| Company Name | R & M Engineering (Huntly) Limited |
|---|---|
| Directors | Alan McLean and Colin Maver |
| Company Status | Active |
| Company Number | SC266167 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2004(20 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alan McLean |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2008(4 years after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | No 2 Dunkinty Elgin Moray IV30 8RA Scotland |
| Director Name | Mr Colin Maver |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(16 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Steven Road Huntly Industrial Estate Huntly AB54 8SX Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 December 2013(9 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Correspondence Address | 50 Lothian Road Edinburgh EH3 9WJ Scotland |
| Director Name | Mr Alan Collins |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Spey Crescent Milnecroft Fochabers Moray IV32 7QN Scotland |
| Secretary Name | Ronald Norman Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cromdale House Broomhill Road Huntly AB55 5EX Scotland |
| Director Name | Robert Hugh Mackay |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2013(9 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 28 February 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Steven Road Huntly Industrial Estate Huntly AB54 8SX Scotland |
| Director Name | Mr Graham John Beaton |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2015(11 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 2016) |
| Role | Finance And Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Strathdeveron House Steven Road Huntly AB54 8SX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | rm-engineering.co.uk |
|---|---|
| Telephone | 01466 793286 |
| Telephone region | Huntly |
Location
| Registered Address | Steven Road Huntly Industrial Estate Huntly AB54 8SX Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Huntly, Strathbogie and Howe of Alford |
Shareholders
| 100 at £1 | R & M Engineering LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,619,511 |
| Gross Profit | £3,935,138 |
| Net Worth | £6,256,717 |
| Cash | £341 |
| Current Liabilities | £1,415,749 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Charges
| 11 May 2017 | Delivered on: 16 May 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 26 November 2015 | Delivered on: 2 December 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
| 12 December 2013 | Delivered on: 21 December 2013 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 12 July 2004 | Delivered on: 27 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 26 September 2023 | Confirmation statement made on 26 September 2023 with updates (4 pages) |
|---|---|
| 29 June 2023 | Cessation of R. & M. Engineering Group Limited as a person with significant control on 18 April 2023 (1 page) |
| 22 June 2023 | Notification of Aurora Energy Services Limited as a person with significant control on 18 April 2023 (2 pages) |
| 8 June 2023 | Full accounts made up to 31 December 2022 (19 pages) |
| 28 April 2023 | Appointment of Mr Alan James Bailey as a director on 19 April 2023 (2 pages) |
| 20 April 2023 | Resolutions
|
| 20 April 2023 | Memorandum and Articles of Association (27 pages) |
| 19 April 2023 | Satisfaction of charge SC2661670002 in full (1 page) |
| 19 April 2023 | Satisfaction of charge SC2661670004 in full (1 page) |
| 18 April 2023 | Termination of appointment of Colin Maver as a director on 18 April 2023 (1 page) |
| 18 April 2023 | Termination of appointment of Burness Paull Llp as a secretary on 18 April 2023 (1 page) |
| 18 April 2023 | Appointment of Mr Douglas Hunter Duguid as a director on 18 April 2023 (2 pages) |
| 18 April 2023 | Appointment of Michael Andrew Buchan as a director on 18 April 2023 (2 pages) |
| 11 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 31 October 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 21 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 4 October 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
| 12 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 8 March 2021 | Appointment of Mr Colin Maver as a director on 1 February 2021 (2 pages) |
| 19 December 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
| 7 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 25 April 2019 | Confirmation statement made on 7 April 2019 with updates (5 pages) |
| 24 April 2019 | Notification of R. & M. Engineering Group Limited as a person with significant control on 28 December 2018 (2 pages) |
| 24 April 2019 | Cessation of R. & M. Engineering Limited as a person with significant control on 28 December 2018 (1 page) |
| 13 March 2019 | Termination of appointment of Robert Hugh Mackay as a director on 28 February 2019 (1 page) |
| 2 October 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 11 April 2018 | Confirmation statement made on 7 April 2018 with updates (4 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 17 May 2017 | Alterations to floating charge SC2661670002 (21 pages) |
| 17 May 2017 | Alterations to floating charge SC2661670002 (21 pages) |
| 16 May 2017 | Registration of charge SC2661670004, created on 11 May 2017 (27 pages) |
| 16 May 2017 | Alterations to floating charge SC2661670004 (19 pages) |
| 16 May 2017 | Registration of charge SC2661670004, created on 11 May 2017 (27 pages) |
| 16 May 2017 | Satisfaction of charge SC2661670003 in full (1 page) |
| 16 May 2017 | Satisfaction of charge SC2661670003 in full (1 page) |
| 16 May 2017 | Alterations to floating charge SC2661670004 (19 pages) |
| 4 May 2017 | Satisfaction of charge 1 in full (1 page) |
| 4 May 2017 | Satisfaction of charge 1 in full (1 page) |
| 21 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 21 April 2017 | Registered office address changed from Strathdeveron House Steven Road Huntly AB54 8SX to Steven Road Huntly Industrial Estate Huntly AB54 8SX on 21 April 2017 (1 page) |
| 21 April 2017 | Registered office address changed from Strathdeveron House Steven Road Huntly AB54 8SX to Steven Road Huntly Industrial Estate Huntly AB54 8SX on 21 April 2017 (1 page) |
