R. & M. DISTRIBUTION LIMITED
UNIT 1, CARWHINNY, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY KY1 3LS- Active
- Private Limited Company
- Company No. SC099757
- Last Updated: 01 Mar 2024
Company Profile
R. & M. DISTRIBUTION LIMITED was incorporated on Wednesday, June 25, 1986 as a Private Limited Company with registered address in KIRKCALDY. R. & M. DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 38 years 7 months and 28 days.
| Name | R. & M. DISTRIBUTION LIMITED |
|---|---|
| Company number | SC099757 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, CARWHINNY MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY KY1 3LS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| R. & M. Distribution Eot Limited Carwhinny, Mitchelston Industrial Estate, KY1 3LS |
Dates: Friday, November 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Duff Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Mandy Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Gregg Mackie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Susan Mackie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Mackie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| R. & M. DISTRIBUTION LIMITED | 25 Jun 1986 |