R M B Retail Limited
Company Profile
live
SmallR M B Retail Limited
sc254847•Private Limited With Share Capital
Baird'S Pharmacy, 302-308 Clifton Road, Aberdeen, AB244HP
Get Full Access
Incorporated
27/08/2003
Company Age
22 years
Directors
4
Employees
35
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
R M B Retail Limited (sc254847) is a private limited with share capital incorporated on 27/08/2003 (22 years old) and registered in aberdeen, AB244HP. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 27/08/2003
AB244HP
35 employees
Financial Overview
Total Assets
£3.98M
Liabilities
£3.00M
Net Assets
£984.1K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£125.1K
Key Metrics
35
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Sail Address Company With Old Address
Category:Address
Date:21-06-2010
Move Registers To Sail Company
Category:Address
Date:21-06-2010
Move Registers To Sail Company
Category:Address
Date:21-06-2010
Change Sail Address Company
Category:Address
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Mortgage
Date:01-05-2009
Legacy
Category:Mortgage
Date:18-04-2009
Legacy
Category:Mortgage
Date:28-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:14-09-2004
Legacy
Category:Address
Date:07-10-2003
Resolution
Category:Resolution
Date:07-10-2003
Resolution
Category:Resolution
Date:07-10-2003
Resolution
Category:Resolution
Date:07-10-2003
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Accounts
Date:01-09-2003
Legacy
Category:Officers
Date:01-09-2003
Legacy
Category:Officers
Date:01-09-2003
Legacy
Category:Capital
Date:01-09-2003
Incorporation Company
Category:Incorporation
Date:27-08-2003
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date05/01/2026
Latest Accounts31/01/2025
Trading Addresses
302-308 Clifton Road, Aberdeen, Aberdeenshire, AB244HPRegistered
Related Companies
6
Contact
Baird'S Pharmacy, 302-308 Clifton Road, Aberdeen, AB244HP