ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Remote Measurement Systems Limited

Remote Measurement Systems Limited is a liquidation company incorporated on 9 July 1998 with the registered office located in Aberdeen, City of Aberdeen. Remote Measurement Systems Limited was registered 27 years ago.
Status
Liquidation
Company No
SC187470
Private limited company
Scottish Company
Age
27 years
Incorporated 9 July 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 774 days
Dated 13 July 2022 (3 years ago)
Next confirmation dated 13 July 2023
Was due on 27 July 2023 (2 years 1 month ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 982 days
For period 1 Jan ⟶ 31 Dec 2020 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 8 months ago)
Learn more about Remote Measurement Systems Limited
Contact
Address
C/O FRP ADVISORY TRADING LIMITED, SUITE B
4th Floor Meridian, Union Row
Aberdeen
AB10 1SA
Address changed on 23 Apr 2024 (1 year 4 months ago)
Previous address was C/O Frp Advisory Trading Limited, Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
Telephone
01224781257
Email
Available in Endole App
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Iain Cook
Director • None • British • Lives in United States • Born in Nov 1973
Mr Valery Dumenko
Director • American • Lives in United States • Born in Aug 1959
Mr Paul Anthony Donegan McClure
PSC • Irish,British • Lives in Scotland • Born in Nov 1960
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£86.4K
Increased by £42.73K (+98%)
Turnover
£2.27M
Decreased by £512.37K (-18%)
Employees
20
Same as previous period
Total Assets
£6.43M
Increased by £164.84K (+3%)
Total Liabilities
-£4.14M
Increased by £71.62K (+2%)
Net Assets
£2.29M
Increased by £93.22K (+4%)
Debt Ratio (%)
64%
Decreased by 0.55% (-1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Charge Satisfied
2 Years Ago on 7 Sep 2023
Registered Address Changed
2 Years 11 Months Ago on 10 Oct 2022
Mr Paul Anthony Donegan Mcclure (PSC) Details Changed
3 Years Ago on 29 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Raeburn Christie Clark & Wallace Llp Resigned
3 Years Ago on 12 Apr 2022
Subsidiary Accounts Submitted
3 Years Ago on 21 Feb 2022
Raeburn Christie Clark & Wallace Llp Appointed
3 Years Ago on 4 Nov 2021
Registered Address Changed
3 Years Ago on 4 Nov 2021
Brodies Secretarial Services Limited Resigned
3 Years Ago on 24 Sep 2021
Get Alerts
Get Credit Report
Discover Remote Measurement Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Submitted on 23 Apr 2024
Satisfaction of charge SC1874700001 in full
Submitted on 7 Sep 2023
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
Submitted on 10 Oct 2022
Submitted on 3 Oct 2022
Change of details for Mr Paul Anthony Donegan Mcclure as a person with significant control on 29 August 2022
Submitted on 5 Sep 2022
Confirmation statement made on 13 July 2022 with no updates
Submitted on 15 Aug 2022
Termination of appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 12 April 2022
Submitted on 12 Apr 2022
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 21 Feb 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 21 Feb 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 12 Jan 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs