Introduction
Watch Company
R
RM OMA LIMITED
RM OMA LIMITED is an active company incorporated on 24 July 2019 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. RM OMA LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
SC636995
LTD Company
Age
6 Years
Incorporated 24 July 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh, EH2 3AH,
Previous Addresses
7 Melville Crescent Edinburgh EH3 7JA Scotland
From: 24 July 2019To: 5 January 2021
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHAPLIN, Robert Henry Moffett
ActiveCastle Street, EdinburghEH2 3AH
Born April 1963
Director
Appointed 30 Jul 2019
CHAPLIN, Robert Henry Moffett
Castle Street, EdinburghEH2 3AH
Born April 1963
Director
30 Jul 2019
Active
NICHOLLS, Pietro
ActiveCastle Street, EdinburghEH2 3AH
Born March 1984
Director
Appointed 30 Jul 2019
NICHOLLS, Pietro
Castle Street, EdinburghEH2 3AH
Born March 1984
Director
30 Jul 2019
Active
ROBSON, James William
ActiveCastle Street, EdinburghEH2 3AH
Born October 1973
Director
Appointed 24 Jul 2019
ROBSON, James William
Castle Street, EdinburghEH2 3AH
Born October 1973
Director
24 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Melville Crescent, EdinburghEH3 7JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2019
Rm Capital Markets Limited
Melville Crescent, EdinburghEH3 7JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2019
Active
Filing History
16
Description
Type
Date Filed
Document
5 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2021
31 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2019