RMJM LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC101342
Status Active - Proposal to Strike off
Incorporation Date 15 October 1986
Company Type Private Limited Company
Address KPMG, SALTIRE COURT, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Termination of appointment of Nicholas Haston as a director on 1 October 2015. The most likely internet sites of RMJM LIMITED are www.rmjm.co.uk, and www.rmjm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Rmjm Limited is a Private Limited Company. The company registration number is SC101342. Rmjm Limited has been working since 15 October 1986. The present status of the company is Active - Proposal to Strike off. The registered address of Rmjm Limited is Kpmg Saltire Court Edinburgh Eh1 2eg. . DM COMPANY SERVICES LIMITED is a Secretary of the company. MORRISON, Alexander Peter is a Director of the company. THOMPSON, Declan is a Director of the company. Secretary ARKELL, Julian has been resigned. Secretary BISSET, Russell John has been resigned. Secretary DOLAN, David Allardyce has been resigned. Secretary MULLAN, Hugh Joseph has been resigned. Director ARKELL, Julian has been resigned. Director BAKKER, Gerard Johannis has been resigned. Director BAYER, Michael Adolf has been resigned. Director BECK, Colin Stewart has been resigned. Director BREEN, Kieran Thomas Joseph has been resigned. Director BUTLER, Ian John has been resigned. Director CARNEGIE, James Derek Scott has been resigned. Director DERBYSHIRE, Andrew George, Sir has been resigned. Director DOLAN, David Allardyce has been resigned. Director DOUGLAS, John has been resigned. Director FARRANT, Roy Kenneth has been resigned. Director FRASER, Michael James has been resigned. Director FRIDSTEIN, Thomas has been resigned. Director GILCHRIST, Archibald has been resigned. Director HASTON, Nicholas has been resigned. Director KETTLE, Anthony Charles has been resigned. Director LEE, Vernon Harry has been resigned. Director LLOYD, Kevin Andrew has been resigned. Director MEACOCK, Peter John has been resigned. Director MORRISON, Alexander Fraser, Sir has been resigned. Director MOSES, Colin John has been resigned. Director MULLAN, Hugh Joseph has been resigned. Director PRINGLE, David Lorimer has been resigned. Director ROBINSON, Barry Herbert has been resigned. Director STALLAN, Paul has been resigned. Director STEWART, Thomas Brian has been resigned. Director TELFORD, Alastair John has been resigned. Director THOMAS, Timothy Robin has been resigned. Director WAY, Brian Mark has been resigned. Director WONG, Hazel Wai-So has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 03 October 2007
Director
MORRISON, Alexander Peter
Appointed Date: 28 November 2003
51 years old
Director
THOMPSON, Declan
Appointed Date: 06 February 2008
53 years old

Resigned Directors

Secretary
ARKELL, Julian
Resigned: 05 February 1991
Secretary
BISSET, Russell John
Resigned: 19 July 2005
Appointed Date: 27 February 1997
Secretary
DOLAN, David Allardyce
Resigned: 27 February 1997
Appointed Date: 05 February 1991
Secretary
MULLAN, Hugh Joseph
Resigned: 03 October 2007
Appointed Date: 27 September 2005
Director
ARKELL, Julian
Resigned: 31 December 1989
Director
BAKKER, Gerard Johannis
Resigned: 31 December 1989
86 years old
Director
BAYER, Michael Adolf
Resigned: 31 December 1989
Director
BECK, Colin Stewart
Resigned: 30 April 1997
92 years old
Director
BREEN, Kieran Thomas Joseph
Resigned: 31 March 2005
Appointed Date: 03 October 2002
70 years old
Director
BUTLER, Ian John
Resigned: 31 October 2002
Appointed Date: 01 July 1999
71 years old
Director
CARNEGIE, James Derek Scott
Resigned: 04 September 2006
Appointed Date: 03 July 2002
64 years old
Director
DERBYSHIRE, Andrew George, Sir
Resigned: 31 December 1989
101 years old
Director
DOLAN, David Allardyce
Resigned: 16 March 2001
Appointed Date: 01 November 1989
82 years old
Director
DOUGLAS, John
Resigned: 01 October 2015
Appointed Date: 06 May 2011
61 years old
Director
FARRANT, Roy Kenneth
Resigned: 13 May 2002
86 years old
Director
FRASER, Michael James
Resigned: 04 September 2006
Appointed Date: 16 May 2002
78 years old
Director
FRIDSTEIN, Thomas
Resigned: 15 August 2008
Appointed Date: 17 July 2007
74 years old
Director
GILCHRIST, Archibald
Resigned: 30 April 1998
95 years old
Director
HASTON, Nicholas
Resigned: 01 October 2015
Appointed Date: 06 May 2011
54 years old
Director
KETTLE, Anthony Charles
Resigned: 17 August 2009
Appointed Date: 01 July 2001
60 years old
Director
LEE, Vernon Harry
Resigned: 31 December 1989
Director
LLOYD, Kevin Andrew
Resigned: 01 January 2006
Appointed Date: 01 July 2001
62 years old
Director
MEACOCK, Peter John
Resigned: 01 May 1993
Appointed Date: 01 May 1990
80 years old
Director
MORRISON, Alexander Fraser, Sir
Resigned: 28 November 2003
Appointed Date: 16 May 2002
77 years old
Director
MOSES, Colin John
Resigned: 20 March 2006
Appointed Date: 01 July 2001
63 years old
Director
MULLAN, Hugh Joseph
Resigned: 17 August 2009
Appointed Date: 05 January 2005
67 years old
Director
PRINGLE, David Lorimer
Resigned: 01 July 2010
Appointed Date: 01 January 2003
60 years old
Director
ROBINSON, Barry Herbert
Resigned: 01 December 1997
Appointed Date: 04 August 1993
85 years old
Director
STALLAN, Paul
Resigned: 08 March 2006
Appointed Date: 01 July 2001
57 years old
Director
STEWART, Thomas Brian
Resigned: 30 June 2005
79 years old
Director
TELFORD, Alastair John
Resigned: 31 December 1989
Director
THOMAS, Timothy Robin
Resigned: 02 November 1993
Appointed Date: 03 September 1991
90 years old
Director
WAY, Brian Mark
Resigned: 31 March 2002
Appointed Date: 04 December 1990
83 years old
Director
WONG, Hazel Wai-So
Resigned: 13 August 2008
Appointed Date: 02 June 2003
75 years old

RMJM LIMITED Events

01 Dec 2015
First Gazette notice for voluntary strike-off
25 Nov 2015
Application to strike the company off the register
27 Oct 2015
Termination of appointment of Nicholas Haston as a director on 1 October 2015
27 Oct 2015
Termination of appointment of John Douglas as a director on 1 October 2015
16 May 2015
Notice of ceasing to act as receiver or manager
...
... and 152 more events
04 Mar 1987
New director appointed
04 Mar 1987
288A
18 Nov 1986
Company name changed randotte (no. 90) LIMITED\certificate issued on 18/11/86
15 Oct 1986
Incorporation
10 Oct 1986
Certificate of Incorporation

RMJM LIMITED Charges

3 March 1987
Bond & floating charge
Delivered: 13 March 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
3 March 1987
Letter of offset
Delivered: 13 March 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…

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