RMJM SCOTLAND LIMITED
EDINBURGH

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

Company number SC101343
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-eight events have happened. The last three records are Termination of appointment of Declan Thompson as a director on 20 April 2017; Termination of appointment of Peter Morrison as a director on 20 April 2017; Voluntary strike-off action has been suspended. The most likely internet sites of RMJM SCOTLAND LIMITED are www.rmjmscotland.co.uk, and www.rmjm-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Rmjm Scotland Limited is a Private Limited Company. The company registration number is SC101343. Rmjm Scotland 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 Scotland Limited is Kpmg Saltire Court Edinburgh Eh1 2eg. . DM COMPANY SERVICES LIMITED is a Secretary of the company. DOUGLAS, John is a Director of the company. Secretary BISSET, Russell John has been resigned. Secretary MCLEOD, Alastair has been resigned. Secretary MULLAN, Hugh Joseph has been resigned. Secretary STEWART, Thomas Brian has been resigned. Director ARKELL, Julian has been resigned. Director BAKKER, Gerard Johannis has been resigned. Director BISSET, Russell John has been resigned. Director BONE, Colin Alexander has been resigned. Director BOOT, Adrian Harvey has been resigned. Director BRAND, Alistair Scott has been resigned. Director BREEN, Kieran Thomas Joseph has been resigned. Director BURNS, Ian Douglas has been resigned. Director DOLAN, David Allardyce has been resigned. Director DUNCAN, Michael Alexander Haig has been resigned. Director ELLIOT, George Andrew has been resigned. Director GILLAN, David Buchan has been resigned. Director HOOD, Gordon Matthew has been resigned. Director KETTLE, Anthony Charles has been resigned. Director LEE, Vernon Harry has been resigned. Director MCEWAN, Michael has been resigned. Director MEIKLE, Robert Scott has been resigned. Director MORRISON, Peter has been resigned. Director MOSES, Colin John has been resigned. Director MULLAN, Hugh Joseph has been resigned. Director PATTERSON, James Carroll has been resigned. Director PRINGLE, David Lorimer has been resigned. Director SMITH, Ian David has been resigned. Director STALLAN, Paul has been resigned. Director STEWART, Thomas Brian has been resigned. Director TELFORD, Alastair John has been resigned. Director THOMPSON, Declan has been resigned. Director WAY, Brian Mark has been resigned. Director WHITEMAN, Roger has been resigned. Director WILLIAMS, Peter Gerard 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: 25 October 2007
Director
DOUGLAS, John
Appointed Date: 06 May 2011
61 years old

Resigned Directors

Secretary
BISSET, Russell John
Resigned: 19 July 2005
Appointed Date: 05 October 1990
Secretary
MCLEOD, Alastair
Resigned: 05 October 1990
Appointed Date: 01 May 1989
Secretary
MULLAN, Hugh Joseph
Resigned: 25 October 2007
Appointed Date: 27 September 2005
Secretary
STEWART, Thomas Brian
Resigned: 31 December 1989
Director
ARKELL, Julian
Resigned: 31 March 1990
Director
BAKKER, Gerard Johannis
Resigned: 29 April 1996
86 years old
Director
BISSET, Russell John
Resigned: 19 July 2005
Appointed Date: 26 July 2002
75 years old
Director
BONE, Colin Alexander
Resigned: 30 June 2008
Appointed Date: 07 May 2007
51 years old
Director
BOOT, Adrian Harvey
Resigned: 02 November 2009
Appointed Date: 01 September 2007
59 years old
Director
BRAND, Alistair Scott
Resigned: 12 November 2010
Appointed Date: 01 September 2007
51 years old
Director
BREEN, Kieran Thomas Joseph
Resigned: 31 March 2005
Appointed Date: 04 October 2002
70 years old
Director
BURNS, Ian Douglas
Resigned: 29 April 1996
Appointed Date: 01 January 1989
90 years old
Director
DOLAN, David Allardyce
Resigned: 16 March 2001
Appointed Date: 01 November 1989
82 years old
Director
DUNCAN, Michael Alexander Haig
Resigned: 21 October 2004
Appointed Date: 05 October 1990
86 years old
Director
ELLIOT, George Andrew
Resigned: 14 October 2010
Appointed Date: 01 December 1997
75 years old
Director
GILLAN, David Buchan
Resigned: 30 April 1989
Director
HOOD, Gordon Matthew
Resigned: 30 June 2008
Appointed Date: 01 December 2004
73 years old
Director
KETTLE, Anthony Charles
Resigned: 17 August 2009
Appointed Date: 01 December 1997
60 years old
Director
LEE, Vernon Harry
Resigned: 30 April 1989
Director
MCEWAN, Michael
Resigned: 09 December 2010
Appointed Date: 01 September 2008
57 years old
Director
MEIKLE, Robert Scott
Resigned: 24 January 2006
Appointed Date: 02 June 2003
80 years old
Director
MORRISON, Peter
Resigned: 20 April 2017
Appointed Date: 09 December 2010
51 years old
Director
MOSES, Colin John
Resigned: 13 July 2009
Appointed Date: 01 April 2006
63 years old
Director
MULLAN, Hugh Joseph
Resigned: 17 August 2009
Appointed Date: 05 January 2005
67 years old
Director
PATTERSON, James Carroll
Resigned: 09 December 2010
Appointed Date: 01 December 1997
79 years old
Director
PRINGLE, David Lorimer
Resigned: 31 December 2002
Appointed Date: 18 June 2002
60 years old
Director
SMITH, Ian David
Resigned: 01 September 2003
Appointed Date: 18 June 2002
66 years old
Director
STALLAN, Paul
Resigned: 12 November 2010
Appointed Date: 01 December 1997
58 years old
Director
STEWART, Thomas Brian
Resigned: 30 June 2005
79 years old
Director
TELFORD, Alastair John
Resigned: 31 May 1991
Director
THOMPSON, Declan
Resigned: 20 April 2017
Appointed Date: 11 April 2008
54 years old
Director
WAY, Brian Mark
Resigned: 01 December 1997
Appointed Date: 12 June 1997
83 years old
Director
WHITEMAN, Roger
Resigned: 08 April 2009
Appointed Date: 20 February 2006
71 years old
Director
WILLIAMS, Peter Gerard
Resigned: 23 September 2009
Appointed Date: 01 September 2007
61 years old
Director
WONG, Hazel Wai-So
Resigned: 24 January 2006
Appointed Date: 02 June 2003
75 years old

RMJM SCOTLAND LIMITED Events

28 Apr 2017
Termination of appointment of Declan Thompson as a director on 20 April 2017
28 Apr 2017
Termination of appointment of Peter Morrison as a director on 20 April 2017
10 Nov 2015
Voluntary strike-off action has been suspended
16 Oct 2015
First Gazette notice for voluntary strike-off
28 Sep 2015
Application to strike the company off the register
...
... and 158 more events
05 Mar 1987
New secretary appointed
18 Nov 1986
Company name changed randotte (no. 91) LIMITED\certificate issued on 18/11/86
06 Nov 1986
Company name changed\certificate issued on 06/11/86
15 Oct 1986
Incorporation
10 Oct 1986
Certificate of Incorporation

RMJM SCOTLAND LIMITED Charges

23 February 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…
23 February 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…

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