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RB MEASUREMENT SOLUTIONS LTD

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

This company is commonly known as Rb Measurement Solutions Ltd. The company was founded 12 years ago and was given the registration number SC413302. The firm's registered office is in INVERNESS. You can find them at 6 Lochlann Court, Culloden, Inverness, . This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name:RB MEASUREMENT SOLUTIONS LTD
Company Number:SC413302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2011
End of financial year:31 May 2021
Jurisdiction:Scotland
Industry Codes:
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:6 Lochlann Court, Culloden, Inverness, Scotland, IV2 7UF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Lochlann Court, Culloden, Inverness, Scotland, IV2 7UF

Director01 December 2016Active
Kildonan, Station Road, Conon Bridge, Dingwall, Scotland, IV7 8BJ

Director16 December 2011Active

People with Significant Control

Mrs Andrea Bell
Notified on:01 December 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:Scotland
Address:6, Lochlann Court, Inverness, Scotland, IV2 7UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Bell
Notified on:01 December 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Scotland
Address:6, Lochlann Court, Inverness, Scotland, IV2 7UF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-01-08Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-10-08Address

Change registered office address company with date old address new address.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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2017-02-06Officers

Appoint person director company with name date.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-22Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-05-21Accounts

Change account reference date company current extended.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type total exemption small.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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2011-12-16Incorporation

Incorporation company.

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