R & M ENGINEERING (HUNTLY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Appointment of Mr Brett Kenneth Raeside as a director on 2025-02-05 |
| 11/11/2411 November 2024 | Register(s) moved to registered office address Steven Road Huntly Industrial Estate Huntly AB54 8SX |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 22/12/2322 December 2023 | Registration of charge SC2661670005, created on 2023-12-21 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 29/06/2329 June 2023 | Cessation of R. & M. Engineering Group Limited as a person with significant control on 2023-04-18 |
| 22/06/2322 June 2023 | Notification of Aurora Energy Services Limited as a person with significant control on 2023-04-18 |
| 08/06/238 June 2023 | Full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Appointment of Mr Alan James Bailey as a director on 2023-04-19 |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Memorandum and Articles of Association |
| 20/04/2320 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Satisfaction of charge SC2661670004 in full |
| 19/04/2319 April 2023 | Satisfaction of charge SC2661670002 in full |
| 18/04/2318 April 2023 | Termination of appointment of Colin Maver as a director on 2023-04-18 |
| 18/04/2318 April 2023 | Termination of appointment of Burness Paull Llp as a secretary on 2023-04-18 |
| 18/04/2318 April 2023 | Appointment of Mr Douglas Hunter Duguid as a director on 2023-04-18 |
| 18/04/2318 April 2023 | Appointment of Michael Andrew Buchan as a director on 2023-04-18 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 24/04/1924 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R. & M. ENGINEERING GROUP LIMITED |
| 24/04/1924 April 2019 | CESSATION OF R. & M. ENGINEERING LIMITED AS A PSC |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKAY |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2661670002 |
| 16/05/1716 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2661670003 |
| 16/05/1716 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2661670004 |
| 16/05/1716 May 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2661670004 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM STRATHDEVERON HOUSE STEVEN ROAD HUNTLY AB54 8SX |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEATON |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 05/12/155 December 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2661670003 |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2661670003 |
| 04/11/154 November 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2661670002 |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR GRAHAM JOHN BEATON |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND |
| 15/01/1415 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 892-INST CREATE CHARGES:SCOT |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2661670002 |
| 20/12/1320 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD MACKAY |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED ROBERT HUGH MACKAY |
| 19/12/1319 December 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCLEAN / 16/02/2012 |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/05/095 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 07/04/09; NO CHANGE OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN COLLINS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED ALAN MCLEAN |
| 07/04/087 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 24/04/0624 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 07/04/06; NO CHANGE OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 09/04/049 April 2004 | SECRETARY RESIGNED |
| 09/04/049 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 09/04/049 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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