Introduction
Watch Company
R
RMC AF2 LIMITED
RMC AF2 LIMITED is an active company incorporated on 24 November 2015 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. RMC AF2 LIMITED was registered 10 years ago.(SIC: 64999)
Status
active
Active since 10 years ago
Company No
SC521039
LTD Company
Age
10 Years
Incorporated 24 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
7 Fourth Floor, Castle Street Edinburgh, EH2 3AH,
Previous Addresses
C/O Rm Capital Markets Limited 7 Melville Crescent Edinburgh EH3 7JA Scotland
From: 24 November 2015To: 8 March 2021
8 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 17
Notification Of A Person With Significan...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
THICKETT, Elliott
ActiveMelville Crescent, EdinburghEH3 7JA
Secretary
Appointed 07 Mar 2017
THICKETT, Elliott
Melville Crescent, EdinburghEH3 7JA
Secretary
07 Mar 2017
Active
THICKETT, Elliott
ActiveFourth Floor, Castle Street, EdinburghEH2 3AH
Born December 1971
Director
Appointed 08 Mar 2017
THICKETT, Elliott
Fourth Floor, Castle Street, EdinburghEH2 3AH
Born December 1971
Director
08 Mar 2017
Active
NCM FUND SERVICES LIMITED
ResignedMelville Crescent, EdinburghEH3 7JA
Corporate secretary
Appointed 24 Nov 2015
Resigned 07 Mar 2017
NCM FUND SERVICES LIMITED
Melville Crescent, EdinburghEH3 7JA
Corporate secretary
24 Nov 2015
Resigned 07 Mar 2017
Resigned
CHAPLIN, Robert Henry Moffett
ResignedMelville Crescent, EdinburghEH3 7JA
Born April 1963
Director
Appointed 24 Nov 2015
Resigned 07 Mar 2017
CHAPLIN, Robert Henry Moffett
Melville Crescent, EdinburghEH3 7JA
Born April 1963
Director
24 Nov 2015
Resigned 07 Mar 2017
Resigned
ROBSON, James William
ResignedMelville Crescent, EdinburghEH3 7JA
Born October 1973
Director
Appointed 24 Nov 2015
Resigned 08 Mar 2017
ROBSON, James William
Melville Crescent, EdinburghEH3 7JA
Born October 1973
Director
24 Nov 2015
Resigned 08 Mar 2017
Resigned
SATTERTHWAITE, James Robert
ResignedMelville Crescent, EdinburghEH3 7JA
Born March 1985
Director
Appointed 24 Nov 2015
Resigned 07 Mar 2017
SATTERTHWAITE, James Robert
Melville Crescent, EdinburghEH3 7JA
Born March 1985
Director
24 Nov 2015
Resigned 07 Mar 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Elliott Thickett
ActiveMelville Crescent, EdinburghEH3 7JA
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Mar 2017
Mr Elliott Thickett
Melville Crescent, EdinburghEH3 7JA
Born December 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Mar 2017
Active
Sandgate, Berwick-Upon-TweedTD15 1EW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 07 Mar 2017
Rm Capital Partners Limited
Sandgate, Berwick-Upon-TweedTD15 1EW
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 07 Mar 2017
Ceased
Filing History
36
Description
Type
Date Filed
Document
8 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 December 2017
18 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2017
18 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2017
5 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 March 2017