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RSFM ENTERPRISES LIMITED

Company number SC327443

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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 Sep 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
31 Aug 2012 AD01 Registered office address changed from the Pines Kilkatrine St Catherines Loch Fyne Argyll PA25 8AZ on 31 August 2012
02 Dec 2011 AD01 Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW Scotland on 2 December 2011
02 Dec 2011 CERTNM Company name changed lml holdings LIMITED\certificate issued on 02/12/11
  • CONNOT ‐
02 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-15
22 Nov 2011 AD01 Registered office address changed from 12 Jordanvale Avenue Glasgow G14 0QP on 22 November 2011
12 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
15 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Robert Somerville on 1 October 2009
24 Aug 2010 CH01 Director's details changed for Colin Somerville on 1 October 2009
24 Aug 2010 CH01 Director's details changed for Francis Mawson on 1 October 2009
24 Aug 2010 CH01 Director's details changed for Lloyd Mawson on 1 October 2009
24 Aug 2010 CH03 Secretary's details changed for Francis Mawson on 1 October 2009
24 Jul 2009 363a Return made up to 09/07/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
27 Aug 2008 363a Return made up to 09/07/08; full list of members
27 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
12 Oct 2007 88(2)R Ad 05/10/07--------- £ si 49999@1=49999 £ ic 1/50000
12 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital