RM PITBEADLIE LTD
PERTH RM MONTAGUE LTD

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Company number SC505008
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address MORRIS & YOUNG, 6 ATHOLL CRESCENT, PERTH, SCOTLAND, PH1 5JN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN on 16 January 2017; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of RM PITBEADLIE LTD are www.rmpitbeadlie.co.uk, and www.rm-pitbeadlie.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Rm Pitbeadlie Ltd is a Private Limited Company. The company registration number is SC505008. Rm Pitbeadlie Ltd has been working since 05 May 2015. The present status of the company is Active. The registered address of Rm Pitbeadlie Ltd is Morris Young 6 Atholl Crescent Perth Scotland Ph1 5jn. . JENNISON, Iain Anthony Mark is a Director of the company. WYLLIE, Mark John Lyon is a Director of the company. WYLLIE, Romana is a Director of the company. Director MASLEN, John has been resigned. Director MCLINTOCK, Andrew Thomson has been resigned. Director WYLLIE, David James Lyon has been resigned. The company operates in "Production of electricity".


Current Directors

Director
JENNISON, Iain Anthony Mark
Appointed Date: 05 May 2015
59 years old
Director
WYLLIE, Mark John Lyon
Appointed Date: 20 January 2016
61 years old
Director
WYLLIE, Romana
Appointed Date: 20 January 2016
57 years old

Resigned Directors

Director
MASLEN, John
Resigned: 17 June 2016
Appointed Date: 05 May 2015
57 years old
Director
MCLINTOCK, Andrew Thomson
Resigned: 13 January 2016
Appointed Date: 05 May 2015
64 years old
Director
WYLLIE, David James Lyon
Resigned: 13 January 2016
Appointed Date: 05 May 2015
60 years old

RM PITBEADLIE LTD Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN on 16 January 2017
27 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016
Director's details changed for Mr Ian Anthony Mark Jennison on 1 March 2016
25 Jun 2016
Termination of appointment of John Maslen as a director on 17 June 2016
...
... and 2 more events
11 Feb 2016
Appointment of Romana Wyllie as a director on 20 January 2016
11 Feb 2016
Appointment of Mark John Lyon Wyllie as a director on 20 January 2016
18 Jan 2016
Registered office address changed from 134 Comiston Road Edinburgh EH10 5QN Scotland to 6C Canaan Lane Edinburgh EH10 4SY on 18 January 2016
11 Aug 2015
Company name changed rm montague LTD\certificate issued on 11/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-10
05 May 2015
Incorporation
Statement of capital on 2015-05-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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