REMOTE SYSTEMS SOLUTIONS LTD.
REMOTE SYSTEM SOLUTIONS LIMITED LOMOND VENTURES (115) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 6YG

Company number SC265921
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 3 WOODEND TERRACE, ABERDEEN, AB15 6YG
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of REMOTE SYSTEMS SOLUTIONS LTD. are www.remotesystemssolutions.co.uk, and www.remote-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Dyce Rail Station is 4.3 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remote Systems Solutions Ltd is a Private Limited Company. The company registration number is SC265921. Remote Systems Solutions Ltd has been working since 02 April 2004. The present status of the company is Active. The registered address of Remote Systems Solutions Ltd is 3 Woodend Terrace Aberdeen Ab15 6yg. . COOPER, Patricia May is a Secretary of the company. COOPER, Gavin Stanley is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
COOPER, Patricia May
Appointed Date: 06 September 2004
Director
COOPER, Gavin Stanley
Appointed Date: 06 September 2004
65 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 06 September 2004
Appointed Date: 02 April 2004
Nominee Director
ACS NOMINEES LIMITED
Resigned: 06 September 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Mr Gavin Stanley Cooper
Notified on: 31 March 2017
65 years old
Nature of control: Ownership of shares – 75% or more

REMOTE SYSTEMS SOLUTIONS LTD. Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 30 September 2014
25 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 1
...
... and 25 more events
14 Sep 2004
Director resigned
14 Sep 2004
Registered office changed on 14/09/04 from: 19 glasgow road paisley PA1 3QX
07 Sep 2004
Company name changed lomond ventures (115) LIMITED\certificate issued on 07/09/04
07 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004
Incorporation

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