Remote Measurement Systems Limited

Company Name	Remote Measurement Systems Limited
Directors	Valery Dumenko and Iain Cook
Company Status	Liquidation
Company Number	SC187470
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Valery Dumenko
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 February 2017(18 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2500 Tanglewilde Street Suite 300 Houston Texas 77063

Director Name	Iain Cook
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor Meridian, Union Row Aberdeen AB10 1SA Scotland

Director Name	Mr Paul Anthony Donegan McClure
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish,British
Status	Resigned
Appointed	16 July 1998(1 week after company formation)
Appointment Duration	21 years, 10 months (resigned 14 May 2020)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Mark Sadykhov
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2017(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	2500 Tanglewilde Street Suite 300 Houston Texas 77063

Director Name	MMA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	The Commercial Law Practice (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 05 December 2003)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Secretary Name	Esslemont Cameron Gauld (Corporation)
Status	Resigned
Appointed	05 December 2003(5 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 July 2012)
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2012(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 2013)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	07 October 2013(15 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2017)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2017(18 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 September 2021)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Raeburn Christie Clark & Wallace Llp (Corporation)
Status	Resigned
Appointed	04 November 2021(23 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 April 2022)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	www.remote-measurement-systems.co.uk

Location

Registered Address	C/O Frp Advisory Trading Limited, Suite B 4th Floor Meridian, Union Row Aberdeen AB10 1SA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Financials

Year	2013
Net Worth	£499,579
Cash	£331,366
Current Liabilities	£265,217

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 July 2022 (1 year, 9 months ago)
Next Return Due	27 July 2023 (overdue)

Charges

29 June 2016	Delivered on: 8 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Field 28 west mains of barras, stonehaven being part and portion of title KNC5251. Outstanding

