• UK
  • RMEC LIMITED - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom

Company Information

Company registration number
SC268433
Company Status
LIVE
Country
United Kingdom
Registered Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU UK

Management

Managing Directors
FAGAN, Bryan Douglas
LEASK, Euan Alexander Edmondston
MATHERS, Stuart Ewen
MOORHOUSE, Keith
RAMSAY, Alan David
RAPER, Mark
STARK, Jennifer Anne
Company secretaries
BLACKWOOD PARTNERS LLP

Company Details

Type of Business
ltd
Incorporated
2004-05-26
Age Of Company
2004-05-26 20 years
SIC/NACE
25620

Ownership

Beneficial Owners
Hsbc Corporate Trustee Company (Uk) Limited
Rmec Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-09
Last Date: 2023-05-26

RMEC LIMITED Company Description

RMEC LIMITED is a ltd registered in United Kingdom with the Company reg no SC268433. Its current trading status is "live". It was registered 2004-05-26. It has declared SIC or NACE codes as "25620". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Blackwood House .
More information

Get RMEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rmec Limited - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom

2004-05-26 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-03-19) - GUARANTEE2

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  • legacy (2024-03-19) - AGREEMENT2

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  • legacy (2024-03-19) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-19) - AA

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  • confirmation-statement-with-updates (2023-06-06) - CS01

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  • accounts-with-accounts-type-small (2023-04-06) - AA

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  • change-account-reference-date-company-previous-shortened (2023-04-26) - AA01

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  • mortgage-satisfy-charge-full (2022-04-13) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-05) - MR01

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  • notification-of-a-person-with-significant-control (2022-08-04) - PSC02

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  • confirmation-statement-with-no-updates (2022-05-26) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-07) - AP01

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  • memorandum-articles (2022-04-07) - MA

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  • resolution (2022-04-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-04-06) - AP01

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  • accounts-with-accounts-type-small (2021-12-20) - AA

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  • accounts-with-accounts-type-small (2021-04-06) - AA

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  • confirmation-statement-with-no-updates (2021-05-26) - CS01

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  • confirmation-statement-with-no-updates (2020-05-29) - CS01

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  • accounts-with-accounts-type-small (2019-12-09) - AA

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  • confirmation-statement-with-no-updates (2019-05-28) - CS01

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  • accounts-with-accounts-type-small (2018-10-11) - AA

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  • confirmation-statement-with-no-updates (2018-05-30) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • accounts-with-accounts-type-small (2018-01-03) - AA

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  • confirmation-statement-with-updates (2017-05-29) - CS01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • accounts-with-accounts-type-small (2015-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-04-17) - AD01

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  • appoint-person-director-company-with-name (2014-04-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01

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  • resolution (2014-04-17) - RESOLUTIONS

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  • second-filing-of-form-with-form-type-made-up-date (2014-11-05) - RP04

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  • termination-secretary-company-with-name (2014-04-17) - TM02

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  • accounts-with-accounts-type-small (2014-08-20) - AA

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  • appoint-corporate-secretary-company-with-name (2014-04-17) - AP04

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  • mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01

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  • mortgage-satisfy-charge-full (2014-02-11) - MR04

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  • mortgage-satisfy-charge-full (2014-03-27) - MR04

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  • mortgage-alter-floating-charge (2014-04-10) - 466(Scot)

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  • mortgage-alter-floating-charge (2014-04-17) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number (2014-04-08) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-27) - AR01

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  • legacy (2012-12-13) - MG01s

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  • accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-08-29) - AA

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  • legacy (2009-05-26) - 363a

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  • legacy (2008-08-22) - 123

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  • resolution (2008-08-21) - RESOLUTIONS

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  • legacy (2008-08-21) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2008-08-13) - AA

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  • legacy (2008-07-22) - 363a

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  • legacy (2007-06-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-11-14) - AA

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  • legacy (2007-01-04) - 410(Scot)

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  • accounts-with-accounts-type-total-exemption-small (2006-10-02) - AA

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  • legacy (2006-06-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-15) - AA

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  • legacy (2005-06-10) - 363s

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  • legacy (2004-06-02) - 288a

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  • incorporation-company (2004-05-26) - NEWINC

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  • legacy (2004-06-02) - 288b

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  • legacy (2004-06-08) - 225

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