RDM HOLDINGS LIMITED

69a Dean Path 69a Dean Path, EH4 3AT
StatusACTIVE
Company No.SC222453
CategoryPrivate Limited Company
Incorporated22 Aug 2001
Age22 years, 10 months, 5 days
JurisdictionScotland

SUMMARY

RDM HOLDINGS LIMITED is an active private limited company with number SC222453. It was incorporated 22 years, 10 months, 5 days ago, on 22 August 2001. The company address is 69a Dean Path 69a Dean Path, EH4 3AT.



Company Fillings

Accounts with accounts type small

Date: 04 Sep 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with no updates

Date: 22 Aug 2023

Action Date: 22 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-22

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Accounts with accounts type small

Date: 08 Nov 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with no updates

Date: 24 Aug 2022

Action Date: 22 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-22

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Second filing of confirmation statement with made up date

Date: 02 Aug 2022

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2020-08-22

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Accounts with accounts type small

Date: 02 Dec 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 04 Oct 2021

Action Date: 22 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-22

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Accounts with accounts type small

Date: 11 Nov 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement

Date: 03 Sep 2020

Action Date: 22 Aug 2020

Category: Confirmation-statement

Type: CS01

Original description: 22/08/20 Statement of Capital gbp 630

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Confirmation statement with no updates

Date: 05 Sep 2019

Action Date: 22 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-22

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Accounts with accounts type small

Date: 03 Sep 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with no updates

Date: 08 Sep 2018

Action Date: 22 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-22

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Accounts with accounts type small

Date: 04 Sep 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Accounts with accounts type small

Date: 06 Sep 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with no updates

Date: 04 Sep 2017

Action Date: 22 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-22

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Confirmation statement with updates

Date: 03 Oct 2016

Action Date: 22 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-22

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Accounts with accounts type small

Date: 05 Sep 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 17 Sep 2015

Action Date: 22 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-22

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Accounts with accounts type full

Date: 04 Sep 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 18 Sep 2014

Action Date: 22 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-22

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Accounts with accounts type full

Date: 01 Sep 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Auditors resignation company

Date: 25 Mar 2014

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 02 Sep 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 23 Aug 2013

Action Date: 22 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-22

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Accounts with accounts type full

Date: 04 Sep 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 23 Aug 2012

Action Date: 22 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-22

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Accounts with accounts type full

Date: 07 Sep 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 25 Aug 2011

Action Date: 22 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-22

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Annual return company with made up date full list shareholders

Date: 17 Sep 2010

Action Date: 22 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-22

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Accounts with accounts type full

Date: 02 Sep 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 21 Oct 2009

Action Date: 22 Aug 2009

Category: Annual-return

Type: AR01

Made up date: 2009-08-22

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Accounts with accounts type full

Date: 01 Oct 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Accounts with accounts type full

Date: 01 Oct 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 16 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/08/08; full list of members

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Accounts with accounts type full

Date: 02 Oct 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 14 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/08/07; full list of members

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Accounts with accounts type full

Date: 02 Oct 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 22 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 22/08/06; full list of members

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Legacy

Date: 27 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/05; full list of members

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Accounts with accounts type full

Date: 23 Sep 2005

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Legacy

Date: 19 Aug 2005

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Legacy

Date: 23 Dec 2004

Category: Mortgage

Type: 419a(Scot)

Description: Dec mort/charge *****

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Legacy

Date: 05 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/04; full list of members

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Accounts with accounts type small

Date: 17 Apr 2004

Action Date: 30 Nov 2003

Category: Accounts

Type: AA

Made up date: 2003-11-30

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Legacy

Date: 20 Jan 2004

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Legacy

Date: 02 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/03; full list of members

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Accounts with accounts type small

Date: 14 Apr 2003

Action Date: 30 Nov 2002

Category: Accounts

Type: AA

Made up date: 2002-11-30

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Legacy

Date: 11 Apr 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Sep 2002

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/08/02 to 30/11/02

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Legacy

Date: 19 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/02; full list of members

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Memorandum articles

Date: 08 Feb 2002

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 08 Feb 2002

Category: Capital

Type: 88(2)R

Description: Ad 04/12/01--------- £ si 628@1=628 £ ic 2/630

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Legacy

Date: 06 Nov 2001

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Legacy

Date: 20 Sep 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Sep 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Sep 2001

Category: Address

Type: 287

Description: Registered office changed on 20/09/01 from: 5 albyn place edinburgh lothian EH2 4NJ

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Legacy

Date: 20 Sep 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Sep 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 22 Aug 2001

Category: Incorporation

Type: NEWINC

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