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REMOTE MEASUREMENT SYSTEMS LIMITED - 12-16 Albyn Place, Aberdeen, AB10 1PS, Scotland, United Kingdom
Company Information
- Company registration number
- SC187470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12-16 Albyn Place
- Aberdeen
- AB10 1PS
- Scotland 12-16 Albyn Place, Aberdeen, AB10 1PS, Scotland UK
Management
- Managing Directors
- COOK, Iain
- DUMENKO, Valery
- Company secretaries
- RAEBURN CHRISTIE CLARK & WALLACE LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-09
- Age Of Company 1998-07-09 25 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Mr Paul Anthony Donegan Mcclure
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-07-27
- Last Date: 2021-07-13
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REMOTE MEASUREMENT SYSTEMS LIMITED Company Description
- REMOTE MEASUREMENT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC187470. Its current trading status is "live". It was registered 1998-07-09. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 12-16 Albyn Place .
Get REMOTE MEASUREMENT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Remote Measurement Systems Limited - 12-16 Albyn Place, Aberdeen, AB10 1PS, Scotland, United Kingdom
- 1998-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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legacy (2022-01-12) - GUARANTEE2
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legacy (2022-01-12) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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termination-secretary-company-with-name-termination-date (2021-09-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-04) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-11-04) - AP04
keyboard_arrow_right 2020
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legacy (2020-01-31) - GUARANTEE2
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legacy (2020-01-31) - AGREEMENT2
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gazette-filings-brought-up-to-date (2020-01-14) - DISS40
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gazette-notice-compulsory (2020-01-07) - GAZ1
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legacy (2020-01-31) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-05-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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legacy (2020-12-21) - AGREEMENT2
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legacy (2020-12-21) - GUARANTEE2
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legacy (2020-12-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-21) - AA
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confirmation-statement-with-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-08-07) - AA01
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change-person-director-company-with-change-date (2019-07-12) - CH01
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change-to-a-person-with-significant-control (2019-07-12) - PSC04
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confirmation-statement-with-updates (2019-07-12) - CS01
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gazette-filings-brought-up-to-date (2019-06-08) - DISS40
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accounts-with-accounts-type-unaudited-abridged (2019-06-05) - AA
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gazette-notice-compulsory (2019-05-28) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA
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change-account-reference-date-company-current-shortened (2018-06-26) - AA01
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confirmation-statement-with-updates (2018-07-26) - CS01
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change-account-reference-date-company-previous-shortened (2018-12-31) - AA01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-06) - CH01
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termination-secretary-company-with-name-termination-date (2017-02-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-02-06) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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change-person-director-company-with-change-date (2017-02-08) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-26) - PSC09
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capital-alter-shares-subdivision (2017-02-13) - SH02
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resolution (2017-02-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-26) - PSC01
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change-account-reference-date-company-previous-shortened (2017-12-22) - AA01
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change-to-a-person-with-significant-control (2017-07-26) - PSC04
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confirmation-statement-with-updates (2017-07-26) - CS01
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resolution (2017-02-13) - RESOLUTIONS
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-01-05) - AA01
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gazette-notice-compulsory (2016-03-08) - GAZ1
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gazette-filings-brought-up-to-date (2016-03-09) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA
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accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-30) - TM02
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appoint-corporate-secretary-company-with-name (2014-04-30) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2013-11-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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appoint-corporate-secretary-company-with-name (2012-08-06) - AP04
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termination-secretary-company-with-name (2012-08-06) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-05-08) - AA
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gazette-filings-brought-up-to-date (2012-04-07) - DISS40
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gazette-notice-compulsary (2012-04-06) - GAZ1
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change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-13) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
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legacy (2009-07-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-07) - AA
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legacy (2008-07-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-29) - AA
keyboard_arrow_right 2006
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legacy (2006-07-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-29) - AA
keyboard_arrow_right 2005
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legacy (2005-07-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-01-29) - AA
keyboard_arrow_right 2004
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legacy (2004-01-28) - 287
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legacy (2004-01-28) - 288a
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legacy (2004-07-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-29) - AA
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legacy (2004-01-28) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-29) - AA
keyboard_arrow_right 2002
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legacy (2002-07-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-09) - AA
keyboard_arrow_right 2001
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legacy (2001-11-09) - 363s
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accounts-with-accounts-type-small (2001-05-22) - AA
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legacy (2001-03-21) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-17) - AA
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legacy (2000-09-05) - 288b
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legacy (2000-10-13) - 363s
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legacy (2000-09-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-01) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-21) - 225
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legacy (1998-07-21) - 288b
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legacy (1998-07-21) - 288a
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incorporation-company (1998-07-09) - NEWINC