 Gartcarron Cottages
    Stirling
    Scotland
    Director
    Denny Road
    G63 0XH Fintry
    2 Gartcarron Cottages
    Stirling
    Scotland
    ScotlandBritishDirector154547910001
    KILLBOURN, Donald Alexander
    Denny Road
    Fintry
    G63 0XH Glasgow
    2
    Scotland
    Director
    Denny Road
    Fintry
    G63 0XH Glasgow
    2
    Scotland
    ScotlandBritishDirector218541180001
    PATERSON, Mary Christine
    24 Bute Crescent
    G61 1BS Glasgow
    East Dunbartonshire
    Secretary
    24 Bute Crescent
    G61 1BS Glasgow
    East Dunbartonshire
    BritishPersonelle109820680001
    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
    PATERSON, Mary Christine
    24 Bute Crescent
    G61 1BS Glasgow
    East Dunbartonshire
    Director
    24 Bute Crescent
    G61 1BS Glasgow
    East Dunbartonshire
    ScotlandBritishPersonelle109820680001
    PATERSON, Robert Mackenzie
    24 Bute Crescent
    G61 1BS Bearsden
    East Dunbartonshire
    Director
    24 Bute Crescent
    G61 1BS Bearsden
    East Dunbartonshire
    ScotlandBritishSafety Officer109820620001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of RM SAFETY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Alexander Killbourn
    54 Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    C/O Carrick Kerr & Co
    Scotland
    Dec 05, 2017
    54 Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    C/O Carrick Kerr & Co
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    54 Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    C/O Carrick Kerr & Co
    Scotland
    Dec 04, 2017
    54 Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    C/O Carrick Kerr & Co
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc386330
    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 Robert Mackenzie Paterson
    New City Road
    Dundas Business Centre
    G4 9JT Glasgow
    38-40
    Scotland
    Jun 30, 2016
    New City Road
    Dundas Business Centre
    G4 9JT Glasgow
    38-40
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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