Filing History

21 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
21 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (48 pages)
21 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
24 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
13 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
25 May 2020	Termination of appointment of Paul Anthony Donegan Mcclure as a director on 14 May 2020 (1 page)
31 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (49 pages)
31 January 2020	Total exemption full accounts made up to 31 December 2018 (14 pages)
31 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
31 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 January 2020	Compulsory strike-off action has been discontinued (1 page)
7 January 2020	First Gazette notice for compulsory strike-off (1 page)
7 August 2019	Previous accounting period shortened from 30 March 2019 to 31 December 2018 (1 page)
12 July 2019	Change of details for Mr Paul Anthony Donegan Mcclure as a person with significant control on 12 July 2019 (2 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
12 July 2019	Director's details changed for Mr Paul Anthony Donegan Mcclure on 12 July 2019 (2 pages)
8 June 2019	Compulsory strike-off action has been discontinued (1 page)
5 June 2019	Unaudited abridged accounts made up to 30 March 2018 (8 pages)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
16 November 2018	Appointment of Iain Cook as a director on 13 November 2018 (2 pages)
16 November 2018	Termination of appointment of Mark Sadykhov as a director on 13 November 2018 (1 page)
26 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
26 June 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages)
3 April 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Previous accounting period shortened from 1 April 2017 to 31 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 1 April 2017 to 31 March 2017 (1 page)
26 July 2017	Change of details for Mr Paul Anthony Donegan Mcclure as a person with significant control on 7 February 2017 (2 pages)
26 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
26 July 2017	Change of details for Mr Paul Anthony Donegan Mcclure as a person with significant control on 7 February 2017 (2 pages)
26 July 2017	Withdrawal of a person with significant control statement on 26 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
26 July 2017	Withdrawal of a person with significant control statement on 26 July 2017 (2 pages)
26 July 2017	Notification of Paul Anthony Donegan Mcclure as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Paul Anthony Donegan Mcclure as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Paul Anthony Donegan Mcclure as a person with significant control on 6 April 2016 (2 pages)
14 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
14 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 February 2017	Resolutions RES13 ‐ Shares sub-divided 01/02/2017 (1 page)
13 February 2017	Resolutions RES13 ‐ Shares sub-divided 01/02/2017 (1 page)
13 February 2017	Sub-division of shares on 1 February 2017 (4 pages)
13 February 2017	Sub-division of shares on 1 February 2017 (4 pages)
8 February 2017	Director's details changed for Ms Valery Dumenko on 1 February 2017 (2 pages)
8 February 2017	Director's details changed for Ms Valery Dumenko on 1 February 2017 (2 pages)
6 February 2017	Appointment of Mr Mark Sadykhov as a director on 1 February 2017 (2 pages)
6 February 2017	Appointment of Ms Valery Dumenko as a director on 1 February 2017 (2 pages)
6 February 2017	Appointment of Ms Valery Dumenko as a director on 1 February 2017 (2 pages)
6 February 2017	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 6 February 2017 (1 page)
6 February 2017	Termination of appointment of Burness Paull Llp as a secretary on 1 February 2017 (1 page)
6 February 2017	Appointment of Mr Mark Sadykhov as a director on 1 February 2017 (2 pages)
6 February 2017	Director's details changed for Mr Mark Sadykhov on 1 February 2017 (2 pages)
6 February 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 February 2017 (2 pages)
6 February 2017	Director's details changed for Mr Mark Sadykhov on 1 February 2017 (2 pages)
6 February 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 February 2017 (2 pages)
6 February 2017	Termination of appointment of Burness Paull Llp as a secretary on 1 February 2017 (1 page)
6 February 2017	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 6 February 2017 (1 page)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
8 July 2016	Registration of charge SC1874700001, created on 29 June 2016 (8 pages)
8 July 2016	Registration of charge SC1874700001, created on 29 June 2016 (8 pages)
6 April 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 April 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	Previous accounting period extended from 31 March 2015 to 1 April 2015 (3 pages)
5 January 2016	Previous accounting period extended from 31 March 2015 to 1 April 2015 (3 pages)
14 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (4 pages)
14 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (4 pages)
14 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (4 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (4 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (4 pages)
30 April 2014	Appointment of Burness Paull Llp as a secretary (2 pages)
30 April 2014	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
30 April 2014	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 30 April 2014 (1 page)
30 April 2014	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
30 April 2014	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 30 April 2014 (1 page)
30 April 2014	Appointment of Burness Paull Llp as a secretary (2 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
6 August 2012	Termination of appointment of Esslemont Cameron Gauld as a secretary (1 page)
6 August 2012	Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 6 August 2012 (1 page)
6 August 2012	Appointment of Lc Secretaries Limited as a secretary (2 pages)
6 August 2012	Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 6 August 2012 (1 page)
6 August 2012	Termination of appointment of Esslemont Cameron Gauld as a secretary (1 page)
6 August 2012	Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 6 August 2012 (1 page)
6 August 2012	Appointment of Lc Secretaries Limited as a secretary (2 pages)
3 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 May 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Secretary's details changed for Esslemont Cameron Gauld on 9 July 2010 (2 pages)
13 July 2010	Secretary's details changed for Esslemont Cameron Gauld on 9 July 2010 (2 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Secretary's details changed for Esslemont Cameron Gauld on 9 July 2010 (2 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 July 2009	Return made up to 09/07/09; full list of members (3 pages)
9 July 2009	Return made up to 09/07/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 July 2008	Return made up to 09/07/08; full list of members (3 pages)
9 July 2008	Return made up to 09/07/08; full list of members (3 pages)
7 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 July 2007	Return made up to 09/07/07; full list of members (2 pages)
24 July 2007	Return made up to 09/07/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 July 2006	Return made up to 09/07/06; full list of members (2 pages)
11 July 2006	Return made up to 09/07/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 July 2005	Return made up to 09/07/05; full list of members (2 pages)
26 July 2005	Return made up to 09/07/05; full list of members (2 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 July 2004	Return made up to 09/07/04; full list of members (6 pages)
13 July 2004	Return made up to 09/07/04; full list of members (6 pages)
29 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 January 2004	Registered office changed on 28/01/04 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Registered office changed on 28/01/04 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page)
18 July 2003	Return made up to 09/07/03; full list of members (6 pages)
18 July 2003	Return made up to 09/07/03; full list of members (6 pages)
29 April 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 April 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 July 2002	Return made up to 09/07/02; full list of members (6 pages)
11 July 2002	Return made up to 09/07/02; full list of members (6 pages)
9 April 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 April 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 November 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
22 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 March 2001	Registered office changed on 21/03/01 from: windsor house, 12 queens road aberdeen AB15 4ZT (1 page)
21 March 2001	Registered office changed on 21/03/01 from: windsor house, 12 queens road aberdeen AB15 4ZT (1 page)
13 October 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
17 March 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
17 March 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
1 July 1999	Return made up to 09/07/99; full list of members (6 pages)
1 July 1999	Return made up to 09/07/99; full list of members (6 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
21 July 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
21 July 1998	Director resigned (1 page)
9 July 1998	Incorporation (42 pages)
9 July 1998	Incorporation (42 pages)

Remote Measurement Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland