RMK (SCOTLAND) LIMITED
GLASGOW LINENS FINE LIMITED

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Company number SC133955
Status Active
Incorporation Date 11 September 1991
Company Type Private Limited Company
Address NGM ACCOUNTANTS, PARK LANE HOUSE, 47, BROAD STREET, GLASGOW, G40 2QW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RMK (SCOTLAND) LIMITED are www.rmkscotland.co.uk, and www.rmk-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Rmk Scotland Limited is a Private Limited Company. The company registration number is SC133955. Rmk Scotland Limited has been working since 11 September 1991. The present status of the company is Active. The registered address of Rmk Scotland Limited is Ngm Accountants Park Lane House 47 Broad Street Glasgow G40 2qw. . KNOX, Alan Spowart is a Secretary of the company. KNOX, Richard Muir is a Director of the company. Nominee Secretary DAVIDSON, Euan Ferguson has been resigned. Secretary KNOX, Alan Spowart has been resigned. Secretary KNOX, Anne Jean has been resigned. Nominee Director DAVIDSON, Euan Ferguson has been resigned. Director KNOX, Alan Spowart has been resigned. Director KNOX, Anne Jean has been resigned. Nominee Director SIMPSON, Alan Monro has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
KNOX, Alan Spowart
Appointed Date: 01 February 1997
Director
KNOX, Richard Muir
Appointed Date: 01 February 1997
58 years old

Resigned Directors

Nominee Secretary
DAVIDSON, Euan Ferguson
Resigned: 27 February 1992
Appointed Date: 11 September 1991
Secretary
KNOX, Alan Spowart
Resigned: 01 January 1993
Appointed Date: 27 February 1992
Secretary
KNOX, Anne Jean
Resigned: 01 February 1997
Appointed Date: 01 January 1993
Nominee Director
DAVIDSON, Euan Ferguson
Resigned: 27 February 1992
Appointed Date: 11 September 1991
67 years old
Director
KNOX, Alan Spowart
Resigned: 01 November 1996
Appointed Date: 27 February 1992
82 years old
Director
KNOX, Anne Jean
Resigned: 01 February 1997
Appointed Date: 27 February 1992
79 years old
Nominee Director
SIMPSON, Alan Monro
Resigned: 27 February 1992
Appointed Date: 11 September 1991
75 years old

Persons With Significant Control

Mr Richard Muir Knox
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RMK (SCOTLAND) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 3 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 3 September 2015
Statement of capital on 2015-09-29
  • GBP 10
03 Jun 2015
Director's details changed for Richard Muir Knox on 17 April 2015
...
... and 68 more events
09 Apr 1992
Company name changed maritime shelf (sixty six) limit ed\certificate issued on 10/04/92
02 Apr 1992
Registered office changed on 02/04/92 from: 12 st. Vincent place glasgow G1 2EQ
02 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Apr 1992
Director resigned;new director appointed
11 Sep 1991
Incorporation

RMK (SCOTLAND) LIMITED Charges

17 October 1996
Bond & floating charge
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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