RMP2 LIMITED

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

    Company NameRMP2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC735337
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RMP2 LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RMP2 LIMITED located?

    Registered Office Address
    79-81 Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RMP2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for RMP2 LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for RMP2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    9 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2023

    11 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2023 to Feb 28, 2023

    1 pagesAA01

    Registration of charge SC7353370001, created on Aug 31, 2022

    18 pagesMR01

    Appointment of Michael Embrey as a secretary on Jun 13, 2022

    3 pagesAP03

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 13, 2022

    Statement of capital on Jun 13, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of RMP2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMBREY, Michael
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    79-81
    Secretary
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    79-81
    296946550001
    EMBREY, Michael
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    79-81
    United Kingdom
    Director
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    79-81
    United Kingdom
    ScotlandBritish127377890001
    WICKS, Noel James
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    79-81
    United Kingdom
    Director
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    79-81
    United Kingdom
    ScotlandBritish139049410003

    Who are the persons with significant control of RMP2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Right Medicine Pharmacy Limited
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    79-81
    United Kingdom
    Jun 13, 2022
    Bandeath Industrial Estate
    Throsk
    FK7 7NP Stirling
    79-81
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc228623
    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.

    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