UKBizDB.co.uk

RESCOM TECHNOLOGY LIMITED

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

This company is commonly known as Rescom Technology Limited. The company was founded 23 years ago and was given the registration number SC215294. The firm's registered office is in ABERDEEN. You can find them at 12-16 Albyn Place, , Aberdeen, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RESCOM TECHNOLOGY LIMITED
Company Number:SC215294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2001
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12-16 Albyn Place, Aberdeen, Scotland, AB10 1PS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Director14 April 2020Active
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Director20 May 2022Active
7 Sunbury Mews, Edinburgh, EH4 3BX

Secretary06 February 2001Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Corporate Nominee Secretary01 February 2001Active
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Director14 April 2020Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Nominee Director01 February 2001Active
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Director14 April 2020Active
7 Sunbury Mews, Edinburgh, EH4 3BX

Director06 February 2001Active

People with Significant Control

Enermech Limited
Notified on:14 April 2020
Status:Active
Country of residence:Scotland
Address:12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenneth George Slaven
Notified on:07 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:7 Sunbury Mews, EH4 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Officers

Termination director company with name termination date.

Download
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-26Officers

Termination director company with name termination date.

Download
2023-08-21Officers

Change person director company with change date.

Download
2023-03-07Address

Change sail address company with old address new address.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type full.

Download
2022-05-31Officers

Change person director company with change date.

Download
2022-05-25Officers

Second filing of director appointment with name.

Download
2022-05-20Officers

Appoint person director company with name date.

Download
2022-05-19Officers

Termination director company with name termination date.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type full.

Download
2021-04-02Confirmation statement

Confirmation statement with updates.

Download
2020-11-10Accounts

Change account reference date company.

Download
2020-06-11Address

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

Download
2020-05-21Persons with significant control

Notification of a person with significant control.

Download
2020-05-20Persons with significant control

Cessation of a person with significant control.

Download
2020-05-20Officers

Termination director company with name termination date.

Download
2020-05-20Officers

Termination secretary company with name termination date.

Download
2020-05-20Officers

Appoint person director company with name date.

Download
2020-05-20Officers

Appoint person director company with name date.

Download
2020-05-20Officers

Appoint person director company with name date.

Download
2020-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.