| Company Name | MRE Services (Aberdeen) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC356501 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2009(15 years, 1 month ago) |
| Dissolution Date | 23 January 2024 (3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Martin William Renton |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Whitehead Close Mablethorpe LN12 1RB |
Location
| Registered Address | 1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Liam Renton 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin William Renton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,877 |
| Cash | £2,803 |
| Current Liabilities | £6,962 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 12 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
|---|---|
| 31 October 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 18 September 2019 | Registered office address changed from 58 Queens Road Aberdeen Aberdeenshire AB15 4YE to 1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 18 September 2019 (1 page) |
| 26 February 2019 | Director's details changed for Mr Martin William Renton on 22 February 2019 (2 pages) |
| 26 February 2019 | Change of details for Mr Martin William Renton as a person with significant control on 22 February 2019 (2 pages) |
| 13 November 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 9 October 2018 | Cessation of Debara Warner as a person with significant control on 4 May 2017 (1 page) |
| 10 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 6 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 6 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 10 August 2017 | Notification of Debara Warner as a person with significant control on 4 May 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 10 August 2017 | Cessation of Liam Renton as a person with significant control on 4 May 2017 (1 page) |
| 10 August 2017 | Cessation of Liam Renton as a person with significant control on 4 May 2017 (1 page) |
| 10 August 2017 | Notification of Debara Warner as a person with significant control on 4 May 2017 (2 pages) |
| 4 May 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 4 May 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 15 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 28 September 2016 | Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 28 September 2016 | Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 12 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 22 January 2014 | Director's details changed for Mr Martin William Renton on 17 January 2014 (2 pages) |
| 22 January 2014 | Director's details changed for Mr Martin William Renton on 17 January 2014 (2 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 March 2012 | Director's details changed for Mr Martin William Renton on 30 March 2012 (2 pages) |
| 30 March 2012 | Director's details changed for Mr Martin William Renton on 30 March 2012 (2 pages) |
| 16 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 March 2011 | Director's details changed for Mr Martin William Renton on 12 March 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Director's details changed for Mr Martin William Renton on 12 March 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Mr Martin William Renton on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mr Martin William Renton on 12 March 2010 (2 pages) |
| 12 March 2009 | Incorporation (18 pages) |
| 12 March 2009 | Incorporation (18 pages) |