RMP SERVICES (SCOTLAND) LTD

RMP SERVICES (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRMP SERVICES (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310495
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RMP SERVICES (SCOTLAND) LTD?

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

    Where is RMP SERVICES (SCOTLAND) LTD located?

    Registered Office Address
    Westfield Inverurie Street
    Auchenblae
    AB30 1XS Laurencekirk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RMP SERVICES (SCOTLAND) LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMDXLIII) LIMITEDOct 17, 2006Oct 17, 2006

    What are the latest accounts for RMP SERVICES (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 05, 2020

    What are the latest filings for RMP SERVICES (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 05, 2020

    4 pagesAA

    Previous accounting period extended from Apr 05, 2020 to Oct 05, 2020

    1 pagesAA01

    Confirmation statement made on Oct 17, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Oct 17, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    3 pagesAA

    Confirmation statement made on Oct 17, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    5 pagesAA

    Micro company accounts made up to Apr 05, 2017

    4 pagesAA

    Confirmation statement made on Oct 17, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Oct 17, 2016 with updates

    7 pagesCS01

    Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to Westfield Inverurie Street Auchenblae Laurencekirk AB30 1XS on Oct 20, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 23, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Certificate of change of name

    Company name changed freelance euro services (mmdxliii) LIMITED\certificate issued on 30/04/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2014

    Change company name resolution on Apr 30, 2014

    RES15
    change-of-nameApr 30, 2014

    Change of name by resolution

    NM01

    Annual return made up to Oct 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    11 pagesAA

    Total exemption small company accounts made up to Apr 05, 2012

    5 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of RMP SERVICES (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Linda
    Westfield Inverurie Street
    Auchenblae
    AB30 1XS Laurencekirk
    Kincardineshire
    Secretary
    Westfield Inverurie Street
    Auchenblae
    AB30 1XS Laurencekirk
    Kincardineshire
    British125933440001
    PATTERSON, Robin Murray
    Westfield Inverurie St
    Laurencekirk
    AB30 1XS Aberdeen
    Aberdeenshire
    Director
    Westfield Inverurie St
    Laurencekirk
    AB30 1XS Aberdeen
    Aberdeenshire
    United KingdomBritish121781580001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    United KingdomBritish87938500004

    Who are the persons with significant control of RMP SERVICES (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Jane Patterson
    Inverurie Street
    Auchenblae
    AB30 1XS Laurencekirk
    Westfield
    United Kingdom
    Jul 01, 2016
    Inverurie Street
    Auchenblae
    AB30 1XS Laurencekirk
    Westfield
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robin Murray Patterson
    Inverurie Street
    Auchenblae
    AB30 1XS Laurencekirk
    Westfield
    United Kingdom
    Jul 01, 2016
    Inverurie Street
    Auchenblae
    AB30 1XS Laurencekirk
    Westfield
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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