RESCOM TECHNOLOGY LIMITED

Company number SC215294 ·

Active

91 filings

Date Filing
18 Aug 2026 GUARANTEE2 · 3 pages View document
27 Feb 2026 Change of details for Enermech Limited as a person with significant control on 2025-07-23 · 2 pages View document
27 Feb 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
6 Oct 2025 Full accounts made up to 2024-12-31 · 18 pages View document
23 Jul 2025 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to Enermech House Howes Road Aberdeen AB16 7AG on 2025-07-23 · 1 page View document
19 Jun 2025 Full accounts made up to 2023-12-31 · 17 pages View document
8 May 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
1 Apr 2025 Appointment of Steven Swanson as a director on 2025-03-24 · 2 pages View document
31 Mar 2025 Appointment of Mr. Tyson John Nunes De Souza as a director on 2025-03-24 · 2 pages View document
31 Mar 2025 Termination of appointment of Carl Richard Mook as a director on 2025-03-28 · 1 page View document
18 Dec 2024 Compulsory strike-off action has been discontinued View document
18 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
17 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
17 Dec 2024 First Gazette notice for compulsory strike-off View document
30 Oct 2024 Full accounts made up to 2022-12-31 · 18 pages View document
22 Apr 2024 Termination of appointment of Christian Ian Brown as a director on 2024-03-25 · 1 page View document
22 Feb 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
26 Jan 2024 Termination of appointment of Sandeep Sharma as a director on 2024-01-05 · 1 page View document
21 Aug 2023 Director's details changed for Carl Richard Mook on 2023-08-11 · 2 pages View document
7 Mar 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
7 Mar 2023 Register inspection address has been changed from 7 Sunbury Mews Edinburgh Midlothian EH4 3BX United Kingdom to 12-16 Albyn Place Aberdeen AB10 1PS · 1 page View document
12 Oct 2022 Full accounts made up to 2021-12-31 · 16 pages View document
20 May 2022 Appointment of Carl Richard Mook as a director on 2022-04-04 · 2 pages View document
19 May 2022 Termination of appointment of Ross Euan Mchardy as a director on 2022-04-21 · 1 page View document
24 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
14 Dec 2021 Full accounts made up to 2020-12-31 · 18 pages View document
11 Jun 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 7 SUNBURY MEWS EDINBURGH EH4 3BX View document
21 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENERMECH LIMITED View document
20 May 2020 CESSATION OF KENNETH GEORGE SLAVEN AS A PSC View document
20 May 2020 DIRECTOR APPOINTED MR SANDEEP SHARMA View document
20 May 2020 APPOINTMENT TERMINATED, SECRETARY MARIA SLAVEN View document
20 May 2020 APPOINTMENT TERMINATED, DIRECTOR KENNETH SLAVEN View document
20 May 2020 DIRECTOR APPOINTED MR CHRISTIAN IAN BROWN View document
20 May 2020 DIRECTOR APPOINTED MR ROSS EUAN MCHARDY View document
1 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES View document
17 Dec 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
9 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
21 Feb 2011 SAIL ADDRESS CHANGED FROM: 7 SUNBURY MEWS EDINBURGH MIDLOTHIAN EH4 3BX View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
4 Feb 2010 SAIL ADDRESS CREATED View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE SLAVEN / 04/02/2010 · 2 pages View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Mar 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
16 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Jun 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 May 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
26 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
1 Mar 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
27 Jan 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
26 Nov 2004 REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 22 DEVANHA GARDENS ABERDEEN ABERDEENSHIRE AB11 7UU View document
15 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
31 Jan 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
23 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
17 Feb 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
5 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Feb 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
9 Aug 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 View document
12 Feb 2001 S369(4) SHT NOTICE MEET 06/02/01 View document
12 Feb 2001 DIRECTOR RESIGNED View document
12 Feb 2001 SECRETARY RESIGNED View document
12 Feb 2001 NEW SECRETARY APPOINTED View document
12 Feb 2001 S80A AUTH TO ALLOT SEC 06/02/01 View document
12 Feb 2001 NEW DIRECTOR APPOINTED View document
1 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document