Remote Measurement Systems Limited
Company Profile
in liquidation
SmallRemote Measurement Systems Limited
sc187470•Private Limited With Share Capital
4Th Floor Meridian, Union Row, Aberdeen, AB101SA
Get Full Access
Incorporated
09/07/1998
Company Age
27 years
Directors
2
Employees
20
SIC Code
09100
Risk
not scored
Company Overview
Registration, classification & business activity
Remote Measurement Systems Limited (sc187470) is a private limited with share capital incorporated on 09/07/1998 (27 years old) and registered in aberdeen, AB101SA. The company operates under SIC code 09100 and is classified as Small.
Remote measurement systems, a newtech services group company, is an innovative, customer focussed technology business headquartered in aberdeen, scotland, supplying world class technically differentiated high reliability products and services internationally. established in 1998, we are proud to ha...
Private Limited With Share Capital
SIC: 09100
Small
Incorporated 09/07/1998
AB101SA
20 employees
Financial Overview
Total Assets
£6.43M
Liabilities
£4.14M
Net Assets
£2.29M
Turnover
£2.27M
Cash
£86.4K
Key Metrics
20
Employees
2
Directors
2
Shareholders
2
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Liquidation Compulsory Notice Winding Up Order Court Scotland
Category:Insolvency
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2022
Legacy
Category:Other
Date:21-02-2022
Legacy
Category:Accounts
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2020
Legacy
Category:Accounts
Date:21-12-2020
Legacy
Category:Other
Date:21-12-2020
Legacy
Category:Other
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Legacy
Category:Accounts
Date:31-01-2020
Legacy
Category:Other
Date:31-01-2020
Legacy
Category:Other
Date:31-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:07-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Resolution
Category:Resolution
Date:14-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:13-02-2017
Resolution
Category:Resolution
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2014
Termination Secretary Company With Name
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-08-2012
Termination Secretary Company With Name
Category:Officers
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:06-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Address
Date:28-01-2004
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months9
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2022
Filing Date23/12/2021
Latest Accounts31/12/2020
Trading Addresses
C/O Frp Advisory Trading Limited, Johnstone House, Aberdeen, Ab10 1Ud, AB101UDRegistered
Unit 6, Badentoy Place Piper Alpha Centre, Portlethen, Aberdeen, Aberdeenshire, AB124YF
C/O Frp Advisory Trading Limited, Johnstone House, Aberdeen, Ab10 1Ud, AB101UDRegistered
Unit 6, Badentoy Place Piper Alpha Centre, Portlethen, Aberdeen, Aberdeenshire, AB124YF
Unit 6, Badentoy Place Piper Alpha Centre, Portlethen, Aberdeen, Aberdeenshire, AB124YF
Contact
01224781257sales@remote-measurement-systems.co.ukremote-measurement-systems.co.uk
4Th Floor Meridian, Union Row, Aberdeen, AB101SA