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R. & M. DISTRIBUTION LIMITED

Company number SC099757

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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)
01 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
24 Jun 2024 AA Unaudited abridged accounts made up to 29 February 2024
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
18 Sep 2023 CS01 Confirmation statement made on 14 November 2022 with updates
23 Jun 2023 AA Unaudited abridged accounts made up to 28 February 2023
23 Jan 2023 SH08 Change of share class name or designation
17 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2023 MA Memorandum and Articles of Association
11 Nov 2022 AP01 Appointment of Brian James Hunter as a director on 11 November 2022
11 Nov 2022 PSC02 Notification of R. & M. Distribution Eot Limited as a person with significant control on 11 November 2022
11 Nov 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
11 Nov 2022 PSC07 Cessation of Robert Mackie as a person with significant control on 11 November 2022
11 Nov 2022 TM01 Termination of appointment of Robert Mackie as a director on 11 November 2022
11 Nov 2022 TM02 Termination of appointment of James Thomson as a secretary on 11 November 2022
29 Sep 2022 MR01 Registration of charge SC0997570002, created on 16 September 2022
30 Aug 2022 MR04 Satisfaction of charge 1 in full
28 Jun 2022 AA Unaudited abridged accounts made up to 28 February 2022
06 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
16 Jul 2021 AA Unaudited abridged accounts made up to 28 February 2021
09 Nov 2020 CS01 Confirmation statement made on 21 September 2020 with updates
13 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
23 Jun 2020 TM01 Termination of appointment of Neil Duff as a director on 23 February 2020
02 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
02 Oct 2019 PSC04 Change of details for Mr Robert Mackie as a person with significant control on 28 August 2019
02 Oct 2019 PSC07 Cessation of Steven Mackie as a person with significant control on 6 April 2016