R & M ENGINEERING (HUNTLY) LIMITED

Company number SC266167

Date	Type	Description	View / Download
24 Apr 2019	PSC07	Cessation of R. & M. Engineering Limited as a person with significant control on 28 December 2018	(1 page)
13 Mar 2019	TM01	Termination of appointment of Robert Hugh Mackay as a director on 28 February 2019	(1 page)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
11 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(4 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
17 May 2017	466(Scot)	Alterations to floating charge SC2661670002	(21 pages)
16 May 2017	MR04	Satisfaction of charge SC2661670003 in full	(1 page)
16 May 2017	MR01	Registration of charge SC2661670004, created on 11 May 2017	(27 pages)
16 May 2017	466(Scot)	Alterations to floating charge SC2661670004	(19 pages)
04 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
21 Apr 2017	AD01	Registered office address changed from Strathdeveron House Steven Road Huntly AB54 8SX to Steven Road Huntly Industrial Estate Huntly AB54 8SX on 21 April 2017	(1 page)
26 Oct 2016	TM01	Termination of appointment of Graham John Beaton as a director on 30 September 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
11 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	(5 pages)
05 Dec 2015	466(Scot)	Alterations to floating charge SC2661670003	(21 pages)
02 Dec 2015	MR01	Registration of charge SC2661670003, created on 26 November 2015	(9 pages)
04 Nov 2015	466(Scot)	Alterations to floating charge SC2661670002	(11 pages)
04 Sep 2015	AP01	Appointment of Mr Graham John Beaton as a director on 2 September 2015	(2 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
14 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(5 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(5 pages)
15 Jan 2014	AD02	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland	(1 page)
15 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)