RMB DEVELOPMENTS LIMITED
37 ALBYN PLACE, ABERDEEN AB10 1YN- Active
- Private Limited Company
- Company No. SC225383
- Last Updated: 01 Mar 2024
Company Profile
RMB DEVELOPMENTS LIMITED was incorporated on Thursday, November 15, 2001 as a Private Limited Company with registered address in ABERDEEN. RMB DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 3 months and 8 days.
| Name | RMB DEVELOPMENTS LIMITED |
|---|---|
| Company number | SC225383 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 ALBYN PLACE ABERDEEN AB10 1YN |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Goodgrun Ltd Union Wynd, AB10 1DQ |
Dates: Tuesday, March 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Thomas Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roy Simpson Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Duncan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RMB DEVELOPMENTS LIMITED | 15 Nov 2001 |