RSM TRADING COMPANY LTD.

RSM TRADING COMPANY LTD.

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

    Company NameRSM TRADING COMPANY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC329952
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RSM TRADING COMPANY LTD.?

    • Public houses and bars (56302) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RSM TRADING COMPANY LTD. located?

    Registered Office Address
    Woodlea Garage, Main Road
    Garelochhead
    G84 0EG Helensburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSM TRADING COMPANY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RSM TRADING COMPANY LTD.?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for RSM TRADING COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with updates

    5 pagesCS01

    Notification of Rsm Trading Scotland Ltd as a person with significant control on Jun 13, 2025

    2 pagesPSC02

    Appointment of Mr Chris Murie as a director on Jun 15, 2025

    2 pagesAP01

    Cessation of Robert Stuart Mcqueen as a person with significant control on Jun 13, 2025

    1 pagesPSC07

    Termination of appointment of Steven Street as a director on May 15, 2025

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2024

    13 pagesAA

    Director's details changed for Steven Street on Feb 18, 2025

    2 pagesCH01

    Statement of capital following an allotment of shares on Jan 17, 2025

    • Capital: GBP 132
    3 pagesSH01

    Director's details changed for Mr Robert Stuart Mcqueen on Jan 06, 2025

    2 pagesCH01

    Confirmation statement made on Aug 28, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    14 pagesAA

    Confirmation statement made on Aug 28, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Aug 28, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Aug 28, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Aug 28, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    12 pagesAA

    Confirmation statement made on Aug 28, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    13 pagesAA

    Confirmation statement made on Aug 28, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    14 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    20 pagesAA

    Confirmation statement made on Aug 28, 2017 with updates

    4 pagesCS01

    Who are the officers of RSM TRADING COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNKEL, Roderick Brian
    Woodlea Garage, Main Road
    Garelochhead
    G84 0EG Helensburgh
    Secretary
    Woodlea Garage, Main Road
    Garelochhead
    G84 0EG Helensburgh
    British805810001
    MCQUEEN, Robert Stuart
    Woodlea Garage, Main Road
    Garelochhead
    G84 0EG Helensburgh
    Director
    Woodlea Garage, Main Road
    Garelochhead
    G84 0EG Helensburgh
    United KingdomBritish68862510007
    MURIE, Chris
    Main Road
    G84 0EL Garelochhead
    North Haven
    United Kingdom
    Director
    Main Road
    G84 0EL Garelochhead
    North Haven
    United Kingdom
    United KingdomBritish336999250001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STREET, Steven
    Woodlea Garage, Main Road
    Garelochhead
    G84 0EG Helensburgh
    Director
    Woodlea Garage, Main Road
    Garelochhead
    G84 0EG Helensburgh
    United KingdomBritish124615250003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of RSM TRADING COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garelochhead
    G84 0EL Helensburgh
    North Haven
    Scotland
    Jun 13, 2025
    Garelochhead
    G84 0EL Helensburgh
    North Haven
    Scotland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration NumberSc824297
    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 Stuart Mcqueen
    G84 0EG Garelochhead
    Woodlea Garage
    United Kingdom
    Apr 06, 2016
    G84 0EG Garelochhead
    Woodlea Garage
    United Kingdom
    Yes
    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.

    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