REMOTE MEASUREMENT SYSTEMS LIMITED

Company number SC187470

Date	Type	Description	View / Download
06 Feb 2017	CH01	Director's details changed for Mr Mark Sadykhov on 1 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Ms Valery Dumenko as a director on 1 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr Mark Sadykhov as a director on 1 February 2017	(2 pages)
06 Feb 2017	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 6 February 2017	(1 page)
06 Feb 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 February 2017	(2 pages)
06 Feb 2017	TM02	Termination of appointment of Burness Paull Llp as a secretary on 1 February 2017	(1 page)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
08 Jul 2016	MR01	Registration of charge SC1874700001, created on 29 June 2016	(8 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
09 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2016	AA01	Previous accounting period extended from 31 March 2015 to 1 April 2015	(3 pages)
14 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1	(4 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
10 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	(4 pages)
30 Apr 2014	AP04	Appointment of Burness Paull Llp as a secretary	(2 pages)
30 Apr 2014	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 30 April 2014	(1 page)
30 Apr 2014	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(1 page)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
17 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(4 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
06 Aug 2012	AD01	Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 6 August 2012	(1 page)
06 Aug 2012	AP04	Appointment of Lc Secretaries Limited as a secretary	(2 pages)
06 Aug 2012	TM02	Termination of appointment of Esslemont Cameron Gauld as a secretary	(1 page)