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R. & M. ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R. & M. Engineering Limited. The company was founded 44 years ago and was given the registration number SC070205. 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 99999 - Dormant Company.

Company Information

Name:R. & M. ENGINEERING LIMITED
Company Number:SC070205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1979
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
205, West George Street, Glasgow, Scotland, G2 2LW

Director17 May 2023Active
Maven Capital Partners Uk Llp, Kintore House, 205 West George Street, Glasgow, United Kingdom, G2 2LW

Director23 January 2023Active
Cromdale House, Broomhill Road, Keith, United Kingdom, AB55 5EX

Secretary11 May 2004Active
2 Battlehill House, Battlehill, Huntly, AB54 8HX

Secretary-Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary12 December 2013Active
Strathdeveron House, Steven Road, Huntly, AB54 8SX

Director02 September 2015Active
19 Spey Crescent, Milnecroft, Fochabers, IV32 7QN

Director29 August 1998Active
Parkfield, Old Meldrum, Inverurie, AB51 0DL

Director-Active
Cromdale Broomhill Road, Keith, AB55 5EX

Director-Active
Cromdale House, Broomhill Road, Keith, United Kingdom, AB55 5EX

Director01 May 2002Active
No 2, Dunkinty, Elgin, United Kingdom, IV30 8RA

Director01 April 1998Active
Strathdeveron House, Steven Road, Huntly, AB54 8SX

Director10 July 2014Active

People with Significant Control

R. & M. Engineering Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Steven Road, Huntly Industrial Estate, Huntly, United Kingdom, AB54 8SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette dissolved voluntary.

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2024-02-13Gazette

Gazette notice voluntary.

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2024-02-05Dissolution

Dissolution application strike off company.

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2023-11-08Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-18Officers

Termination director company with name termination date.

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2023-04-19Change of name

Certificate change of name company.

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2023-04-19Officers

Termination secretary company with name termination date.

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2023-01-24Incorporation

Memorandum articles.

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2023-01-24Resolution

Resolution.

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2023-01-23Officers

Appoint person director company with name date.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type small.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-03-13Officers

Termination director company with name termination date.

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2019-01-09Capital

Capital statement capital company with date currency figure.

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2019-01-09Resolution

Resolution.

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2019-01-09Capital

Legacy.

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2019-01-09Insolvency

Legacy.

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