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REMOTE MEASUREMENT SYSTEMS LIMITED

Company number SC187470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 AD01 Registered office address changed from C/O Frp Advisory Trading Limited, Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to 4th Floor Meridian, Union Row Aberdeen AB10 1SA on 23 April 2024
07 Sep 2023 MR04 Satisfaction of charge SC1874700001 in full
10 Oct 2022 AD01 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to C/O Frp Advisory Trading Limited, Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 10 October 2022
03 Oct 2022 WU01(Scot) Court order in a winding-up (& Court Order attachment)
05 Sep 2022 PSC04 Change of details for Mr Paul Anthony Donegan Mcclure as a person with significant control on 29 August 2022
15 Aug 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
12 Apr 2022 TM02 Termination of appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 12 April 2022
21 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
21 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Nov 2021 AP04 Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 4 November 2021
04 Nov 2021 AD01 Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland to 12-16 Albyn Place Aberdeen AB10 1PS on 4 November 2021
25 Sep 2021 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 24 September 2021
27 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
21 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
21 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
13 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
25 May 2020 TM01 Termination of appointment of Paul Anthony Donegan Mcclure as a director on 14 May 2020
31 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
31 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18