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RMJM SCOTLAND LIMITED (SC101343)

RMJM SCOTLAND LIMITED (SC101343) is an active UK company. incorporated on 15 October 1986. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in architectural activities. RMJM SCOTLAND LIMITED has been registered for 39 years. Current directors include DOUGLAS, John.

Company Number
SC101343
Status
active
Type
ltd
Incorporated
15 October 1986
Age
39 years
Address
KPMG, Edinburgh, EH1 2EG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Architectural activities
Directors
DOUGLAS, John
SIC Codes
71111

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RMJM SCOTLAND LIMITED

RMJM SCOTLAND LIMITED is an active company incorporated on 15 October 1986 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. RMJM SCOTLAND LIMITED was registered 39 years ago.(SIC: 71111)

Status

active

Active since 39 years ago

Company No

SC101343

LTD Company

Age

39 Years

Incorporated 15 October 1986

Size

N/A

Accounts

ARD: 30/4

Overdue

13 years overdue

Last Filed

Made up to 30 April 2011 (14 years ago)
Submitted on 13 August 2012 (13 years ago)
Period: 1 May 2010 - 30 April 2011(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2013
Period: 1 May 2011 - 30 April 2012

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 15 February 2017
For period ending 1 February 2017

Previous Company Names

RANDOTTE (NO. 91) LIMITED
From: 15 October 1986To: 18 November 1986
Contact
Address

KPMG Saltire Court 20 Castle Terrace Edinburgh, EH1 2EG,

Previous Addresses

10 Bells Brae Edinburgh EH4 3BJ
From: 15 October 1986To: 2 November 2012
Timeline

12 key events • 1986 - 2017

Funding Officers Ownership
Company Founded
Oct 86
Director Left
Nov 09
Director Left
Feb 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Dec 10
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
May 11
Director Left
Apr 17
Director Left
Apr 17
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

1 Active
34 Resigned

DOUGLAS, John

Active
20 Castle Terrace, EdinburghEH1 2EG
Born August 1964
Director
Appointed 06 May 2011

BISSET, Russell John

Resigned
8 Ross Road, EdinburghEH16 5QN
Secretary
Appointed 05 Oct 1990
Resigned 19 Jul 2005

MCLEOD, Alastair

Resigned
19 Kings Park, LongniddryEH32 0QL
Secretary
Appointed 01 May 1989
Resigned 05 Oct 1990

MULLAN, Hugh Joseph

Resigned
27 Avondale Avenue, East KilbrideG74 1NS
Secretary
Appointed 27 Sept 2005
Resigned 25 Oct 2007

STEWART, Thomas Brian

Resigned
Wester Coates Gardens, EdinburghEH12 5LT
Secretary
Appointed N/A
Resigned 31 Dec 1989

DM COMPANY SERVICES LIMITED

Resigned
16 Charlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 25 Oct 2007
Resigned 13 Mar 2019

ARKELL, Julian

Resigned
37 Campden Hill Road, LondonSW18 5HT
Director
Appointed N/A
Resigned 31 Mar 1990

BAKKER, Gerard Johannis

Resigned
7 Craighall Gardens, EdinburghEH6 4RH
Born September 1939
Director
Appointed N/A
Resigned 29 Apr 1996

BISSET, Russell John

Resigned
8 Ross Road, EdinburghEH16 5QN
Born June 1950
Director
Appointed 26 Jul 2002
Resigned 19 Jul 2005

BONE, Colin Alexander

Resigned
End House, GullaneEH31 2BA
Born February 1974
Director
Appointed 07 May 2007
Resigned 30 Jun 2008

BOOT, Adrian Harvey

Resigned
The Studio, EdinburghEH11 1NE
Born July 1966
Director
Appointed 01 Sept 2007
Resigned 02 Nov 2009

BRAND, Alistair Scott

Resigned
10 Bells BraeEH4 3BJ
Born February 1974
Director
Appointed 01 Sept 2007
Resigned 12 Nov 2010

BREEN, Kieran Thomas Joseph

Resigned
99 Stapleton Hall Road, LondonN4 4RH
Born February 1955
Director
Appointed 04 Oct 2002
Resigned 31 Mar 2005

