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RMC LOGISTICS SCOTLAND LIMITED

Learn more about RMC LOGISTICS SCOTLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD

RMC LOGISTICS SCOTLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00593234
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.07
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE
Form type: TM01
Date: 2015.07.06
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2015.03.24
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DIRECTOR APPOINTED DAVID ALEC HART
Form type: AP01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMSON
Form type: TM01
Date: 2014.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT
Form type: AP01
Date: 2012.11.06
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DIRECTOR APPOINTED MR JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2012.08.02
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 26/04/2012
Form type: CH01
Date: 2012.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEEHAN
Form type: TM01
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR TERENCE SCOTT
Form type: TM01
Date: 2011.08.03
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DIRECTOR APPOINTED CRAIG JOHN WILLIAMSON
Form type: AP01
Date: 2011.08.03
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SCOTT / 26/04/2011
Form type: CH01
Date: 2011.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
Form type: CH03
Date: 2010.08.25
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEEHAN / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SCOTT / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 01/10/2009
Form type: CH01
Date: 2009.11.02
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.05
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DIRECTOR APPOINTED RICHARD SHEEHAN
Form type: 288a
Date: 2008.10.28
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DIRECTOR APPOINTED PAUL CLARKE
Form type: 288a
Date: 2008.10.06
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APPOINTMENT TERMINATED DIRECTOR PAUL MOORE
Form type: 288b
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED TERENCE SCOTT
Form type: 288a
Date: 2008.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
Child documents:
Document type: ANNOTATION
Date: 2005.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY TW20 8TD
Form type: 287
Date: 2005.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09

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Company directors and board members:

DAPHNE MARGARET MURRAY (current)
Secretary, 2004.02.11
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
DAVID ALEC HART (current)
Director, LOGISTICS & SUPPLY CHAIN DIRECTOR, 2014.09.29
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (current)
Director, SOLICITOR, 2012.08.02
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
LARRY JOSE ZEA BETANCOURT (current)
Director, BUSINESS SERVICE ORGANISATION DIRECTOR, 2012.11.05
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
MICHAEL LESLIE COLLINS (resigned)
Secretary, 2000.06.30 - 2004.02.11
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
NARINDER NATH KALIA (resigned)
Secretary, 1992.04.26 - 1999.03.01
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
FRANK JAMES STANDISH (resigned)
Secretary, 1999.03.01 - 2000.06.30
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
ALLAN REX BARTLES-SMITH (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1996.12.31
BEECH LEAVES 57 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DB, BUCKINGHAMSHIRE
IAN RUSSELL BOLGER (resigned)
Director, GROUP PROCUREMENT DIRECTOR, 2004.04.28 - 2004.09.10
HOMELEIGH FRIDAY STREET , PEBWORTH
CV37 8XW, WARWICKSHIRE
GRAHAM EDWARD CLARK (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2000.03.28
NSUNGWI KNOWLE GROVE , VIRGINIA WATER
GU25 4JB, SURREY
PAUL CLARKE (resigned)
Director, LOGISTICS FLEET ENGINEERING MANAGER, 2008.09.17 - 2015.07.06
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2005.12.16 - 2015.03.23
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2004.02.26 - 2004.04.28
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
JOHN BRIAN COOPER (resigned)
Director, 1992.04.26 - 1994.12.31
WATERSIDE THE GREEN HOLYPORT , MAIDENHEAD
SL6 2JT, BERKSHIRE
MICHAEL GEORGE FOSTER (resigned)
Director, COMPANY DIRECTOR, 2000.03.28 - 2004.02.11
FOXCOTE BLACKHORSE ROAD , WOKING
GU22 0QT, SURREY
STEPHEN JOHN GOULD (resigned)
Director, DIVISIONAL DIRECTOR, 1998.12.31 - 2000.10.31
14 CANON DRIVE BOWDON , ALTRINCHAM
WA14 3FD, CHESHIRE
IAIN JAMES MACDONALD HALDANE (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2004.02.11 - 2006.10.18
MANORTOUN MANOR , PEEBLES
EH45 9JN, BORDERS
MICHAEL JOHN HALLING (resigned)
Director, 1997.01.01 - 2003.10.03
BUTTERMILK HALL BALDOCK ROAD COTTERED , BUNTINGFORD
SG9 9RH, HERTFORDSHIRE
GRAHAM GEORGE HEPBURN (resigned)
Director, ACCOUNTANT, 2004.04.28 - 2005.09.23
HIGHFIELDS OLD HOUSE FARM CHURCH ROAD , CROWLE WORCESTER
WR7 4AT, WORCESTERSHIRE
GRAHAM GEORGE HEPBURN (resigned)
Director, COST AND MANAGEMENT ACCOUNTANT, 1998.12.31 - 2000.08.04
5 MANOR CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 0PT, BUCKINGHAMSHIRE
STEPHEN ROBERT KING (resigned)
Director, MANAGER, 2000.08.04 - 2003.10.13
OAK LODGE CHILLING PLACE FARM LUDGERSHALL , BRILL
HP18 9UH, BUCKINGHAMSHIRE
PAUL MOORE (resigned)
Director, HEAD OF LOGISTICS, 2004.09.10 - 2008.09.17
32 STEPPES PLACE BIDFORD ON AVON , STRATFORD
B50 4AT, WARWICKSHIRE
JOHN SIDNEY ORNSBY (resigned)
Director, 1992.04.26 - 1995.12.31
NORTHFIELD HOUSE NORTHFIELD PLACE , WEYBRIDGE
KT13 0RF, SURREY
PRECEL JAMES OWEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1995.12.31
SOAR HILL , NEWPORT
SA42 0QL, DYFED
JOHN ANTHONY ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.31 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
ROBERT HENRY SAMUEL (resigned)
Director, GENERAL MANAGER, 1996.01.01 - 1996.12.31
HIGHLANDS THE SPINNEY BASSETT , SOUTHAMPTON
SO16 7FW, HAMPSHIRE
TERENCE SCOTT (resigned)
Director, LOGISTICS OPERATIONS DIR CEMENT, 2008.09.05 - 2011.08.02
CEMEX HOUSE COLDHARBOUR LANE THROPE , EGHAM
TW20 8TD, SURREY
RICHARD SHEEHAN (resigned)
Director, 2008.09.05 - 2011.08.02
CEMEX HOUSE COLDHARBOUR LANE THROPE , EGHAM
TW20 8TD, SURREY
DAVID RICHARD SWINSON (resigned)
Director, 1996.01.01 - 2000.06.30
ORCHARD HOUSE TIBBERTON , DROITWICH
WR9 7NJ, WORCESTERSHIRE
MICHAEL JOHN TAYLOR (resigned)
Director, GENERAL MANAGER, 1993.03.01 - 1998.12.31
ST LEONARDS 35 DUDSBURY ROAD , WEST PARLEY FERNDOWN
BH22 8RB, DORSET
CRAIG JOHN WILLIAMSON (resigned)
Director, 2011.08.02 - 2014.09.29
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY

Companies near to RMC LOGISTICS SCOTLAND ltd.

Information about the Private Limited Company RMC LOGISTICS SCOTLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data