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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
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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 .
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
- 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 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-29) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-29) - CS01
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-29) - AA
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legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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)
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-02) - AA
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legacy (2006-06-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-15) - AA
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legacy (2005-06-10) - 363s
keyboard_arrow_right 2004
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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