Rallim Ltd was setup in 1991, it has a status of "Active". The business has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILBERT, Pamela Jane | 14 February 1991 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIRIE, Graham Alexander | 14 February 1991 | 17 September 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| CS01 - N/A | 08 March 2017 | |
| TM02 - Termination of appointment of secretary | 08 March 2017 | |
| AD01 - Change of registered office address | 07 February 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| CH01 - Change of particulars for director | 29 May 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| CH04 - Change of particulars for corporate secretary | 05 August 2013 | |
| AP04 - Appointment of corporate secretary | 06 March 2013 | |
| TM02 - Termination of appointment of secretary | 06 March 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 23 October 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 18 February 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| AR01 - Annual Return | 05 March 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
| 363a - Annual Return | 04 April 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 287 - Change in situation or address of Registered Office | 06 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 26 February 2008 | |
| AA - Annual Accounts | 22 February 2007 | |
| 225 - Change of Accounting Reference Date | 22 February 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| 363a - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 363a - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| 363a - Annual Return | 03 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2003 | |
| AA - Annual Accounts | 28 March 2002 | |
| 363a - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 07 March 2001 | |
| 363a - Annual Return | 20 February 2001 | |
| 363(353) - N/A | 20 February 2001 | |
| 410(Scot) - N/A | 25 April 2000 | |
| 419b(Scot) - N/A | 07 April 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 363a - Annual Return | 25 February 2000 | |
| 363(353) - N/A | 25 February 2000 | |
| 225 - Change of Accounting Reference Date | 21 May 1999 | |
| 363a - Annual Return | 21 February 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 363a - Annual Return | 02 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| AA - Annual Accounts | 06 May 1997 | |
| 363a - Annual Return | 10 March 1997 | |
| 363(353) - N/A | 10 March 1997 | |
| 363(190) - N/A | 10 March 1997 | |
| 363x - Annual Return | 02 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| AA - Annual Accounts | 24 February 1995 | |
| 363x - Annual Return | 21 February 1995 | |
| 363(190) - N/A | 21 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 March 1994 | |
| 363x - Annual Return | 17 February 1994 | |
| 410(Scot) - N/A | 21 October 1993 | |
| 287 - Change in situation or address of Registered Office | 29 September 1993 | |
| 288 - N/A | 29 September 1993 | |
| 410(Scot) - N/A | 22 September 1993 | |
| 363x - Annual Return | 14 April 1993 | |
| AA - Annual Accounts | 07 January 1993 | |
| 363x - Annual Return | 09 April 1992 | |
| RESOLUTIONS - N/A | 06 February 1992 | |
| 287 - Change in situation or address of Registered Office | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| NEWINC - New incorporation documents | 13 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 12 April 2000 | Outstanding |
N/A |
| Mandate | 12 October 1993 | Outstanding |
N/A |
| Bond & floating charge | 16 September 1993 | Fully Satisfied |
N/A |
