REMOTE MEASUREMENT SYSTEMS LIMITED

Company number SC187470

Date	Type	Description	View / Download
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	(3 pages)
07 Sep 2023	MR04	Satisfaction of charge SC1874700001 in full	(1 page)
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	(2 pages)
03 Oct 2022	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(4 pages)
05 Sep 2022	PSC04	Change of details for Mr Paul Anthony Donegan Mcclure as a person with significant control on 29 August 2022	(2 pages)
15 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
12 Apr 2022	TM02	Termination of appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 12 April 2022	(1 page)
21 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
21 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(53 pages)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Nov 2021	AP04	Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 4 November 2021	(2 pages)
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	(1 page)
25 Sep 2021	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 24 September 2021	(1 page)
27 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
21 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
21 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(48 pages)
21 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
24 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	(4 pages)
13 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
25 May 2020	TM01	Termination of appointment of Paul Anthony Donegan Mcclure as a director on 14 May 2020	(1 page)
31 Jan 2020	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
31 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(49 pages)
31 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)