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R & M ENGINEERING (HUNTLY) LIMITED

Company number SC266167

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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)
10 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
08 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
08 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Dec 2023 MR01 Registration of charge SC2661670005, created on 21 December 2023
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
29 Jun 2023 PSC07 Cessation of R. & M. Engineering Group Limited as a person with significant control on 18 April 2023
22 Jun 2023 PSC02 Notification of Aurora Energy Services Limited as a person with significant control on 18 April 2023
08 Jun 2023 AA Full accounts made up to 31 December 2022
28 Apr 2023 AP01 Appointment of Mr Alan James Bailey as a director on 19 April 2023
20 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2023 MR04 Satisfaction of charge SC2661670002 in full
19 Apr 2023 MR04 Satisfaction of charge SC2661670004 in full
18 Apr 2023 TM02 Termination of appointment of Burness Paull Llp as a secretary on 18 April 2023
18 Apr 2023 TM01 Termination of appointment of Colin Maver as a director on 18 April 2023
18 Apr 2023 AP01 Appointment of Michael Andrew Buchan as a director on 18 April 2023
18 Apr 2023 AP01 Appointment of Mr Douglas Hunter Duguid as a director on 18 April 2023
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
31 Oct 2022 AA Accounts for a small company made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
08 Mar 2021 AP01 Appointment of Mr Colin Maver as a director on 1 February 2021
19 Dec 2020 AA Accounts for a small company made up to 31 December 2019