RMEC LIMITED
Company number SC268433 · Monitor this company
94 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 · 1 page | View document |
| 16 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Dec 2025 | Application to strike the company off the register · 3 pages | View document |
| 17 Sep 2025 | Satisfaction of charge SC2684330008 in full · 1 page | View document |
| 17 Sep 2025 | Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2025-09-10 · 1 page | View document |
| 8 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 5 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Sep 2025 | PARENT_ACC · 122 pages | View document |
| 4 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 10 Mar 2025 | Termination of appointment of Alan David Ramsay as a director on 2025-03-06 · 1 page | View document |
| 10 Mar 2025 | Termination of appointment of Stuart Ewen Mathers as a director on 2025-03-06 · 1 page | View document |
| 10 Mar 2025 | Termination of appointment of Bryan Douglas Fagan as a director on 2025-03-06 · 1 page | View document |
| 2 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 2 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 2 Dec 2024 | PARENT_ACC · 139 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 19 Mar 2024 | PARENT_ACC · 103 pages | View document |
| 19 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 19 Mar 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-26 with updates · 4 pages | View document |
| 26 Apr 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 6 Apr 2023 | Accounts for a small company made up to 2022-03-31 · 13 pages | View document |
| 7 Apr 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 7 Apr 2022 | Resolutions | View document |
| 7 Apr 2022 | Resolutions · 1 page | View document |
| 20 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 26 May 2021 | CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES | View document |
| 6 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 9 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 11 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MR ANDREW CRAIG PATERSON | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 29 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 1 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 26 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 5 Nov 2014 | SECOND FILING WITH MUD 26/05/14 FOR FORM AR01 | View document |
| 20 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 29 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RAMSAY | View document |
| 17 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2684330005 | View document |
| 17 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2684330007 | View document |
| 17 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2684330006 | View document |
| 17 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2684330004 | View document |
| 17 Apr 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM COTTON OF TURIN BY FORFAR ANGUS DD8 2UJ | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MR STUART EWEN MATHERS | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MR BRYAN DOUGLAS FAGAN | View document |
| 17 Apr 2014 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684330004 | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684330005 | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684330006 | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684330007 | View document |
| 17 Apr 2014 | ADOPT ARTICLES 07/04/2014 | View document |
| 10 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2684330003 | View document |
| 8 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684330003 | View document |
| 27 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 13 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders · 5 pages | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders · 4 pages | View document |
| 29 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | NC INC ALREADY ADJUSTED 07/08/08 | View document |
| 21 Aug 2008 | GBP NC 1000/4000 07/08/2008 | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS | View document |
| 4 Jan 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 2 Jun 2004 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2004 | SECRETARY RESIGNED | View document |
| 2 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |