| Company Name | R2O Engineering Limited |
|---|---|
| Director | Paul Masterson |
| Company Status | Active |
| Company Number | SC368218 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2009(14 years, 5 months ago) |
| Previous Name | R20 Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Paul Masterson |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Aughton 3 Station Brae Peterculter Aberdeenshire AB14 0PX Scotland |
Location
| Registered Address | First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £119,557 |
| Cash | £112,077 |
| Current Liabilities | £37,615 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Charges
| 25 April 2017 | Delivered on: 16 May 2017 Persons entitled: Tsb Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 6 October 2016 | Delivered on: 27 October 2016 Persons entitled: Tsb Bank PLC Classification: A registered charge Outstanding |
| 14 October 2016 | Delivered on: 22 October 2016 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 30 thomson street, aberdeen. Outstanding |
Filing History
| 13 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 10 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 11 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 11 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 2 October 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 12 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 2 October 2019 | Registered office address changed from 58 Queens Road Aberdeen Aberdeenshire AB15 4YE to First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on 2 October 2019 (1 page) |
| 27 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 12 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 25 August 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 16 May 2017 | Registration of charge SC3682180003, created on 25 April 2017 (16 pages) |
| 16 May 2017 | Registration of charge SC3682180003, created on 25 April 2017 (16 pages) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 27 October 2016 | Registration of charge SC3682180002, created on 6 October 2016 (18 pages) |
| 27 October 2016 | Registration of charge SC3682180002, created on 6 October 2016 (18 pages) |
| 22 October 2016 | Registration of charge SC3682180001, created on 14 October 2016 (16 pages) |
| 22 October 2016 | Registration of charge SC3682180001, created on 14 October 2016 (16 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 2 December 2015 | Director's details changed for Mr Paul Masterson on 12 November 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr Paul Masterson on 12 November 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 10 March 2014 | Resolutions
|
| 10 March 2014 | Company name changed R20 engineering LIMITED\certificate issued on 10/03/14
|
| 10 March 2014 | Resolutions
|
| 10 March 2014 | Company name changed R20 engineering LIMITED\certificate issued on 10/03/14
|
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 4 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 9 November 2009 | Incorporation (22 pages) |
| 9 November 2009 | Incorporation (22 pages) |