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R M B RETAIL LIMITED

Company number SC254847

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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)
26 Mar 2020 CH01 Director's details changed for Mr Nicol Baird on 26 March 2020
26 Mar 2020 PSC04 Change of details for Robert Mackie Baird as a person with significant control on 26 March 2020
26 Mar 2020 CH01 Director's details changed for Robert Mackie Baird on 26 March 2020
26 Mar 2020 PSC04 Change of details for Mr Nicol Baird as a person with significant control on 26 March 2020
26 Mar 2020 CH01 Director's details changed for Mr Nicol Baird on 26 March 2020
26 Mar 2020 CH03 Secretary's details changed for Myrtle Baird on 26 March 2020
26 Mar 2020 PSC04 Change of details for Myrtle Baird as a person with significant control on 26 March 2020
26 Mar 2020 CH01 Director's details changed for Myrtle Baird on 26 March 2020
09 Dec 2019 PSC04 Change of details for Robert Mackie Baird as a person with significant control on 9 December 2019
09 Dec 2019 PSC04 Change of details for Mr Nicol Baird as a person with significant control on 9 December 2019
09 Dec 2019 PSC04 Change of details for Myrtle Baird as a person with significant control on 9 December 2019
16 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
27 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
13 Feb 2018 MR01 Registration of charge SC2548470005, created on 8 February 2018
07 Feb 2018 MR01 Registration of charge SC2548470004, created on 30 January 2018
01 Feb 2018 MR04 Satisfaction of charge 3 in full
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
28 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
11 Oct 2016 MR04 Satisfaction of charge 2 in full
08 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Mar 2016 AD01 Registered office address changed from Strathdeveron House Steven Road Huntly AB54 8SX to Baird's Pharmacy 302-308 Clifton Road Aberdeen AB24 4HP on 24 March 2016
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 301