| Company Name | RMS (Scotland) Limited |
|---|---|
| Director | James Kevin Lenaghan |
| Company Status | Active |
| Company Number | SC272304 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2004(19 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr James Kevin Lenaghan |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2004(same day as company formation) |
| Role | Computer Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 006 Ettrick Riverside, Dunsdale Road Selkirk Selkirkshire TD7 5EB Scotland |
| Secretary Name | Shona Alison Lenaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Struan Lindean Selkirk Selkirkshire TD7 4QW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.rmspos.co.uk |
|---|---|
| Telephone | 0800 1380050 |
| Telephone region | Freephone |
Location
| Registered Address | Unit 006 Ettrick Riverside, Dunsdale Road Selkirk Selkirkshire TD7 5EB Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£21,507 |
| Cash | £12,070 |
| Current Liabilities | £51,743 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
|---|---|
| 24 April 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 26 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 15 May 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 24 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 5 April 2018 | Termination of appointment of Shona Alison Lenaghan as a secretary on 3 April 2018 (1 page) |
| 20 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 26 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 5 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 26 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 26 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 3 October 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 24 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 10 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 6 September 2010 | Director's details changed for James Kevin Lenaghan on 23 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Director's details changed for James Kevin Lenaghan on 23 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (3 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 1 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 1 September 2009 | Location of debenture register (1 page) |
| 1 September 2009 | Location of register of members (1 page) |
| 1 September 2009 | Location of debenture register (1 page) |
| 1 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 1 September 2009 | Location of register of members (1 page) |
| 25 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 27 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 14 September 2007 | Registered office changed on 14/09/07 from: struan lindean selkirk selkirkshire TD7 4QW (1 page) |
| 14 September 2007 | Registered office changed on 14/09/07 from: struan lindean selkirk selkirkshire TD7 4QW (1 page) |
| 14 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 3 October 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 20 September 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 20 September 2005 | Location of register of members (1 page) |
| 20 September 2005 | Location of register of members (1 page) |
| 20 September 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 7 September 2004 | Ad 23/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 September 2004 | Ad 23/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 August 2004 | New secretary appointed (2 pages) |
| 27 August 2004 | New secretary appointed (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | Secretary resigned (1 page) |
| 25 August 2004 | Secretary resigned (1 page) |
| 25 August 2004 | Director resigned (1 page) |
| 25 August 2004 | Director resigned (1 page) |
| 23 August 2004 | Incorporation (16 pages) |
| 23 August 2004 | Incorporation (16 pages) |