UKBizDB.co.uk

RESYS ENGINEERING SERVICES LTD

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

This company is commonly known as Resys Engineering Services Ltd. The company was founded 16 years ago and was given the registration number SC338656. The firm's registered office is in INVERURIE. You can find them at Office 7 Oldmeldrum Business Centre Colpy Way, Colpy Road Industrial Estate, Oldmeldrum, Inverurie, Aberdeenshire. This company's SIC code is 28120 - Manufacture of fluid power equipment.

Company Information

Name:RESYS ENGINEERING SERVICES LTD
Company Number:SC338656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 28120 - Manufacture of fluid power equipment
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Office 7 Oldmeldrum Business Centre Colpy Way, Colpy Road Industrial Estate, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0BZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7 Oldmeldrum Business Centre, Colpy Way, Colpy Road Industrial Estate, Oldmeldrum, Inverurie, Scotland, AB51 0BZ

Secretary29 February 2008Active
Office 7 Oldmeldrum Business Centre, Colpy Way, Colpy Road Industrial Estate, Oldmeldrum, Inverurie, Scotland, AB51 0BZ

Director29 February 2008Active
Office 7 Oldmeldrum Business Centre, Colpy Way, Colpy Road Industrial Estate, Oldmeldrum, Inverurie, Scotland, AB51 0BZ

Director29 February 2008Active
Suite 8, 2 Commercial Street, Leith, Edinburgh, EH6 6JA

Secretary29 February 2008Active
Suite 8, 2 Commercial Street, Leith, Edinburgh, EH6 6JA

Director29 February 2008Active

People with Significant Control

Mr Calum Andrew Masson
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Scotland
Address:Office 7 Oldmeldrum Business Centre, Colpy Way, Colpy Road Industrial Estate, Inverurie, Scotland, AB51 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Forsyth
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Scotland
Address:Office 7 Oldmeldrum Business Centre, Colpy Way, Colpy Road Industrial Estate, Inverurie, Scotland, AB51 0BZ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Accounts

Accounts with accounts type total exemption full.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type total exemption full.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-11Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Accounts

Accounts with accounts type total exemption full.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Accounts

Accounts with accounts type total exemption small.

Download
2016-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-18Accounts

Accounts with accounts type total exemption small.

Download
2015-06-12Officers

Change person director company with change date.

Download
2015-06-12Officers

Change person director company with change date.

Download
2015-06-12Officers

Change person director company with change date.

Download
2015-06-12Officers

Change person secretary company with change date.

Download
2015-06-12Address

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

Download
2015-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.