Dissolved
Dissolved 2017-05-30
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Company Information for R & M DELUXE HOLDINGS LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
|
Company Registration Number
 SC208975 Private Limited Company
Dissolved 2017-05-30 |
Company Overview
About R & M Deluxe Holdings Ltd
R & M DELUXE HOLDINGS LIMITED was founded on 2000-07-11 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2017-05-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| R & M DELUXE HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 20 CASTLE TERRACE EDINBURGH EH1 2EG Other companies in EH1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC208975 | |
|---|---|---|
| Date formed | 2000-07-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2017-05-30 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2017-08-19 14:09:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for R & M DELUXE HOLDINGS LIMITED
|
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Company Officers of R & M DELUXE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER DOUGLAS MCROBBIE |
||
ALEXANDER DOUGLAS MCROBBIE |
||
ROBERT MCROBBIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MCROBBIE |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IN-STYLE UPHOLSTERY LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1986-04-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| 3.5(Scot) | NOTICE OF RECEIVER'S REPORT | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 500 HILLINGTON ROAD HILLINGTON PARK GLASGOW G52 4XA | |
| 1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 26/08/11 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 11/07/11 FULL LIST | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 11/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCROBBIE / 01/07/2010 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
| RES01 | ALTER ARTICLES 24/06/2009 | |
| 363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS; AMEND | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCROBBIE / 22/11/2007 | |
| MISC | AMENDING RESOLUTION FOR 16 SEPTEMBER 2005 AMENDING ARTICLES ADOPTED ON 16 SEPTEMBER 2005 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS; AMEND | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 122 | S-DIV 16/09/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 28/03/01--------- £ SI 10000@1 | |
| 363s | RETURN MADE UP TO 11/07/05; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 11/07/04; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 31-41 KELVIN AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4LT | |
| 363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 32 MORAY PLACE EDINBURGH MIDLOTHIAN EH3 6BZ | |
| CERTNM | COMPANY NAME CHANGED INVERALVA LIMITED CERTIFICATE ISSUED ON 23/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 04/08/00 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN RD, EDINBURGH, EH7 4HH | |
| SRES04 | £ NC 100/100000 | |
| SRES01 | ALTER MEMORANDUM 04/08/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to R & M DELUXE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against R & M DELUXE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | ||
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of R & M DELUXE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for R & M DELUXE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for R & M DELUXE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as R & M DELUXE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where R & M DELUXE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R & M DELUXE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded R & M DELUXE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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