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RMEC LIMITED

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

This company is commonly known as Rmec Limited. The company was founded 20 years ago and was given the registration number SC268433. The firm's registered office is in ABERDEEN. You can find them at Blackwood House, Union Grove Lane, Aberdeen, . This company's SIC code is 25620 - Machining.

Company Information

Name:RMEC LIMITED
Company Number:SC268433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Corporate Secretary07 April 2014Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Director07 April 2014Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Director31 March 2022Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Director07 April 2014Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Director31 March 2022Active
Cotton Of Turin, Forfar, DD8 2UJ

Director26 May 2004Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Director31 March 2022Active
Unit 6, Kirkhill Commercial Park, Dyce Avenue, Dyce, United Kingdom, AB21 0LQ

Director31 March 2022Active
Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP

Secretary26 May 2004Active
Cotton Of Turin, Forfar, DD8 2UJ

Secretary26 May 2004Active
Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP

Director26 May 2004Active
Rmec Limited, Cotton Of Pitkennedy, Forfar, Scotland, DD8 2UH

Director01 April 2018Active

People with Significant Control

Hsbc Corporate Trustee Company (Uk) Limited
Notified on:03 August 2022
Status:Active
Country of residence:England
Address:8, Canada Square, London, England, E14 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Rmec Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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