REMOTE MEASUREMENT SYSTEMS LIMITED
In Liquidation
General Information
NAME
REMOTE MEASUREMENT SYSTEMS LIMITED
COMPANY NUMBER
SC187470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
09/07/1998
(26 years and 4 months old)
WEBSITE
www.remote-measurement-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1SA
Telephone: 01224781257
TPS: Yes
4th Floor Meridian, Union Row
Aberdeen
AB10 1SA
Unit 6
Badentoy Place Piper Alpha Centre
Portlethen
Aberdeen, Aberdeenshire
AB12 4YF
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 |
|---|---|---|
| NEWTECH SERVICES HOLDING LIMITED | N/A | N/A |
| REMOTE MEASUREMENT SYSTEMS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2022 | New Confirmation Statement filed |
| 14/04/2022 | RAEBURN CHRISTIE CLARK & WALLACE LLP (928911378) has left the board |
| 26/02/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about REMOTE MEASUREMENT SYSTEMS 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 REMOTE MEASUREMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMOTE MEASUREMENT SYSTEMS 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 |
|---|---|---|---|---|
|
01/02/2017 - Present (7 years and 9 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2018 - Present (6years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 120 |
View Report |
|
09/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 16 Past: 272 |
View Report |
|
16/07/1998 - Present (26 years and 4 months) Born in Nov 1960 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWTECH SERVICES HOLDING LIMITED | N/A | N/A |
| REMOTE MEASUREMENT SYSTEMS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2022 | New Confirmation Statement filed |
| 14/04/2022 | RAEBURN CHRISTIE CLARK & WALLACE LLP (928911378) has left the board |
| 26/02/2022 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary RAEBURN CHRISTIE CLARK & WALLACE LLP (928911378) Appointed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary RAEBURN CHRISTIE CLARK & WALLACE LLP (928911378) Appointed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary RAEBURN CHRISTIE CLARK & WALLACE LLP (928911378) Appointed |
| 29/09/2021 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 08/09/2021 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 06/01/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Confirmation Statement filed |
| 27/05/2020 | Paul Anthony Donegan McClure (907018219) has left the board |
| 07/02/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 20/11/2018 | New Board Member Iain Cook (925256911) Appointed |
| 20/11/2018 | Mark Sadykhov (922398844) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 22/02/2017 | BRODIES SECRETARIAL SERVICES LIMITED (922397270) has left the board |
| 22/02/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 08/02/2017 | Change in Reg. Office |
| 08/02/2017 | BURNESS PAULL LLP (918729124) has left the board |
| 08/02/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (922397270) Appointed |
| 08/02/2017 | New Board Member Valery Dumenko (922399051) Appointed |
| 08/02/2017 | New Board Member Mark Sadykhov (922398844) Appointed |
| 01/12/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 02/05/2014 | LC SECRETARIES LIMITED (917116743) has left the board |
| 02/05/2014 | New Company Secretary BURNESS PAULL LLP (918729124) Appointed |
| 02/05/2014 | Change in Reg. Office |
| 03/12/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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