RMEC GROUP LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC473580
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Antony Mark Kitchener as a director on 12 June 2016. The most likely internet sites of RMEC GROUP LIMITED are www.rmecgroup.co.uk, and www.rmec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rmec Group Limited is a Private Limited Company. The company registration number is SC473580. Rmec Group Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Rmec Group Limited is Blackwood House Union Grove Lane Aberdeen Ab10 6xu. . BLACKWOOD PARTNERS LLP is a Secretary of the company. FAGAN, Bryan Douglas is a Director of the company. GARDINER, Jock Alistair is a Director of the company. MATHERS, Stuart Ewen is a Director of the company. RAMSAY, Alan David is a Director of the company. Director KITCHENER, Antony Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 26 March 2014
Director
FAGAN, Bryan Douglas
Appointed Date: 07 April 2014
50 years old
Director
GARDINER, Jock Alistair
Appointed Date: 26 March 2014
60 years old
Director
MATHERS, Stuart Ewen
Appointed Date: 07 April 2014
56 years old
Director
RAMSAY, Alan David
Appointed Date: 07 April 2014
53 years old

Resigned Directors

Director
KITCHENER, Antony Mark
Resigned: 12 June 2016
Appointed Date: 05 August 2014
64 years old

RMEC GROUP LIMITED Events

13 Apr 2017
Confirmation statement made on 26 March 2017 with updates
04 Oct 2016
Group of companies' accounts made up to 31 March 2016
15 Jun 2016
Termination of appointment of Antony Mark Kitchener as a director on 12 June 2016
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,020,023.5
01 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 19 more events
17 Apr 2014
Registration of charge 4735800003
17 Apr 2014
Registration of charge 4735800002
10 Apr 2014
Alterations to a floating charge
08 Apr 2014
Registration of charge 4735800001
26 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RMEC GROUP LIMITED Charges

7 April 2014
Charge code SC47 3580 0005
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Angela Mathers
Description: Contains floating charge…
7 April 2014
Charge code SC47 3580 0004
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Stuart Ewan Mathers
Description: Contains floating charge…
7 April 2014
Charge code SC47 3580 0003
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Elizabeth Ramsay
Description: Contains floating charge…
7 April 2014
Charge code SC47 3580 0002
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Alan Ramsay
Description: Contains floating charge…
7 April 2014
Charge code SC47 3580 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP as Security Trustee for Itself and Each of the Other Secured Parties
Description: Contains floating charge…

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