About

Registered Number: SC473580
Date of Incorporation: 26/03/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

 

Having been setup in 2014, Rmec Group Ltd has its registered office in Aberdeen, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Rmec Group Ltd. This organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDINER, Jock Alistair 26 March 2014 15 November 2017 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 11 October 2018
AP01 - Appointment of director 03 April 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 03 January 2018
AP01 - Appointment of director 15 November 2017
TM01 - Termination of appointment of director 15 November 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 04 October 2016
TM01 - Termination of appointment of director 15 June 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 01 October 2015
RESOLUTIONS - N/A 01 July 2015
SH19 - Statement of capital 01 July 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 July 2015
CAP-SS - N/A 01 July 2015
AR01 - Annual Return 16 April 2015
SH01 - Return of Allotment of shares 07 August 2014
AP01 - Appointment of director 07 August 2014
AP01 - Appointment of director 24 April 2014
AP01 - Appointment of director 24 April 2014
AP01 - Appointment of director 24 April 2014
RESOLUTIONS - N/A 22 April 2014
SH01 - Return of Allotment of shares 22 April 2014
SH08 - Notice of name or other designation of class of shares 22 April 2014
MR01 - N/A 17 April 2014
MR01 - N/A 17 April 2014
MR01 - N/A 17 April 2014
MR01 - N/A 17 April 2014
466(Scot) - N/A 17 April 2014
466(Scot) - N/A 17 April 2014
466(Scot) - N/A 17 April 2014
466(Scot) - N/A 17 April 2014
466(Scot) - N/A 10 April 2014
MR01 - N/A 08 April 2014
NEWINC - New incorporation documents 26 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 April 2014 Outstanding

N/A

A registered charge 07 April 2014 Outstanding

N/A

A registered charge 07 April 2014 Outstanding

N/A

A registered charge 07 April 2014 Outstanding

N/A

A registered charge 07 April 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.