BURNS, Ian Douglas

Resigned
22 Howard Street, FalkirkFK1 5JG
Born June 1935
Director
Appointed 01 Jan 1989
Resigned 29 Apr 1996

DOLAN, David Allardyce

Resigned
Longacre, Gullane
Born June 1943
Director
Appointed 01 Nov 1989
Resigned 16 Mar 2001

DUNCAN, Michael Alexander Haig

Resigned
2 Dalhousie Terrace, EdinburghEH10 5NE
Born July 1939
Director
Appointed 05 Oct 1990
Resigned 21 Oct 2004

ELLIOT, George Andrew

Resigned
10 Bells BraeEH4 3BJ
Born March 1950
Director
Appointed 01 Dec 1997
Resigned 14 Oct 2010

GILLAN, David Buchan

Resigned
Halkerston Lodge, MusselburghEH21 7TE
Director
Appointed N/A
Resigned 30 Apr 1989

HOOD, Gordon Matthew

Resigned
95 St Albans Road, EdinburghEH9 2PQ
Born October 1952
Director
Appointed 01 Dec 2004
Resigned 30 Jun 2008

KETTLE, Anthony Charles

Resigned
27 Hillpark Avenue, EdinburghEH4 7AT
Born September 1965
Director
Appointed 01 Dec 1997
Resigned 17 Aug 2009

LEE, Vernon Harry

Resigned
Firgrove, KinrossKY13 7PX
Director
Appointed N/A
Resigned 30 Apr 1989

MCEWAN, Michael

Resigned
10 Bells BraeEH4 3BJ
Born February 1968
Director
Appointed 01 Sept 2008
Resigned 09 Dec 2010

MEIKLE, Robert Scott

Resigned
77 Meadowhouse Road, EdinburghEH12 7HR
Born January 1945
Director
Appointed 02 Jun 2003
Resigned 24 Jan 2006

MORRISON, Peter

Resigned
20 Castle Terrace, EdinburghEH1 2EG
Born January 1974
Director
Appointed 09 Dec 2010
Resigned 20 Apr 2017

MOSES, Colin John

Resigned
47 High Street, Saffron WaldenCB10 1AR
Born September 1962
Director
Appointed 01 Apr 2006
Resigned 13 Jul 2009

MULLAN, Hugh Joseph

Resigned
27 Avondale Avenue, East KilbrideG74 1NS
Born September 1958
Director
Appointed 05 Jan 2005
Resigned 17 Aug 2009

PATTERSON, James Carroll

Resigned
10 Bells BraeEH4 3BJ
Born July 1946
Director
Appointed 01 Dec 1997
Resigned 09 Dec 2010

PRINGLE, David Lorimer

Resigned
1st Floor Flat, 37 London Street, EdinburghEH3 6LX
Born August 1965
Director
Appointed 18 Jun 2002
Resigned 31 Dec 2002

SMITH, Ian David

Resigned
6 Silverbirch Glade, LivingstonEH54 9JS
Born March 1959
Director
Appointed 18 Jun 2002
Resigned 01 Sept 2003

STALLAN, Paul

Resigned
10 Bells BraeEH4 3BJ
Born October 1967
Director
Appointed 01 Dec 1997
Resigned 12 Nov 2010

STEWART, Thomas Brian

Resigned
Wester Coates Gardens, EdinburghEH12 5LT
Born June 1946
Director
Appointed N/A
Resigned 30 Jun 2005

TELFORD, Alastair John

Resigned
24 Mayfield Terrace, EdinburghEH9 1RZ
Director
Appointed N/A
Resigned 31 May 1991

THOMPSON, Declan

Resigned
Netherbank, EdinburghEH16 6YR
Born October 1971
Director
Appointed 11 Apr 2008
Resigned 20 Apr 2017

WAY, Brian Mark

Resigned
Kingfishers 1 Linersh Wood, GuildfordGU5 0EE
Born September 1942
Director
Appointed 12 Jun 1997
Resigned 01 Dec 1997

WHITEMAN, Roger

Resigned
6 Farquhar Road, LondonSW9 8DA
Born April 1954
Director
Appointed 20 Feb 2006
Resigned 08 Apr 2009
Fundings
Financials
Latest Activities