| 21 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 26 October 2016 | Termination of appointment of Graham John Beaton as a director on 30 September 2016 (1 page) |
| 26 October 2016 | Termination of appointment of Graham John Beaton as a director on 30 September 2016 (1 page) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 5 December 2015 | Alterations to floating charge SC2661670003 (21 pages) |
| 5 December 2015 | Alterations to floating charge SC2661670003 (21 pages) |
| 2 December 2015 | Registration of charge SC2661670003, created on 26 November 2015 (9 pages) |
| 2 December 2015 | Registration of charge SC2661670003, created on 26 November 2015 (9 pages) |
| 4 November 2015 | Alterations to floating charge SC2661670002 (11 pages) |
| 4 November 2015 | Alterations to floating charge SC2661670002 (11 pages) |
| 4 September 2015 | Appointment of Mr Graham John Beaton as a director on 2 September 2015 (2 pages) |
| 4 September 2015 | Appointment of Mr Graham John Beaton as a director on 2 September 2015 (2 pages) |
| 4 September 2015 | Appointment of Mr Graham John Beaton as a director on 2 September 2015 (2 pages) |
| 14 August 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 14 August 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 14 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 6 May 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 6 May 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 15 January 2014 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland (1 page) |
| 15 January 2014 | Register(s) moved to registered inspection location (1 page) |
| 15 January 2014 | Register(s) moved to registered inspection location (1 page) |
| 15 January 2014 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland (1 page) |
| 21 December 2013 | Registration of charge 2661670002 (20 pages) |
| 21 December 2013 | Registration of charge 2661670002 (20 pages) |
| 20 December 2013 | Alterations to floating charge 1 (20 pages) |
| 20 December 2013 | Alterations to floating charge 1 (20 pages) |
| 19 December 2013 | Termination of appointment of Ronald Mackay as a secretary (2 pages) |
| 19 December 2013 | Appointment of Robert Hugh Mackay as a director (3 pages) |
| 19 December 2013 | Appointment of Burness Paull Llp as a secretary (3 pages) |
| 19 December 2013 | Appointment of Robert Hugh Mackay as a director (3 pages) |
| 19 December 2013 | Appointment of Burness Paull Llp as a secretary (3 pages) |
| 19 December 2013 | Termination of appointment of Ronald Mackay as a secretary (2 pages) |
| 7 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 7 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 15 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 10 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 10 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Director's details changed for Alan Mclean on 16 February 2012 (2 pages) |
| 16 February 2012 | Director's details changed for Alan Mclean on 16 February 2012 (2 pages) |
| 18 May 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 18 May 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 14 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 6 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 14 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Register inspection address has been changed (1 page) |
| 24 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 February 2010 | Register inspection address has been changed (1 page) |
| 5 May 2009 | Accounts for a medium company made up to 31 December 2008 (14 pages) |
| 5 May 2009 | Accounts for a medium company made up to 31 December 2008 (14 pages) |
| 8 April 2009 | Return made up to 07/04/09; no change of members (3 pages) |
| 8 April 2009 | Return made up to 07/04/09; no change of members (3 pages) |
| 17 October 2008 | Accounts for a medium company made up to 31 December 2007 (14 pages) |
| 17 October 2008 | Accounts for a medium company made up to 31 December 2007 (14 pages) |
| 15 May 2008 | Appointment terminated director alan collins (1 page) |
| 15 May 2008 | Director appointed alan mclean (1 page) |
| 15 May 2008 | Appointment terminated director alan collins (1 page) |
| 15 May 2008 | Director appointed alan mclean (1 page) |
| 7 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 24 October 2007 | Accounts for a medium company made up to 31 December 2006 (14 pages) |
| 24 October 2007 | Accounts for a medium company made up to 31 December 2006 (14 pages) |
| 10 April 2007 | Return made up to 07/04/07; no change of members (2 pages) |
| 10 April 2007 | Return made up to 07/04/07; no change of members (2 pages) |
| 24 April 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 24 April 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 24 April 2006 | Return made up to 07/04/06; no change of members (5 pages) |
| 24 April 2006 | Return made up to 07/04/06; no change of members (5 pages) |
| 4 May 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 4 May 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 13 April 2005 | Return made up to 07/04/05; full list of members (5 pages) |
| 13 April 2005 | Return made up to 07/04/05; full list of members (5 pages) |
| 27 July 2004 | Partic of mort/charge * (7 pages) |
| 27 July 2004 | Partic of mort/charge * (7 pages) |
| 12 May 2004 | Location of register of members (1 page) |
| 12 May 2004 | Location of register of members (1 page) |
| 12 May 2004 | New director appointed (1 page) |
| 12 May 2004 | New secretary appointed (1 page) |
| 12 May 2004 | New director appointed (1 page) |
| 12 May 2004 | New secretary appointed (1 page) |
| 16 April 2004 | Ad 07/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 April 2004 | Ad 07/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 April 2004 | Secretary resigned (1 page) |
| 9 April 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 9 April 2004 | Director resigned (1 page) |
| 9 April 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 9 April 2004 | Director resigned (1 page) |
| 9 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | Incorporation (16 pages) |
| 7 April 2004 | Incorporation (16 pages) |