Rajm 3 Limited
- Dissolved
- Incorporated on 15 Sep 1999
Reg Address: 62 Queens Road, Aberdeen, Aberdeenshire AB15 4YE
Previous Names:
Ese (Scotland) Limited - 15 Sep 1999
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rajm 3 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Pamela Jane Bryce | Secretary | 1 Nov 2010 | - | Active |
2 | James Grieve Barrack | Director | 7 Jan 2008 | British | Active |
3 | Henry John Tocher | Director | 7 Jan 2008 | British | Resigned 30 Sep 2009 |
4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 7 Jan 2008 | - | Resigned 1 Nov 2010 |
5 | Maurice Mcbride | Director | 7 Jan 2008 | British | Resigned 30 Oct 2013 |
6 | Graeme Roland Morrison | Director | 7 Jan 2008 | British | Resigned 4 Dec 2009 |
7 | James Burrows | Director | 21 Dec 2005 | British | Resigned 7 Jan 2008 |
8 | BLP SECRETARIES LIMITED | Corporate Secretary | 26 Jun 2002 | - | Resigned 7 Jan 2008 |
9 | Alexander James Innes | Secretary | 9 Aug 2001 | - | Resigned 26 Jun 2002 |
10 | Robert James Kennedy | Director | 15 Sep 1999 | British | Resigned 20 Sep 2013 |
11 | Scott Thomas Reid Kerr | Director | 15 Sep 1999 | British | Resigned 15 Sep 1999 |
12 | John Gillan Scott | Director | 15 Sep 1999 | British | Resigned 20 Sep 2013 |
13 | STEEDMAN RAMAGE W.S. | Secretary | 15 Sep 1999 | - | Resigned 9 Aug 2001 |
14 | Iain Cunningham | Director | 15 Sep 1999 | British | Resigned 31 Dec 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rajm 3 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 1 May 2015 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 9 Jan 2015 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 19 Dec 2014 | Download PDF 3 Pages |
4 | Mortgage - Satisfy Charge Full | 29 Oct 2014 | Download PDF 4 Pages |
5 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2014 | Download PDF 3 Pages |
6 | Officers - Change Person Director Company With Change Date | 23 Sep 2014 | Download PDF 2 Pages |
7 | Change Of Name - Certificate Company | 4 Sep 2014 | Download PDF 3 Pages |
8 | Resolution | 4 Sep 2014 | Download PDF 1 Pages |
9 | Accounts - Total Exemption Small | 10 Jun 2014 | Download PDF 3 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 31 Oct 2013 | Download PDF 1 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2013 | Download PDF 1 Pages |
12 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2013 | Download PDF 6 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2013 | Download PDF 1 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2013 | Download PDF 1 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2013 | Download PDF 1 Pages |
16 | Accounts - Made Up Date | 4 Jun 2013 | Download PDF 7 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2012 | Download PDF 6 Pages |
18 | Accounts - Made Up Date | 7 Sep 2012 | Download PDF 7 Pages |
19 | Accounts - Made Up Date | 3 Oct 2011 | Download PDF 8 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2011 | Download PDF 6 Pages |
21 | Auditors - Resignation Company | 21 Jun 2011 | Download PDF 1 Pages |
22 | Officers - Change Person Director Company With Change Date | 8 Feb 2011 | Download PDF 3 Pages |
23 | Officers - Change Person Director Company With Change Date | 3 Dec 2010 | Download PDF 2 Pages |
24 | Officers - Change Person Director Company With Change Date | 30 Nov 2010 | Download PDF 2 Pages |
25 | Officers - Appoint Person Secretary Company With Name | 17 Nov 2010 | Download PDF 3 Pages |
26 | Officers - Termination Secretary Company With Name | 3 Nov 2010 | Download PDF 2 Pages |
27 | Officers - Change Person Director Company With Change Date | 22 Oct 2010 | Download PDF 3 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Sep 2010 | Download PDF 7 Pages |
