RMFS (2009) LIMITED

SC158575
CAULFIELD HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH

Documents

Documents
Date Category Description Pages
05 Apr 2016 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jan 2016 gazette Gazette Notice Voluntary 1 Buy now
12 Jan 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Jun 2015 annual-return Annual Return 5 Buy now
18 Dec 2014 accounts Annual Accounts 7 Buy now
18 Dec 2014 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 36 Buy now
18 Dec 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
18 Dec 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
10 Jun 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 miscellaneous Miscellaneous 2 Buy now
09 Dec 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 39 Buy now
09 Dec 2013 other Notice of agreement to exemption from filing of accounts for period ending 31/03/13 1 Buy now
09 Dec 2013 other Filing exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
01 Nov 2013 other Filing exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
13 Jun 2013 annual-return Annual Return 5 Buy now
14 Sep 2012 officers Appointment of secretary (Mr Gavin Mackenzie) 2 Buy now
14 Sep 2012 officers Termination of appointment of secretary (Aidan Hennessey) 1 Buy now
04 Sep 2012 accounts Annual Accounts 7 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
30 Nov 2011 accounts Annual Accounts 11 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
17 Dec 2010 accounts Annual Accounts 7 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
27 Oct 2009 accounts Annual Accounts 16 Buy now
21 Aug 2009 annual-return Return made up to 02/06/09; full list of members 3 Buy now
16 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
14 Apr 2009 address Registered office changed on 14/04/2009 from altonpark altonburn road nairn IV12 5NB 1 Buy now
14 Apr 2009 officers Director and secretary appointed aidan patrick hennessey 2 Buy now
14 Apr 2009 officers Director appointed gerard joseph hennessey 2 Buy now
14 Apr 2009 officers Appointment terminated director and secretary joyce fraser 1 Buy now
14 Apr 2009 officers Appointment terminated director ronald fraser 1 Buy now
07 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
07 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
02 Apr 2009 officers Appointment terminated director marjory manson 1 Buy now
02 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
25 Nov 2008 accounts Annual Accounts 17 Buy now
20 Jun 2008 annual-return Return made up to 02/06/08; full list of members 4 Buy now
01 Feb 2008 accounts Annual Accounts 16 Buy now
16 Jul 2007 annual-return Return made up to 02/06/07; no change of members 7 Buy now
31 Jan 2007 accounts Annual Accounts 17 Buy now
19 Jun 2006 annual-return Return made up to 02/06/06; full list of members 7 Buy now
01 Feb 2006 accounts Annual Accounts 15 Buy now
07 Jun 2005 annual-return Return made up to 02/06/05; full list of members 7 Buy now
31 Jan 2005 accounts Annual Accounts 16 Buy now
02 Aug 2004 annual-return Return made up to 02/06/04; full list of members 7 Buy now
31 Jan 2004 accounts Annual Accounts 16 Buy now
04 Jun 2003 annual-return Return made up to 02/06/03; full list of members 7 Buy now
31 Jan 2003 accounts Annual Accounts 17 Buy now
20 Jun 2002 annual-return Return made up to 12/06/02; full list of members 7 Buy now
05 Mar 2002 mortgage Partic of mort/charge ***** 5 Buy now
21 Jan 2002 accounts Annual Accounts 17 Buy now
10 Jul 2001 annual-return Return made up to 12/06/01; full list of members 7 Buy now
13 Dec 2000 accounts Annual Accounts 16 Buy now
23 Jun 2000 annual-return Return made up to 12/06/00; full list of members 7 Buy now
30 Sep 1999 accounts Annual Accounts 14 Buy now
18 Jun 1999 annual-return Return made up to 12/06/99; no change of members 4 Buy now
19 Jan 1999 officers New director appointed 2 Buy now
12 Oct 1998 accounts Annual Accounts 14 Buy now
19 Jun 1998 annual-return Return made up to 12/06/98; full list of members 6 Buy now
25 Jan 1998 accounts Annual Accounts 13 Buy now
24 Jul 1997 annual-return Return made up to 12/06/97; no change of members 4 Buy now
11 Feb 1997 annual-return Return made up to 12/06/96; full list of members; amend 6 Buy now
19 Jan 1997 accounts Annual Accounts 11 Buy now
19 Dec 1996 mortgage Partic of mort/charge ***** 5 Buy now
29 Oct 1996 mortgage Partic of mort/charge ***** 6 Buy now
20 Aug 1996 annual-return Return made up to 12/06/96; full list of members 6 Buy now
04 Jul 1996 incorporation Memorandum Articles 14 Buy now
17 Jun 1996 change-of-name Certificate Change Of Name Company 2 Buy now
09 Apr 1996 accounts Accounting reference date shortened from 30/06 to 31/03 1 Buy now
09 Oct 1995 change-of-name Certificate Change Of Name Company 2 Buy now
04 Oct 1995 officers Secretary resigned;new secretary appointed;new director appointed 2 Buy now
04 Oct 1995 officers Director resigned;new director appointed 2 Buy now
04 Oct 1995 address Registered office changed on 04/10/95 from: 24 great king street edinburgh EH3 6QN 1 Buy now
12 Jun 1995 incorporation Incorporation Company 12 Buy now