RMEC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RMEC GROUP LIMITED
COMPANY NUMBER
SC473580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/03/2014
(10 years and 8 months old)
WEBSITE
RMECLTD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 6XU
Telephone: 01307830446
TPS: No
Blackwood House
Union Grove Lane
Aberdeen
Aberdeenshire
AB10 6XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RMEC GROUP LIMITED | Active - Accounts Filed | View Report |
| RMEC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RMEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RMEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RMEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 78 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 24 Past: 13 |
View Report |
|
26/03/2014 - 15/11/2017 (3 years and 7 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/04/2014 - Present (10 years and 7 months) Born in Nov 1975 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RMEC GROUP LIMITED | Active - Accounts Filed | View Report |
| RMEC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 08/04/2022 | Stuart Ewen Mathers (916154592) has left the board |
| 08/04/2022 | Alan David Ramsay (909808678) has left the board |
| 08/04/2022 | Ewan Alisdair Duncan MacKinnon (915913490) has left the board |
| 08/04/2022 | Bryan Douglas Fagan (916753589) has left the board |
| 08/04/2022 | Andrew Craig Paterson (924481905) has left the board |
| 08/04/2022 | New Board Member Euan Alexander Edmondston Leask (916755938) Appointed |
| 08/04/2022 | New Board Member Keith Moorhouse (912113103) Appointed |
| 23/12/2021 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 12/12/2018 | BLACKWOOD PARTNERS LLP (918629307) has left the board |
| 15/10/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Andrew Craig Paterson (924481905) Appointed |
| 05/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 17/11/2017 | Jock Alistair Gardiner (918629308) has left the board |
| 17/11/2017 | New Board Member Ewan Alisdair Duncan MacKinnon (915913490) Appointed |
| 20/04/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 17/06/2016 | Antony Mark Kitchener (916599775) has left the board |
| 26/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 18/08/2014 | Anthony Kitchener (919000687) has left the board |
| 18/08/2014 | New Board Member Antony Mark Kitchener (916599775) Appointed |
| 11/08/2014 | New Board Member Anthony Kitchener (919000687) Appointed |
| 28/04/2014 | New Board Member Stuart Ewen Mathers (916154592) Appointed |
| 28/04/2014 | New Board Member Bryan Douglas Fagan (916753589) Appointed |
| 28/04/2014 | New Board Member Alan David Ramsay (909808678) Appointed |
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