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RMCC CONSULTING LIMITED

Company number SC426173

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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)
03 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2019 4.26(Scot) Return of final meeting of voluntary winding up
13 Nov 2017 AD01 Registered office address changed from 15 Westhill Heights Westhill Aberdeen AB32 6RY to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 13 November 2017
09 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-01
11 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
11 Jul 2017 PSC01 Notification of Lynda Mary Mccracken as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Robert Black Mccracken as a person with significant control on 6 April 2016
28 Jun 2017 AP01 Appointment of Mrs Lynda Mary Mccracken as a director on 18 June 2017
04 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jul 2016 AP01 Appointment of Mrs Kara Jane Benzie as a director on 1 June 2016
19 Jul 2016 AP01 Appointment of Miss Laura Mary Mccracken as a director on 1 June 2016
19 Jul 2016 AP01 Appointment of Miss Emmeline Lynda Mccracken as a director on 1 June 2016
16 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 100
19 Aug 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
14 Jun 2012 NEWINC Incorporation