Company number SC268433
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 11
. The most likely internet sites of RMEC LIMITED are www.rmec.co.uk, and www.rmec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Limited is a Private Limited Company.
The company registration number is SC268433. Rmec Limited has been working since 26 May 2004.
The present status of the company is Active. The registered address of Rmec 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. MATHERS, Stuart Ewen is a Director of the company. RAMSAY, Alan David is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Secretary RAMSAY, Elizabeth Anne Isles has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Machining".
Current Directors
Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 07 April 2014
Resigned Directors
Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004
Persons With Significant Control
Rmec Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RMEC LIMITED Events
7 April 2014
Charge code SC26 8433 0007
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Angela Mathers
Description: Contains floating charge…
7 April 2014
Charge code SC26 8433 0006
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Stuart Ewen Mathers
Description: Contains floating charge…
7 April 2014
Charge code SC26 8433 0005
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Elizabeth Ramsay
Description: Contains floating charge…
7 April 2014
Charge code SC26 8433 0004
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Alan Ramsay
Description: Contains floating charge…
7 April 2014
Charge code SC26 8433 0003
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…
27 November 2012
Standard security
Delivered: 13 December 2012
Status: Satisfied
on 11 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at kirkton aberlemno extending to 44.42 hectares…
21 December 2006
Bond & floating charge
Delivered: 4 January 2007
Status: Satisfied
on 27 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…