29 | Accounts - Full | 24 Sep 2010 | Download PDF 19 Pages |
30 | Officers - Termination Director Company With Name | 17 Dec 2009 | Download PDF 1 Pages |
31 | Officers - Termination Director Company With Name | 12 Oct 2009 | Download PDF 1 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2009 | Download PDF 7 Pages |
33 | Accounts - Full | 23 Jul 2009 | Download PDF 15 Pages |
34 | Officers - Legacy | 27 Oct 2008 | Download PDF 1 Pages |
35 | Annual Return - Legacy | 20 Oct 2008 | Download PDF 7 Pages |
36 | Accounts - | 16 May 2008 | Download PDF 6 Pages |
37 | Officers - Legacy | 23 Jan 2008 | Download PDF 2 Pages |
38 | Officers - Legacy | 14 Jan 2008 | Download PDF 2 Pages |
39 | Officers - Legacy | 14 Jan 2008 | Download PDF 1 Pages |
40 | Resolution | 14 Jan 2008 | Download PDF 16 Pages |
41 | Address - Legacy | 14 Jan 2008 | Download PDF 1 Pages |
42 | Officers - Legacy | 14 Jan 2008 | Download PDF 2 Pages |
43 | Officers - Legacy | 14 Jan 2008 | Download PDF 2 Pages |
44 | Officers - Legacy | 14 Jan 2008 | Download PDF 2 Pages |
45 | Officers - Legacy | 14 Jan 2008 | Download PDF 1 Pages |
46 | Annual Return - Legacy | 19 Oct 2007 | Download PDF 7 Pages |
47 | Accounts - | 8 Jun 2007 | Download PDF 6 Pages |
48 | Annual Return - Legacy | 2 Nov 2006 | Download PDF 7 Pages |
49 | Accounts - | 31 Aug 2006 | Download PDF 6 Pages |
50 | Officers - Legacy | 4 Jan 2006 | Download PDF 2 Pages |
51 | Annual Return - Legacy | 13 Oct 2005 | Download PDF 7 Pages |
52 | Accounts - | 23 Jun 2005 | Download PDF 6 Pages |
53 | Resolution | 27 Jan 2005 | Download PDF 1 Pages |
54 | Capital - Legacy | 27 Jan 2005 | Download PDF 2 Pages |
55 | Officers - Legacy | 6 Jan 2005 | Download PDF 1 Pages |
56 | Officers - Legacy | 8 Dec 2004 | Download PDF 1 Pages |
57 | Annual Return - Legacy | 27 Sep 2004 | Download PDF 7 Pages |
58 | Accounts - Full | 21 Sep 2004 | Download PDF 19 Pages |
59 | Annual Return - Legacy | 22 Sep 2003 | Download PDF 7 Pages |
60 | Accounts - Full | 3 Jun 2003 | Download PDF 19 Pages |
61 | Address - Legacy | 12 May 2003 | Download PDF 1 Pages |
62 | Annual Return - Legacy | 22 Oct 2002 | Download PDF 7 Pages |
63 | Officers - Legacy | 8 Jul 2002 | Download PDF 2 Pages |
64 | Officers - Legacy | 8 Jul 2002 | Download PDF 1 Pages |
65 | Accounts - Full | 30 Apr 2002 | Download PDF 17 Pages |
66 | Address - Legacy | 2 Nov 2001 | Download PDF 1 Pages |
67 | Annual Return - Legacy | 3 Oct 2001 | Download PDF 7 Pages |
68 | Officers - Legacy | 3 Oct 2001 | Download PDF 2 Pages |
69 | Officers - Legacy | 3 Oct 2001 | Download PDF 1 Pages |
70 | Accounts - Full | 17 May 2001 | Download PDF 16 Pages |
71 | Accounts - Legacy | 22 Jan 2001 | Download PDF 1 Pages |
72 | Annual Return - Legacy | 19 Oct 2000 | Download PDF 7 Pages |
73 | Auditors - Resignation Company | 16 Aug 2000 | Download PDF 1 Pages |
74 | Capital - Legacy | 26 Nov 1999 | Download PDF 2 Pages |
75 | Capital - Legacy | 26 Nov 1999 | Download PDF 1 Pages |
76 | Resolution | 26 Nov 1999 | Download PDF 1 Pages |
77 | Resolution | 26 Nov 1999 | Download PDF |
78 | Resolution | 26 Nov 1999 | Download PDF |
79 | Resolution | 26 Nov 1999 | Download PDF |
80 | Resolution | 26 Nov 1999 | Download PDF 1 Pages |
81 | Mortgage - Legacy | 15 Oct 1999 | Download PDF 5 Pages |
82 | Officers - Legacy | 23 Sep 1999 | Download PDF 2 Pages |
83 | Officers - Legacy | 23 Sep 1999 | Download PDF 2 Pages |
84 | Officers - Legacy | 23 Sep 1999 | Download PDF 2 Pages |
85 | Officers - Legacy | 23 Sep 1999 | Download PDF 1 Pages |
86 | Incorporation - Company | 15 Sep 1999 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.