Filing History

171

Termination Secretary Company With Name Termination Date
13 March 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2017
TM01Termination of Director
Dissolution Voluntary Strike Off Suspended
10 November 2015
SOAS(A)SOAS(A)
Gazette Notice Voluntary
16 October 2015
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
28 September 2015
DS01DS01
Liquidation Receiver Ceasing To Act Scotland
16 May 2015
3(Scot)3(Scot)
Liquidation Receiver Receivers Report Scotland
21 January 2013
3.5(Scot)3.5(Scot)
Change Registered Office Address Company With Date Old Address
2 November 2012
AD01Change of Registered Office Address
Liquidation Receiver Appointment Of Receiver Scotland
1 November 2012
1(Scot)1(Scot)
Accounts With Made Up Date
13 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Accounts With Made Up Date
1 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
26 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 February 2011
AR01AR01
Memorandum Articles
29 December 2010
MEM/ARTSMEM/ARTS
Resolution
29 December 2010
RESOLUTIONSResolutions
Termination Director Company With Name
9 December 2010
TM01Termination of Director
Termination Director Company With Name
9 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
9 December 2010
AP01Appointment of Director
Termination Director Company With Name
17 November 2010
TM01Termination of Director
Termination Director Company With Name
17 November 2010
TM01Termination of Director
Termination Director Company With Name
8 November 2010
TM01Termination of Director
Accounts With Made Up Date
5 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 February 2010
AR01AR01
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
25 February 2010
CH04Change of Corporate Secretary Details
Termination Director Company With Name
24 February 2010
TM01Termination of Director
Termination Director Company With Name
11 November 2009
TM01Termination of Director
Legacy
1 October 2009
288bResignation of Director or Secretary
Legacy
29 August 2009
288bResignation of Director or Secretary
Legacy
29 August 2009
288bResignation of Director or Secretary
Legacy
13 May 2009
288bResignation of Director or Secretary
Accounts With Made Up Date
6 May 2009
AAAnnual Accounts
Legacy
4 March 2009
363aAnnual Return
Legacy
25 February 2009
288aAppointment of Director or Secretary
Legacy
19 January 2009
288cChange of Particulars
Legacy
15 August 2008
288bResignation of Director or Secretary
Legacy
15 August 2008
288bResignation of Director or Secretary
Legacy
22 April 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
363aAnnual Return
Legacy
28 February 2008
353353
Legacy
18 February 2008
288cChange of Particulars
Accounts With Made Up Date
9 February 2008
AAAnnual Accounts
Legacy
31 October 2007
288bResignation of Director or Secretary
Legacy
31 October 2007
288aAppointment of Director or Secretary
Legacy
28 September 2007
288aAppointment of Director or Secretary
Legacy
28 September 2007
288aAppointment of Director or Secretary
Legacy
28 September 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
288aAppointment of Director or Secretary
Legacy
14 February 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 December 2006
AAAnnual Accounts
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
10 March 2006
363sAnnual Return (shuttle)
Legacy
23 February 2006
288aAppointment of Director or Secretary
Legacy
6 February 2006
288bResignation of Director or Secretary
Legacy
6 February 2006
288bResignation of Director or Secretary
Accounts With Made Up Date
21 December 2005
AAAnnual Accounts
Legacy
29 September 2005
288aAppointment of Director or Secretary
Legacy
1 September 2005
288bResignation of Director or Secretary
Legacy
25 July 2005
288bResignation of Director or Secretary
Legacy
9 June 2005
288bResignation of Director or Secretary
Legacy
1 April 2005
288aAppointment of Director or Secretary
Accounts With Made Up Date
1 March 2005
AAAnnual Accounts
Legacy
24 February 2005
363sAnnual Return (shuttle)
Legacy
7 February 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
25 November 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
1 March 2004
AAAnnual Accounts
Legacy
16 February 2004
363sAnnual Return (shuttle)
Legacy
16 February 2004
288bResignation of Director or Secretary
Legacy
16 February 2004
288bResignation of Director or Secretary
