Rdm Holdings Limited in Edinburgh

Rdm Holdings Limited

Founded in 2001, Rdm Holdings, classified under reg no. SC222453 is an active company. Currently registered at 69a Dean Path EH4 3AT, the company has been in the business for 23 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

At present there are 2 directors in the the company, namely Alexander M. and Diane M.. In addition one secretary - Alexander M. - is with the firm. As of 25 April 2024, there was 1 ex director - Robert M.. There were no ex secretaries.

Rdm Holdings Limited Address / Contact

Office Address	69a Dean Path
Office Address2	Edinburgh
Town
Post code	EH4 3AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC222453
Date of Incorporation	Wed, 22nd Aug 2001
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Alexander M.

Position: Director

Appointed: 09 April 2003

Alexander M.

Position: Secretary

Appointed: 06 September 2001

Diane M.

Position: Director

Appointed: 06 September 2001

Robert M.

Position: Director

Appointed: 22 August 2001

Resigned: 06 September 2001

Skene Edwards Ws

Position: Corporate Nominee Secretary

Appointed: 22 August 2001

Resigned: 06 September 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Alex M. This PSC has significiant influence or control over this company, and has 75,01-100% shares.

Alex M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to November 30, 2022 filed on: 4th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to November 30, 2022 filed on: 4th, September 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to November 30, 2021 filed on: 8th, November 2022	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to November 30, 2020 filed on: 2nd, December 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to November 30, 2019 filed on: 11th, November 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to November 30, 2018 filed on: 3rd, September 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to November 30, 2017 filed on: 4th, September 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to November 30, 2016 filed on: 6th, September 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to November 30, 2015 filed on: 5th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to August 22, 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2014 filed on: 4th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to August 22, 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 18, 2014: 630.00 GBP	capital
AA	Full accounts data made up to November 30, 2013 filed on: 1st, September 2014	accounts	Free Download (22 pages)
AA	Full accounts data made up to November 30, 2012 filed on: 2nd, September 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to August 22, 2013 with full list of members filed on: 23rd, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 23, 2013: 630.00 GBP	capital
AA	Full accounts data made up to November 30, 2011 filed on: 4th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to August 22, 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2010 filed on: 7th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to August 22, 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to August 22, 2010 with full list of members filed on: 17th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2009 filed on: 2nd, September 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to August 22, 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 1st, October 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 1st, October 2008	accounts	Free Download (22 pages)
363a	Annual return made up to September 16, 2008 filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 2nd, October 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 2nd, October 2007	accounts	Free Download (22 pages)
363a	Annual return made up to September 14, 2007 filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 14, 2007 filed on: 14th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 2nd, October 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 2nd, October 2006	accounts	Free Download (19 pages)
363a	Annual return made up to September 22, 2006 filed on: 22nd, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 22, 2006 filed on: 22nd, September 2006	annual return	Free Download (2 pages)
363s	Annual return made up to September 27, 2005 filed on: 27th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 27, 2005 filed on: 27th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 23rd, September 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 23rd, September 2005	accounts	Free Download (16 pages)
363s	Annual return made up to November 5, 2004 filed on: 5th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 5, 2004 filed on: 5th, November 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/11/04	annual return
AA	Accounts for a small company made up to November 30, 2003 filed on: 17th, April 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2003 filed on: 17th, April 2004	accounts	Free Download (5 pages)
363s	Annual return made up to October 2, 2003 filed on: 2nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 2, 2003 filed on: 2nd, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2002 filed on: 14th, April 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2002 filed on: 14th, April 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/02 to 30/11/02 filed on: 23rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 30/11/02 filed on: 23rd, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to September 19, 2002 filed on: 19th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 19, 2002 filed on: 19th, September 2002	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, February 2002	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, February 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2001	incorporation	Free Download (15 pages)