RMJM 2012 LIMITED
Overview
| Company Name | RMJM 2012 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC298842 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RMJM 2012 LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is RMJM 2012 LIMITED located?
| Registered Office Address | First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RMJM 2012 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RMJM ARCHITECTURE LIMITED | Oct 01, 2008 | Oct 01, 2008 |
| GREENROOM BUILDING SERVICES CONSULTANTS LIMITED | Mar 14, 2006 | Mar 14, 2006 |
What are the latest accounts for RMJM 2012 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What is the status of the latest annual return for RMJM 2012 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RMJM 2012 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 19 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from * 10 Bells Brae Edinburgh EH4 3BJ* on Nov 27, 2012 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed rmjm architecture LIMITED\certificate issued on 24/10/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 6 pages | MG01s | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Dm Company Services Limited on Mar 14, 2010 | 1 pages | CH04 | ||||||||||
Appointment of Declan Thompson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Hugh Mullan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Kettle as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed greenroom building services consultants LIMITED\certificate issued on 01/10/08 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
Who are the officers of RMJM 2012 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland |
| 38777080002 | ||||||||||
| THOMPSON, Declan | Director | Netherbank EH16 6YR Edinburgh 4 Midlothian | Scotland | Irish | 129022900002 | |||||||||
| MULLAN, Hugh Joseph | Secretary | 27 Avondale Avenue G74 1NS East Kilbride Lanarkshire | British | 102667020001 | ||||||||||
| CHARLOTTE SECRETARIES LIMITED | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Lothian | 900029730001 | |||||||||||
| KETTLE, Anthony Charles | Director | 27 Hillpark Avenue EH4 7AT Edinburgh | Scotland | British | 56170430002 | |||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 19 Midmar Gardens EH10 6DY Edinburgh Lothian | British | 900029720001 | ||||||||||
| MULLAN, Hugh Joseph | Director | 27 Avondale Avenue G74 1NS East Kilbride Lanarkshire | United Kingdom | British | 102667020001 |
Does RMJM 2012 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 30, 2011 Delivered On Jan 10, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does RMJM 2012 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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