Active
Company Information for R & M ELECTRICAL WHOLESALERS LIMITED
UNIT 5 WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5AU,
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Company Registration Number
SC207862
Private Limited Company
Active |
Company Name | |
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R & M ELECTRICAL WHOLESALERS LIMITED | |
Legal Registered Office | |
UNIT 5 WESTERTON ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5AU Other companies in EH52 | |
Company Number | SC207862 | |
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Company ID Number | SC207862 | |
Date formed | 2000-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB751369325 |
Last Datalog update: | 2023-12-06 20:59:14 |
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Registered address | Last known status | Formation date | ||
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R & M ELECTRICAL WHOLESALERS EOT LTD | Unit 5 1b Westerton Road East Mains Industrial Estate Broxburn EH52 5AU | Active - Proposal to Strike off | Company formed on the 2022-09-22 |
Officer | Role | Date Appointed |
---|---|---|
JAMES THOMSON |
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BRUCE JAMES CAMERON |
||
ROBERT MACKIE |
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MICHAEL MCKEON |
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JAMES THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERTSON METALS HOLDINGS LTD | Company Secretary | 2009-07-23 | CURRENT | 2009-01-14 | Active | |
BALBEGGIE STEEL STRUCTURES LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-05-12 | Active | |
R. & M. DISTRIBUTION LIMITED | Company Secretary | 2003-07-16 | CURRENT | 1986-06-25 | Active | |
R.M. SUPPLIES (INVERKEITHING) LIMITED | Company Secretary | 1998-01-30 | CURRENT | 1957-11-28 | Dissolved 2018-02-20 | |
ROBERTSON METALS RECYCLING LIMITED | Company Secretary | 1998-01-30 | CURRENT | 1987-06-05 | Active | |
PORT SERVICES (INVERKEITHING) LIMITED | Company Secretary | 1997-05-02 | CURRENT | 1997-05-02 | Dissolved 2013-12-20 | |
BRAEHEAD PROPERTY COMPANY LIMITED | Company Secretary | 1989-05-19 | CURRENT | 1986-11-13 | Active | |
DD DESIGN DOOR LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
FORCETEC (SCOTLAND) LIMITED | Director | 2006-07-24 | CURRENT | 2006-06-12 | Liquidation | |
R. & M. DISTRIBUTION LIMITED | Director | 1989-08-18 | CURRENT | 1986-06-25 | Active | |
BRAEHEAD PROPERTY COMPANY LIMITED | Director | 2017-11-09 | CURRENT | 1986-11-13 | Active | |
GERMAN KITCHEN STUDIO LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
MOTORRAD INNOVATION DESIGN LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active | |
THISTLE BUILDING SERVICES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active | |
BALBEGGIE STEEL STRUCTURES LIMITED | Director | 2005-07-20 | CURRENT | 2005-05-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | ||
Change of details for R&M Eot Trustee Ltd as a person with significant control on 2023-09-11 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON | ||
DIRECTOR APPOINTED MRS EMMA LISA GORDON | ||
CESSATION OF ROBERT MACKIE AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKIE | ||
Termination of appointment of James Thomson on 2022-10-25 | ||
APPOINTMENT TERMINATED, DIRECTOR BRUCE JAMES CAMERON | ||
Notification of R&M Eot Trustee Ltd as a person with significant control on 2022-10-25 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/15 TO 31/03/16 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKEON / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACKIE / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES CAMERON / 07/06/2010 | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date extended from 31/08/2009 to 30/11/2009 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
88(2)R | AD 30/06/01--------- £ SI 1000@1=1000 £ IC 100/1100 | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
88(2)R | AD 23/07/01--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 1 CARWHINNY MITCHELSTON INDUSTRIAL E KIRKCALDY FIFE KY1 3LS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-11-30 | £ 316,553 |
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Creditors Due Within One Year | 2012-11-30 | £ 347,512 |
Creditors Due Within One Year | 2012-11-30 | £ 347,512 |
Creditors Due Within One Year | 2011-11-30 | £ 380,809 |
Provisions For Liabilities Charges | 2013-11-30 | £ 4,235 |
Provisions For Liabilities Charges | 2012-11-30 | £ 5,670 |
Provisions For Liabilities Charges | 2012-11-30 | £ 5,670 |
Provisions For Liabilities Charges | 2011-11-30 | £ 8,383 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R & M ELECTRICAL WHOLESALERS LIMITED
Called Up Share Capital | 2013-11-30 | £ 1,100 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 1,100 |
Called Up Share Capital | 2012-11-30 | £ 1,100 |
Called Up Share Capital | 2011-11-30 | £ 1,100 |
Cash Bank In Hand | 2013-11-30 | £ 173,701 |
Cash Bank In Hand | 2012-11-30 | £ 98,832 |
Cash Bank In Hand | 2012-11-30 | £ 98,832 |
Cash Bank In Hand | 2011-11-30 | £ 39,871 |
Current Assets | 2013-11-30 | £ 647,876 |
Current Assets | 2012-11-30 | £ 619,122 |
Current Assets | 2012-11-30 | £ 619,122 |
Current Assets | 2011-11-30 | £ 609,742 |
Debtors | 2013-11-30 | £ 307,346 |
Debtors | 2012-11-30 | £ 362,303 |
Debtors | 2012-11-30 | £ 362,303 |
Debtors | 2011-11-30 | £ 411,743 |
Shareholder Funds | 2013-11-30 | £ 383,034 |
Shareholder Funds | 2012-11-30 | £ 333,298 |
Shareholder Funds | 2012-11-30 | £ 333,298 |
Shareholder Funds | 2011-11-30 | £ 282,461 |
Stocks Inventory | 2013-11-30 | £ 166,829 |
Stocks Inventory | 2012-11-30 | £ 157,987 |
Stocks Inventory | 2012-11-30 | £ 157,987 |
Stocks Inventory | 2011-11-30 | £ 158,128 |
Tangible Fixed Assets | 2013-11-30 | £ 55,946 |
Tangible Fixed Assets | 2012-11-30 | £ 67,358 |
Tangible Fixed Assets | 2012-11-30 | £ 67,358 |
Tangible Fixed Assets | 2011-11-30 | £ 61,911 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as R & M ELECTRICAL WHOLESALERS LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. |