RMEC GROUP LIMITED
Company number SC473580 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 16 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Dec 2025 | Application to strike the company off the register · 3 pages | View document |
| 17 Nov 2025 | CAP-SS · 1 page | View document |
| 17 Nov 2025 | SH20 · 1 page | View document |
| 17 Nov 2025 | Statement of capital on 2025-11-17 · 3 pages | View document |
| 17 Nov 2025 | Resolutions · 1 page | View document |
| 17 Sep 2025 | Change of details for Centurion Uk Rentals & Services Holdings Limited as a person with significant control on 2025-09-10 · 2 pages | View document |
| 17 Sep 2025 | Satisfaction of charge SC4735800007 in full · 1 page | View document |
| 17 Sep 2025 | Satisfaction of charge SC4735800006 in full · 1 page | View document |
| 2 Sep 2025 | PARENT_ACC · 122 pages | View document |
| 2 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 2 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 2 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 2 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 2 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 2 Dec 2024 | PARENT_ACC · 139 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 27 Mar 2024 | Withdrawal of a person with significant control statement on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Notification of Centurion Uk Rentals & Services Holdings Limited as a person with significant control on 2022-03-31 · 2 pages | View document |
| 19 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 19 Mar 2024 | PARENT_ACC · 103 pages | View document |
| 19 Mar 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 19 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 1 May 2023 | Confirmation statement made on 2023-03-26 with updates · 7 pages | View document |
| 20 Apr 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 11 Apr 2023 | Group of companies' accounts made up to 2022-03-31 · 29 pages | View document |
| 7 Apr 2022 | Resolutions · 1 page | View document |
| 7 Apr 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 7 Apr 2022 | Resolutions | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 20 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 27 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 9 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 11 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MR ANDREW CRAIG PATERSON | View document |
| 3 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOCK GARDINER | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MR EWAN ALISDAIR DUNCAN MACKINNON | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 4 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY KITCHENER | View document |
| 22 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 1 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Jul 2015 | SOLVENCY STATEMENT DATED 25/06/15 | View document |
| 1 Jul 2015 | REDUCE ISSUED CAPITAL 25/06/2015 | View document |
| 1 Jul 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 1029023.50 | View document |
| 1 Jul 2015 | STATEMENT BY DIRECTORS | View document |
| 16 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 7 Aug 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 3350000 | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED MR ANTHONY KITCHENER | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR ALAN DAVID RAMSAY | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR STUART EWEN MATHERS | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR BRYAN DOUGLAS FAGAN | View document |
| 22 Apr 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 3350000 | View document |
| 22 Apr 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4735800003 | View document |
| 17 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4735800005 | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4735800004 | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4735800002 | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4735800005 | View document |
| 17 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4735800003 | View document |
| 17 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4735800002 | View document |
| 17 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4735800004 | View document |
| 10 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4735800001 | View document |
| 8 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4735800001 | View document |
| 26 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |