R & M ENGINEERING (HUNTLY) LIMITED

Company number SC266167

Date	Type	Description	View / Download
11 Nov 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	(3 pages)
11 Nov 2024	AD04	Register(s) moved to registered office address Steven Road Huntly Industrial Estate Huntly AB54 8SX	(1 page)
10 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
10 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(37 pages)
08 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Dec 2023	MR01	Registration of charge SC2661670005, created on 21 December 2023	(24 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	(4 pages)
29 Jun 2023	PSC07	Cessation of R. & M. Engineering Group Limited as a person with significant control on 18 April 2023	(1 page)
22 Jun 2023	PSC02	Notification of Aurora Energy Services Limited as a person with significant control on 18 April 2023	(2 pages)
08 Jun 2023	AA	Full accounts made up to 31 December 2022	(19 pages) Download iXBRL
28 Apr 2023	AP01	Appointment of Mr Alan James Bailey as a director on 19 April 2023	(2 pages)
20 Apr 2023	MA	Memorandum and Articles of Association	(27 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Apr 2023	MR04	Satisfaction of charge SC2661670002 in full	(1 page)
19 Apr 2023	MR04	Satisfaction of charge SC2661670004 in full	(1 page)
18 Apr 2023	TM02	Termination of appointment of Burness Paull Llp as a secretary on 18 April 2023	(1 page)
18 Apr 2023	TM01	Termination of appointment of Colin Maver as a director on 18 April 2023	(1 page)
18 Apr 2023	AP01	Appointment of Michael Andrew Buchan as a director on 18 April 2023	(2 pages)
18 Apr 2023	AP01	Appointment of Mr Douglas Hunter Duguid as a director on 18 April 2023	(2 pages)
11 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	(3 pages)
31 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
21 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	(3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages)
12 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	(3 pages)