RMEC LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
RMEC LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
RMEC LIMITED was incorporated 20 years ago on 26/05/2004 and has the registered number: SC268433. The accounts status is SMALL and accounts are next due on 31/12/2023.
RMEC LIMITED was incorporated 20 years ago on 26/05/2004 and has the registered number: SC268433. The accounts status is SMALL and accounts are next due on 31/12/2023.
RMEC LIMITED - ABERDEEN
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2022 | 31/12/2023 |
Registered Office
BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BLACKWOOD PARTNERS LLP | Corporate Secretary | 2014-04-07 | CURRENT | ||
| JENNIFER ANNE STARK | Sep 1988 | British | Director | 2022-03-31 | CURRENT |
| MR MARK RAPER | Aug 1983 | British | Director | 2022-03-31 | CURRENT |
| MR ALAN DAVID RAMSAY | Jun 1972 | British | Director | 2004-05-26 | CURRENT |
| MR KEITH MOORHOUSE | Mar 1967 | British | Director | 2022-03-31 | CURRENT |
| MR STUART EWEN MATHERS | Jul 1969 | British | Director | 2014-04-07 | CURRENT |
| MR EUAN ALEXANDER EDMONDSTON LEASK | Dec 1972 | British | Director | 2022-03-31 | CURRENT |
| MR BRYAN DOUGLAS FAGAN | Nov 1975 | British | Director | 2014-04-07 | CURRENT |
| MR ANDREW CRAIG PATERSON | Apr 1967 | British | Director | 2018-04-01 UNTIL 2022-03-31 | RESIGNED |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | 2004-05-26 UNTIL 2004-05-26 | RESIGNED | ||
| ELIZABETH ANNE ISLES RAMSAY | May 1977 | British | Secretary | 2004-05-26 UNTIL 2014-04-07 | RESIGNED |
| FIRSTSCOTTISH SECRETARIES LIMITED | Secretary | 2004-05-26 UNTIL 2004-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited | 2022-08-03 | London | Ownership of shares 75 to 100 percent | |
| Rmec Group Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |