RMEC GROUP LIMITED

SC473580
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU

Documents

Documents
Date Category Description Pages
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Mar 2024 accounts Annual Accounts 17 Buy now
19 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 103 Buy now
19 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 May 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Apr 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Apr 2023 accounts Annual Accounts 29 Buy now
05 Aug 2022 mortgage Registration of a charge 14 Buy now
05 Aug 2022 mortgage Registration of a charge 15 Buy now
13 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2022 incorporation Memorandum Articles 27 Buy now
07 Apr 2022 resolution Resolution 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Andrew Craig Paterson) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Alan David Ramsay) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Stuart Ewen Mathers) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Bryan Douglas Fagan) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Ewan Alisdair Duncan Mackinnon) 1 Buy now
06 Apr 2022 officers Appointment of director (Mr Euan Alexander Edmondston Leask) 2 Buy now
06 Apr 2022 officers Appointment of director (Mr Keith Moorhouse) 2 Buy now
06 Apr 2022 capital Return of Allotment of shares 3 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 27 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2021 accounts Annual Accounts 28 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 27 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Oct 2018 accounts Annual Accounts 24 Buy now
03 Apr 2018 officers Appointment of director (Mr Andrew Craig Paterson) 2 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2018 accounts Annual Accounts 24 Buy now
15 Nov 2017 officers Appointment of director (Mr Ewan Alisdair Duncan Mackinnon) 2 Buy now
15 Nov 2017 officers Termination of appointment of director (Jock Alistair Gardiner) 1 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 27 Buy now
15 Jun 2016 officers Termination of appointment of director (Antony Mark Kitchener) 1 Buy now
22 Apr 2016 annual-return Annual Return 10 Buy now
01 Oct 2015 accounts Annual Accounts 26 Buy now
01 Jul 2015 capital Statement of capital (Section 108) 4 Buy now
01 Jul 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Jul 2015 resolution Resolution 1 Buy now
01 Jul 2015 insolvency Solvency Statement dated 25/06/15 2 Buy now
16 Apr 2015 annual-return Annual Return 9 Buy now
07 Aug 2014 capital Return of Allotment of shares 3 Buy now
07 Aug 2014 officers Appointment of director (Mr Anthony Kitchener) 2 Buy now
24 Apr 2014 officers Appointment of director (Mr Alan David Ramsay) 2 Buy now
24 Apr 2014 officers Appointment of director (Mr Stuart Ewen Mathers) 2 Buy now
24 Apr 2014 officers Appointment of director (Mr Bryan Douglas Fagan) 2 Buy now
22 Apr 2014 capital Return of Allotment of shares 4 Buy now
22 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
22 Apr 2014 resolution Resolution 48 Buy now
17 Apr 2014 mortgage Registration of a charge 22 Buy now
17 Apr 2014 mortgage Registration of a charge 22 Buy now
17 Apr 2014 mortgage Registration of a charge 22 Buy now
17 Apr 2014 mortgage Registration of a charge 22 Buy now
17 Apr 2014 mortgage Mortgage Alter Floating Charge 46 Buy now
17 Apr 2014 mortgage Mortgage Alter Floating Charge 46 Buy now
17 Apr 2014 mortgage Mortgage Alter Floating Charge 46 Buy now
17 Apr 2014 mortgage Mortgage Alter Floating Charge 47 Buy now
10 Apr 2014 mortgage Mortgage Alter Floating Charge 45 Buy now
08 Apr 2014 mortgage Registration of a charge 20 Buy now
26 Mar 2014 incorporation Incorporation Company 18 Buy now