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RMC ABERDEEN LIMITED

RMC ABERDEEN LIMITED

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

    • Overview

    Company NameRMC ABERDEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC375283
    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 RMC ABERDEEN LIMITED?

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

    Where is RMC ABERDEEN LIMITED located?

    Registered Office Address
    14 Carden Place
    AB10 1UR Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RMC ABERDEEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDCEAL LIMITEDJun 14, 2011Jun 14, 2011
    REDSEAL LIMITEDSep 17, 2010Sep 17, 2010
    MM&S (5604) LIMITEDMar 22, 2010Mar 22, 2010

    What are the latest accounts for RMC ABERDEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for RMC ABERDEEN LIMITED?

    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

    		3 pagesDS01

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Smith Solicitors Llp as a secretary on Jan 01, 2019

    		1 pagesTM02

    Registered office address changed from 18 Queens Road Aberdeen AB15 4ZT to 14 Carden Place Aberdeen AB10 1UR on Mar 20, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		7 pagesAA

    Director's details changed for Alan Murray Clark on Aug 31, 2016

    		2 pagesCH01

    Director's details changed for Martin Mckenzie on Mar 18, 2016

    		2 pagesCH01

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		7 pagesAA

    Director's details changed for Alan John Reid on Jul 11, 2014

    		3 pagesCH01

    Annual return made up to Mar 22, 2015 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Certificate of change of name

    Company name changed redceal LIMITED\certificate issued on 29/05/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 29, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT
    View All Filings

    Who are the officers of RMC ABERDEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Alan Murray
    Queens Road
    AB15 4ZT Aberdeen
    18
    Grampian
    United Kingdom
    		Director
    Queens Road
    AB15 4ZT Aberdeen
    18
    Grampian
    United Kingdom
    		United KingdomBritishEngineer79742740004
    MCKENZIE, Martin
    Queens Road
    AB15 4ZT Aberdeen
    18
    		Director
    Queens Road
    AB15 4ZT Aberdeen
    18
    		ScotlandBritishEngineer56913470005
    REID, Alan John
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Director
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		United KingdomBritishEngineer79742660006
    IAN SMITH SOLICITORS LLP
    Queens Road
    AB15 4ZT Aberdeen
    18
    		Secretary
    Queens Road
    AB15 4ZT Aberdeen
    18
    Identification TypeEuropean Economic Area
    Registration NumberSO301259
    		174628420001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    		149919490001
    TRUESDALE, Christine
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		United KingdomBritishLegal Executive134350040001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    		64555080001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    		64555070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RMC ABERDEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Murray Clark
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Mckenzie
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		No
    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.
    Mr Alan John Reid
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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