R & M ENGINEERING (HUNTLY) LIMITED
Company number SC266167
- Company Overview for R & M ENGINEERING (HUNTLY) LIMITED (SC266167)
- Filing history for R & M ENGINEERING (HUNTLY) LIMITED (SC266167)
- People for R & M ENGINEERING (HUNTLY) LIMITED (SC266167)
- Charges for R & M ENGINEERING (HUNTLY) LIMITED (SC266167)
- More for R & M ENGINEERING (HUNTLY) LIMITED (SC266167)
| 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) |
|---|---|---|---|
| 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
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| 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 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 7 April 2020 with no updates | |
| 03 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 25 Apr 2019 | CS01 | Confirmation statement made on 7 April 2019 with updates | |
| 24 Apr 2019 | PSC02 | Notification of R. & M. Engineering Group Limited as a person with significant control on 28 December 2018 |