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RMEC GROUP LIMITED

Company number SC473580

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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)
06 Apr 2022 AP01 Appointment of Mr Keith Moorhouse as a director on 31 March 2022
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 1,040,839.5
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
20 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
06 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
09 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
11 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
03 Apr 2018 AP01 Appointment of Mr Andrew Craig Paterson as a director on 1 April 2018
03 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
15 Nov 2017 AP01 Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director on 15 November 2017
15 Nov 2017 TM01 Termination of appointment of Jock Alistair Gardiner as a director on 15 November 2017
13 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
04 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
15 Jun 2016 TM01 Termination of appointment of Antony Mark Kitchener as a director on 12 June 2016
22 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,020,023.5
01 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
01 Jul 2015 SH19 Statement of capital on 1 July 2015
  • GBP 1,029,023.50
01 Jul 2015 SH20 Statement by Directors
01 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2015 CAP-SS Solvency Statement dated 25/06/15
16 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 3,370,000