RDM HOLDINGS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3AT

Company number SC222453
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 69A DEAN PATH, EDINBURGH, EH4 3AT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 630 . The most likely internet sites of RDM HOLDINGS LIMITED are www.rdmholdings.co.uk, and www.rdm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Rdm Holdings Limited is a Private Limited Company. The company registration number is SC222453. Rdm Holdings Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Rdm Holdings Limited is 69a Dean Path Edinburgh Eh4 3at. . MACKIE, Alexander Wilson is a Secretary of the company. MACKIE, Alexander Wilson is a Director of the company. MACKIE, Diane Alice is a Director of the company. Nominee Secretary SKENE EDWARDS WS has been resigned. Director MACDONALD, Robert Iain Ferguson has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MACKIE, Alexander Wilson
Appointed Date: 06 September 2001
Director
MACKIE, Alexander Wilson
Appointed Date: 09 April 2003
71 years old
Director
MACKIE, Diane Alice
Appointed Date: 06 September 2001
69 years old

Resigned Directors

Nominee Secretary
SKENE EDWARDS WS
Resigned: 06 September 2001
Appointed Date: 22 August 2001
Director
MACDONALD, Robert Iain Ferguson
Resigned: 06 September 2001
Appointed Date: 22 August 2001
75 years old

Persons With Significant Control

Mr Alex Wilson Mackie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RDM HOLDINGS LIMITED Events

03 Oct 2016
Confirmation statement made on 22 August 2016 with updates
05 Sep 2016
Accounts for a small company made up to 30 November 2015
17 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 630
04 Sep 2015
Full accounts made up to 30 November 2014
18 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 630
...
... and 34 more events
20 Sep 2001
New director appointed
20 Sep 2001
Registered office changed on 20/09/01 from: 5 albyn place edinburgh lothian EH2 4NJ
20 Sep 2001
Director resigned
20 Sep 2001
Secretary resigned
22 Aug 2001
Incorporation

RDM HOLDINGS LIMITED Charges

15 August 2005
Standard security
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Those premises forming 55A and 55B market street…
14 January 2004
Bond & floating charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 October 2001
Bond & floating charge
Delivered: 6 November 2001
Status: Satisfied on 23 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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