This company is commonly known as R & M Engineering (huntly) Limited. The company was founded 20 years ago and was given the registration number SC266167. The firm's registered office is in HUNTLY. You can find them at Steven Road, Huntly Industrial Estate, Huntly, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | R & M ENGINEERING (HUNTLY) LIMITED |
|---|---|---|
| Company Number | : | SC266167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Steven Road, Huntly Industrial Estate, Huntly, United Kingdom, AB54 8SX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Steven Road, Huntly Industrial Estate, Huntly, United Kingdom, AB54 8SX | Director | 19 April 2023 | Active |
| Steven Road, Huntly Industrial Estate, Huntly, United Kingdom, AB54 8SX | Director | 18 April 2023 | Active |
| Steven Road, Huntly Industrial Estate, Huntly, United Kingdom, AB54 8SX | Director | 18 April 2023 | Active |
| No 2, Dunkinty, Elgin, United Kingdom, IV30 8RA | Director | 30 April 2008 | Active |
| Cromdale House, Broomhill Road, Huntly, AB55 5EX | Secretary | 07 April 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 07 April 2004 | Active |
| 50, Lothian Road, Edinburgh, EH3 9WJ | Corporate Secretary | 12 December 2013 | Active |
| Strathdeveron House, Steven Road, Huntly, AB54 8SX | Director | 02 September 2015 | Active |
| 19 Spey Crescent, Milnecroft, Fochabers, IV32 7QN | Director | 07 April 2004 | Active |
| Steven Road, Huntly Industrial Estate, Huntly, United Kingdom, AB54 8SX | Director | 12 December 2013 | Active |
| Steven Road, Huntly Industrial Estate, Huntly, United Kingdom, AB54 8SX | Director | 01 February 2021 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 07 April 2004 | Active |
| Aurora Energy Services Limited | ||
| Notified on | : | 18 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | I7v House, Straloch, Newmachar, United Kingdom, AB21 0RW |
| Nature of control | : |
|
| R. & M. Engineering Group Limited | ||
| Notified on | : | 28 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Steven Road, Huntly Industrial Estate, Huntly, United Kingdom, AB54 8SX |
| Nature of control | : |
|
| R. & M. Engineering Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Strathdeveron House, Steven Road, Huntly, Scotland, AB54 8SX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Incorporation | Memorandum articles. | Download |
| 2023-04-20 | Resolution | Resolution. | Download |
| 2023-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
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