About

Registered Number: SC254847
Date of Incorporation: 27/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Baird's Pharmacy, 302-308 Clifton Road, Aberdeen, AB24 4HP,

 

Founded in 2003, R M B Retail Ltd are based in Aberdeen. This organisation does not have any directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 27 March 2020
CH01 - Change of particulars for director 26 March 2020
CH01 - Change of particulars for director 26 March 2020
PSC04 - N/A 26 March 2020
CH01 - Change of particulars for director 26 March 2020
PSC04 - N/A 26 March 2020
CH01 - Change of particulars for director 26 March 2020
CH03 - Change of particulars for secretary 26 March 2020
PSC04 - N/A 26 March 2020
CH01 - Change of particulars for director 26 March 2020
PSC04 - N/A 09 December 2019
PSC04 - N/A 09 December 2019
PSC04 - N/A 09 December 2019
AA - Annual Accounts 16 October 2019
CS01 - N/A 27 August 2019
CS01 - N/A 27 August 2018
AA - Annual Accounts 06 June 2018
MR01 - N/A 13 February 2018
MR01 - N/A 07 February 2018
MR04 - N/A 01 February 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 28 August 2017
MR04 - N/A 11 October 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 15 June 2016
AD01 - Change of registered office address 24 March 2016
AR01 - Annual Return 27 August 2015
CH01 - Change of particulars for director 27 August 2015
CH01 - Change of particulars for director 27 August 2015
CH03 - Change of particulars for secretary 27 August 2015
CH01 - Change of particulars for director 27 August 2015
AA - Annual Accounts 21 May 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 28 August 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 27 August 2012
AA - Annual Accounts 16 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 27 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 11 September 2009
410(Scot) - N/A 01 May 2009
410(Scot) - N/A 18 April 2009
410(Scot) - N/A 28 March 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 15 October 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 25 August 2005
AA - Annual Accounts 03 June 2005
363a - Annual Return 14 September 2004
RESOLUTIONS - N/A 07 October 2003
RESOLUTIONS - N/A 07 October 2003
RESOLUTIONS - N/A 07 October 2003
353 - Register of members 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
225 - Change of Accounting Reference Date 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 February 2018 Outstanding

N/A

A registered charge 30 January 2018 Outstanding

N/A

Bond & floating charge 22 April 2009 Fully Satisfied

N/A

Standard security 14 April 2009 Fully Satisfied

N/A

Bond & floating charge 26 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.