RMEC LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

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

Director
FAGAN, Bryan Douglas
Appointed Date: 07 April 2014
50 years old

Director
MATHERS, Stuart Ewen
Appointed Date: 07 April 2014
56 years old

Director
RAMSAY, Alan David
Appointed Date: 26 May 2004
53 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

Secretary
RAMSAY, Elizabeth Anne Isles
Resigned: 07 April 2014
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

29 May 2017
Confirmation statement made on 26 May 2017 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 11

01 Oct 2015
Accounts for a small company made up to 31 March 2015
26 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 11

...
... and 45 more events
02 Jun 2004
New secretary appointed
02 Jun 2004
New director appointed
02 Jun 2004
Director resigned
02 Jun 2004
Secretary resigned
26 May 2004
Incorporation

RMEC LIMITED Charges

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…