Legacy
7 July 2003
288aAppointment of Director or Secretary
Legacy
2 March 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 February 2003
AAAnnual Accounts
Legacy
18 December 2002
288aAppointment of Director or Secretary
Legacy
1 October 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
18 July 2002
288aAppointment of Director or Secretary
Legacy
15 April 2002
288bResignation of Director or Secretary
Accounts With Made Up Date
27 February 2002
AAAnnual Accounts
Legacy
4 February 2002
363sAnnual Return (shuttle)
Legacy
29 January 2002
288aAppointment of Director or Secretary
Legacy
18 July 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
21 February 2001
AAAnnual Accounts
Legacy
21 February 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 February 2000
AAAnnual Accounts
Legacy
23 February 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 February 1999
AAAnnual Accounts
Legacy
17 February 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 February 1998
AAAnnual Accounts
Legacy
12 February 1998
363sAnnual Return (shuttle)
Legacy
23 December 1997
288aAppointment of Director or Secretary
Legacy
23 December 1997
288aAppointment of Director or Secretary
Legacy
23 December 1997
288aAppointment of Director or Secretary
Legacy
23 December 1997
288aAppointment of Director or Secretary
Legacy
23 December 1997
288bResignation of Director or Secretary
Legacy
8 July 1997
288aAppointment of Director or Secretary
Accounts With Made Up Date
18 February 1997
AAAnnual Accounts
Legacy
18 February 1997
363sAnnual Return (shuttle)
Legacy
17 June 1996
288288
Legacy
17 June 1996
288288
Accounts With Made Up Date
9 February 1996
AAAnnual Accounts
Legacy
9 February 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 February 1995
AAAnnual Accounts
Legacy
20 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 February 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
15 February 1994
AAAnnual Accounts
Legacy
15 February 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 January 1993
AAAnnual Accounts
Legacy
13 February 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 February 1992
AAAnnual Accounts
Legacy
12 June 1991
288288
Legacy
15 February 1991
363aAnnual Return
Accounts With Made Up Date
15 February 1991
AAAnnual Accounts
Legacy
15 October 1990
288288
Legacy
16 April 1990
288288
Legacy
14 March 1990
363363
Legacy
2 March 1990
363363
Accounts With Made Up Date
13 February 1990
AAAnnual Accounts
Legacy
16 November 1989
288288
Legacy
19 May 1989
288288
Legacy
15 May 1989
288288
Legacy
15 May 1989
288288
Legacy
15 May 1989
288288
Legacy
23 March 1989
363363
Accounts With Made Up Date
21 March 1989
AAAnnual Accounts
Auditors Resignation Company
9 March 1989
AUDAUD
Resolution
16 February 1989
RESOLUTIONSResolutions
Resolution
16 February 1989
RESOLUTIONSResolutions
Resolution
16 February 1989
RESOLUTIONSResolutions
Resolution
16 February 1989
RESOLUTIONSResolutions
Resolution
16 February 1989
RESOLUTIONSResolutions
Legacy
28 November 1988
288288
Miscellaneous
7 October 1988
MISCMISC
Miscellaneous
29 September 1988
MISCMISC
Resolution
29 September 1988
RESOLUTIONSResolutions
Memorandum Articles
29 September 1988
MEM/ARTSMEM/ARTS
Miscellaneous
29 September 1988
MISCMISC
Resolution
29 September 1988
RESOLUTIONSResolutions
Resolution
29 September 1988
RESOLUTIONSResolutions
Memorandum Articles
13 September 1988
MEM/ARTSMEM/ARTS
Miscellaneous
13 September 1988
MISCMISC
Miscellaneous
13 September 1988
MISCMISC
Miscellaneous
13 September 1988
MISCMISC
Resolution
13 September 1988
RESOLUTIONSResolutions
Resolution
13 September 1988
RESOLUTIONSResolutions
Legacy
17 March 1987
224224
Memorandum Articles
16 March 1987
MEM/ARTSMEM/ARTS
Legacy
5 March 1987
287Change of Registered Office
Legacy
5 March 1987
288288
Legacy
5 March 1987
288288
Legacy
5 March 1987
288288
Legacy
5 March 1987
288288
Legacy
5 March 1987
288288
Legacy
5 March 1987
288288
Legacy
5 March 1987
288288
Legacy
5 March 1987
288288
Legacy
5 March 1987
288aAppointment of Director or Secretary
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
18 November 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
6 November 1986
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 October 1986
NEWINCIncorporation
Certificate Incorporation
10 October 1986
CERTINCCertificate of Incorporation