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RMF 2001 LIMITED

Company number SC094102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2015 DS01 Application to strike the company off the register
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 40,000
18 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
18 Dec 2014 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/14
18 Dec 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/14
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 40,000
06 Jan 2014 MISC AA03 removal of auditors
09 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
09 Dec 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/13
09 Dec 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/13
08 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
12 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Sep 2012 AP03 Appointment of Mr Gavin Mackenzie as a secretary
14 Sep 2012 TM02 Termination of appointment of Aidan Hennessey as a secretary
04 Sep 2012 AA Accounts for a small company made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Nov 2011 AA Accounts for a small company made up to 31 March 2011
03 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Dec 2010 AA Accounts for a small company made up to 31 March 2010
12 Oct 2010 AD01 Registered office address changed from Meallmore Lodge Daviot East Inverness Inverness-Shire IV2 5XQ on 12 October 2010
04 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Gerard Joseph Hennessey on 31 December 2009
03 Mar 2010 CH01 Director's details changed for Aidan Patrick Hennessey on 31 December 2009