REMOTE MEASUREMENT SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Registered office address changed from C/O Frp Advisory Trading Limited, Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to 4th Floor Meridian, Union Row Aberdeen AB10 1SA on 2024-04-23 |
| 07/09/237 September 2023 | Satisfaction of charge SC1874700001 in full |
| 10/10/2210 October 2022 | Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to C/O Frp Advisory Trading Limited, Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2022-10-10 |
| 03/10/223 October 2022 | Court order in a winding-up (& Court Order attachment) |
| 21/02/2221 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/02/2221 February 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 04/11/214 November 2021 | Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 2021-11-04 |
| 04/11/214 November 2021 | Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland to 12-16 Albyn Place Aberdeen AB10 1PS on 2021-11-04 |
| 25/09/2125 September 2021 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2021-09-24 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 25/05/2025 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLURE |
| 31/01/2031 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 31/01/2031 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 31/01/2031 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 14/01/2014 January 2020 | DISS40 (DISS40(SOAD)) |
| 07/01/207 January 2020 | FIRST GAZETTE |
| 07/08/197 August 2019 | PREVSHO FROM 30/03/2019 TO 31/12/2018 |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DONEGAN MCCLURE / 12/07/2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DONEGAN MCCLURE / 12/07/2019 |
| 08/06/198 June 2019 | DISS40 (DISS40(SOAD)) |
| 05/06/195 June 2019 | 30/03/18 UNAUDITED ABRIDGED |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED IAIN COOK |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SADYKHOV |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 26/06/1826 June 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 03/04/183 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 22/12/1722 December 2017 | PREVSHO FROM 01/04/2017 TO 31/03/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY DONEGAN MCCLURE |
| 26/07/1726 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2017 |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DONEGAN MCCLURE / 07/02/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | ADOPT ARTICLES 01/02/2017 |
| 13/02/1713 February 2017 | SUB-DIVISION 01/02/17 |
| 13/02/1713 February 2017 | SHARES SUB-DIVIDED 01/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERY DUMENKO / 01/02/2017 |
| 06/02/176 February 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SADYKHOV / 01/02/2017 |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MS VALERY DUMENKO |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR MARK SADYKHOV |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1874700001 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 05/01/165 January 2016 | PREVEXT FROM 31/03/2015 TO 01/04/2015 |
| 14/08/1514 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA UNITED KINGDOM |
| 30/04/1430 April 2014 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/07/1317 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 18 CARDEN PLACE ABERDEEN AB10 1UQ |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY ESSLEMONT CAMERON GAULD |
| 06/08/126 August 2012 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 03/08/123 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/127 April 2012 | DISS40 (DISS40(SOAD)) |
| 07/04/127 April 2012 | DISS40 (DISS40(SOAD)) |
| 06/04/126 April 2012 | FIRST GAZETTE |
| 13/07/1113 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/07/1013 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESSLEMONT CAMERON GAULD / 09/07/2010 |
| 13/07/1013 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: WINDSOR HOUSE, 12 QUEENS ROAD ABERDEEN AB15 4ZT |
| 13/10/0013 October 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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