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Officers14

Documents80

Additional data

Related companies5

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Last updated: Jun 01, 2024

RMEC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 May 2004 (20 years ago)

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Summary

NameRMEC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC268433
Incorporation Date26 May 2004 (20 years ago) / 560 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressABERDEEN, BLACKWOOD HOUSE, UNION GROVE LANE, AB10 6XU

Officers

corporate

IndividualUnited Kingdom

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Person with significant control


Appointed on03 Aug 2022

corporate

IndividualUnited Kingdom

RMEC GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fagan, Bryan Douglas

Director


Appointed on07 Apr 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Leask, Euan Alexander Edmondston

Director


Appointed on31 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blackwood Partners Llp

Corporate Secretary


Appointed on07 Apr 2014

individual

IndividualUnited Kingdom

Ramsay, Elizabeth Anne Isles

Secretary


Appointed on26 May 2004

Resigned on07 Apr 2014

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Documents

DateNameTypeDocument
05 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
04 Aug 2022Notification of a person with significant controlPSC02View
26 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date26 May 2024
    due by 09 Jun 2024
  • Last statement dated26 May 2023
Returns
  • Next returns datedue by 23 Jun 2017
  • Last returns dated26 May 2016
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

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Frequently asked questions

Where is RMEC LIMITED's headquarters?

RMEC LIMITED's headquarters is located at ABERDEEN, BLACKWOOD HOUSE, UNION GROVE LANE, AB10 6XU

What is RMEC LIMITED's industry?

RMEC LIMITED is in the industry of Machining

What year was RMEC LIMITED started?

RMEC LIMITED was started in 2004

Sources: Companies House