This company is commonly known as Remote Measurement Systems Limited. The company was founded 25 years ago and was given the registration number SC187470. The firm's registered office is in ABERDEEN. You can find them at Brodies House, 31 - 33 Union Grove, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | REMOTE MEASUREMENT SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC187470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1998 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Frp Advisory Trading Limited, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD | Director | 13 November 2018 | Active |
| 2500, Tanglewilde Street, Suite 300, Houston, United States, 77063 | Director | 01 February 2017 | Active |
| 15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Corporate Secretary | 01 February 2017 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 07 October 2013 | Active |
| Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE | Corporate Secretary | 01 September 2000 | Active |
| 18, Carden Place, Aberdeen, Scotland, AB10 1UQ | Corporate Secretary | 05 December 2003 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 13 July 2012 | Active |
| 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS | Corporate Secretary | 04 November 2021 | Active |
| Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE | Corporate Nominee Secretary | 09 July 1998 | Active |
| Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD | Director | 16 July 1998 | Active |
| Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE | Nominee Director | 09 July 1998 | Active |
| 2500, Tanglewilde Street, Suite 300, Houston, United States, 77063 | Director | 01 February 2017 | Active |
| Mr Paul Anthony Donegan Mcclure | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | Irish,British |
| Country of residence | : | Scotland |
| Address | : | 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-03 | Insolvency | Liquidation compulsory notice winding up order court scotland. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-21 | Other | Legacy. | Download |
| 2022-01-12 | Accounts | Legacy. | Download |
| 2022-01-12 | Other | Legacy. | Download |
| 2021-11-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-21 | Accounts | Legacy. | Download |
| 2020-12-21 | Other | Legacy. | Download |
| 2020-12-21 | Other | Legacy. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-25 | Officers | Termination director company with name termination date. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-31 | Accounts | Legacy. | Download |
| 2020-01-31 | Other | Legacy. | Download |
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