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RMF HEALTH LIMITED

Company number SC450972

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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)
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016 TM01 Termination of appointment of James Alan Beaton as a director on 1 June 2016
27 Jun 2016 TM01 Termination of appointment of James Alan Beaton as a director on 1 June 2016
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
25 May 2015 AP01 Appointment of Mr Stuart Roberts as a director on 1 April 2015
25 May 2015 TM01 Termination of appointment of Alan Peter Fordyce as a director on 1 April 2015
25 May 2015 AP03 Appointment of Miss Irene Wilson as a secretary on 5 May 2015
25 May 2015 TM02 Termination of appointment of Peter Kenneth Johnstone as a secretary on 5 May 2015
22 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Jul 2014 AP03 Appointment of Mr Peter Kenneth Johnstone as a secretary on 16 July 2014
12 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
12 Jun 2014 AD01 Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ United Kingdom on 12 June 2014
03 Jun 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 16 June 2013
  • GBP 100
24 Jun 2013 TM01 Termination of appointment of Andrew Williamson as a director
24 Jun 2013 AP01 Appointment of Mr James Alan Beaton as a director
24 Jun 2013 AP01 Appointment of Mr Dylan Fletcher as a director
24 Jun 2013 AP01 Appointment of Mr Alan Peter Fordyce as a director
24 Jun 2013 AP01 Appointment of Mr Derek William Shewan as a director
28 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted