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R & M ELECTRICAL WHOLESALERS LIMITED

Company number SC207862

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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 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
11 Sep 2023 PSC05 Change of details for R&M Eot Trustee Ltd as a person with significant control on 11 September 2023
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
21 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
06 Jan 2023 AP01 Appointment of Mrs Emma Lisa Gordon as a director on 1 January 2023
06 Jan 2023 TM01 Termination of appointment of James Thomson as a director on 25 October 2022
29 Nov 2022 466(Scot) Alterations to floating charge SC2078620003
28 Nov 2022 MR01 Registration of charge SC2078620003, created on 22 November 2022
08 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2022 PSC02 Notification of R&M Eot Trustee Ltd as a person with significant control on 25 October 2022
08 Nov 2022 TM01 Termination of appointment of Bruce James Cameron as a director on 25 October 2022
08 Nov 2022 TM01 Termination of appointment of Robert Mackie as a director on 25 October 2022
08 Nov 2022 TM02 Termination of appointment of James Thomson as a secretary on 25 October 2022
08 Nov 2022 PSC07 Cessation of Robert Mackie as a person with significant control on 25 October 2022
07 Nov 2022 MA Memorandum and Articles of Association
02 Nov 2022 MR01 Registration of charge SC2078620002, created on 25 October 2022
30 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
28 Jun 2022 AA Unaudited abridged accounts made up to 31 March 2022
16 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
04 Jul 2020 MR04 Satisfaction of charge 1 in full
25 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates