RMEC Limited

Company Name	RMEC Limited
Company Status	Active
Company Number	SC268433
Category	Private Limited Company
Incorporation Date	26 May 2004(19 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Alan David Ramsay
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 May 2004(same day as company formation)
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	Cotton Of Turin Forfar Angus DD8 2UJ Scotland

Director Name	Mr Bryan Douglas Fagan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(9 years, 10 months after company formation)
Appointment Duration	10 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Stuart Ewen Mathers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(9 years, 10 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Euan Alexander Edmondston Leask
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(17 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Keith Moorhouse
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(17 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Mark Raper
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(17 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Jennifer Anne Stark
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(17 years, 10 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Kirkhill Commercial Park Dyce Avenue Dyce AB21 0LQ Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Current
Appointed	07 April 2014(9 years, 10 months after company formation)
Appointment Duration	10 years
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Secretary Name	Elizabeth Anne Isles Ramsay
Nationality	British
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Role	Staff Nurse
Correspondence Address	Cotton Of Turin Forfar Angus DD8 2UJ Scotland

Director Name	Mr Andrew Craig Paterson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(13 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rmec Limited Cotton Of Pitkennedy Forfar Angus DD8 2UH Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Contact

Website	rmecltd.co.uk
Email address	[email protected]
Telephone	01307 830446
Telephone region	Forfar

Location

Registered Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10 at £1	Rmec Group LTD 90.91% Ordinary A
1 at £1	Rmec Group LTD 9.09% Ordinary B

Financials

Year	2014
Net Worth	£6,170,025
Cash	£2,299,973
Current Liabilities	£3,840,709

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

3 August 2022	Delivered on: 5 August 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Principal Security Agent) Classification: A registered charge Outstanding
7 April 2014	Delivered on: 17 April 2014 Persons entitled: Angela Mathers Classification: A registered charge Outstanding
7 April 2014	Delivered on: 17 April 2014 Persons entitled: Stuart Ewen Mathers Classification: A registered charge Outstanding
7 April 2014	Delivered on: 17 April 2014 Persons entitled: Elizabeth Ramsay Classification: A registered charge Outstanding
7 April 2014	Delivered on: 17 April 2014 Persons entitled: Alan Ramsay Classification: A registered charge Outstanding
7 April 2014	Delivered on: 8 April 2014 Persons entitled: Maven Capital Partners UK LLP as Security Trustee for Itself and Each of the Other Secured Parties Classification: A registered charge Outstanding
27 November 2012	Delivered on: 13 December 2012 Satisfied on: 11 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at kirkton aberlemno extending to 44.42 hectares ANG60721. Fully Satisfied
21 December 2006	Delivered on: 4 January 2007 Satisfied on: 27 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
9 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
28 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
11 October 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
30 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
3 April 2018	Appointment of Mr Andrew Craig Paterson as a director on 1 April 2018 (2 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
29 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 March 2016 (12 pages)
4 October 2016	Full accounts made up to 31 March 2016 (12 pages)
8 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 11 (6 pages)
8 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 11 (6 pages)
1 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
1 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
26 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 11 (6 pages)
26 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 11 (6 pages)
5 November 2014	Second filing of AR01 previously delivered to Companies House made up to 26 May 2014 (17 pages)
5 November 2014	Second filing of AR01 previously delivered to Companies House made up to 26 May 2014 (17 pages)
20 August 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
20 August 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 11 Statement of capital on 2014-11-05 GBP 11 ANNOTATION Clarification a second filed AR01 was registered on 05/11/2014. (6 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 11 Statement of capital on 2014-11-05 GBP 11 ANNOTATION Clarification a second filed AR01 was registered on 05/11/2014. (6 pages)
17 April 2014	Alterations to a floating charge (46 pages)
17 April 2014	Registration of charge 2684330006 (22 pages)
17 April 2014	Appointment of Mr Stuart Ewen Mathers as a director (2 pages)
17 April 2014	Alterations to a floating charge (46 pages)
17 April 2014	Registration of charge 2684330004 (22 pages)
17 April 2014	Alterations to a floating charge (46 pages)
17 April 2014	Alterations to a floating charge (46 pages)
17 April 2014	Appointment of Blackwood Partners Llp as a secretary (2 pages)
17 April 2014	Appointment of Mr Bryan Douglas Fagan as a director (2 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 April 2014	Termination of appointment of Elizabeth Ramsay as a secretary (1 page)
17 April 2014	Registration of charge 2684330005 (22 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 April 2014	Alterations to a floating charge (46 pages)
17 April 2014	Registration of charge 2684330005 (22 pages)
17 April 2014	Alterations to a floating charge (46 pages)
17 April 2014	Registration of charge 2684330006 (22 pages)
17 April 2014	Registration of charge 2684330007 (22 pages)
17 April 2014	Appointment of Blackwood Partners Llp as a secretary (2 pages)
17 April 2014	Termination of appointment of Elizabeth Ramsay as a secretary (1 page)
17 April 2014	Appointment of Mr Bryan Douglas Fagan as a director (2 pages)
17 April 2014	Alterations to a floating charge (46 pages)
17 April 2014	Registered office address changed from Cotton of Turin by Forfar Angus DD8 2UJ on 17 April 2014 (1 page)
17 April 2014	Appointment of Mr Stuart Ewen Mathers as a director (2 pages)
17 April 2014	Registration of charge 2684330004 (22 pages)
17 April 2014	Registered office address changed from Cotton of Turin by Forfar Angus DD8 2UJ on 17 April 2014 (1 page)
17 April 2014	Registration of charge 2684330007 (22 pages)
17 April 2014	Alterations to a floating charge (46 pages)
10 April 2014	Alterations to a floating charge (45 pages)
10 April 2014	Alterations to a floating charge (45 pages)
8 April 2014	Registration of charge 2684330003 (20 pages)
8 April 2014	Registration of charge 2684330003 (20 pages)
27 March 2014	Satisfaction of charge 1 in full (1 page)
27 March 2014	Satisfaction of charge 1 in full (1 page)
11 February 2014	Satisfaction of charge 2 in full (4 pages)
11 February 2014	Satisfaction of charge 2 in full (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
27 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
29 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 May 2009	Return made up to 26/05/09; full list of members (3 pages)
26 May 2009	Return made up to 26/05/09; full list of members (3 pages)
22 August 2008	Nc inc already adjusted 07/08/08 (1 page)
22 August 2008	Nc inc already adjusted 07/08/08 (1 page)
21 August 2008	Ad 07/08/08\gbp si 10@1=10\gbp ic 1/11\ (2 pages)
21 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
21 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
21 August 2008	Ad 07/08/08\gbp si 10@1=10\gbp ic 1/11\ (2 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 July 2008	Return made up to 26/05/08; no change of members (3 pages)
22 July 2008	Return made up to 26/05/08; no change of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 June 2007	Return made up to 26/05/07; no change of members (6 pages)
13 June 2007	Return made up to 26/05/07; no change of members (6 pages)
4 January 2007	Partic of mort/charge * (3 pages)
4 January 2007	Partic of mort/charge * (3 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 June 2006	Return made up to 26/05/06; full list of members (6 pages)
14 June 2006	Return made up to 26/05/06; full list of members (6 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 June 2005	Return made up to 26/05/05; full list of members (6 pages)
10 June 2005	Return made up to 26/05/05; full list of members (6 pages)
8 June 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
8 June 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
26 May 2004	Incorporation (12 pages)
26 May 2004	Incorporation (12 pages)

RMEC Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland