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Remote Systems Solutions Ltd

Remote Systems Solutions Ltd is a liquidation company incorporated on 2 April 2004 with the registered office located in Aberdeen, City of Aberdeen. Remote Systems Solutions Ltd was registered 21 years ago.
Status
Liquidation
Company No
SC265921
Private limited company
Scottish Company
Age
21 years
Incorporated 2 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2024 (1 year 7 months ago)
Next confirmation dated 21 April 2025
Was due on 5 May 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (5 months ago)
Address
C/O Mha 12
Carden Place
Aberdeen
AB10 1UR
Address changed on 4 Oct 2024 (1 year 2 months ago)
Previous address was 3 Woodend Terrace Aberdeen AB15 6YG
Telephone
01158405075
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Feb 1960
Mr Gavin Stanley Cooper
PSC • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£526.13K
Increased by £196.97K (+60%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£537.92K
Decreased by £27.18K (-5%)
Total Liabilities
-£59.36K
Increased by £29.64K (+100%)
Net Assets
£478.56K
Decreased by £56.83K (-11%)
Debt Ratio (%)
11%
Increased by 5.78% (+110%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Ms Anong Kongpetch Appointed
1 Year 3 Months Ago on 4 Sep 2024
Jacqueline Cooper Resigned
1 Year 3 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Jun 2024
Full Accounts Submitted
2 Years 5 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 May 2023
Ms Jacqueline Cooper Appointed
2 Years 6 Months Ago on 16 May 2023
Patricia May Cooper Resigned
2 Years 9 Months Ago on 15 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Resolutions
Submitted on 4 Oct 2024
Registered office address changed from 3 Woodend Terrace Aberdeen AB15 6YG to C/O Mha 12 Carden Place Aberdeen AB10 1UR on 4 October 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Sep 2024
Termination of appointment of Jacqueline Cooper as a secretary on 4 September 2024
Submitted on 4 Sep 2024
Appointment of Ms Anong Kongpetch as a secretary on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 2 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 28 May 2023
Appointment of Ms Jacqueline Cooper as a secretary on 16 May 2023
Submitted on 28 May 2023
Termination of appointment of Patricia May Cooper as a secretary on 15 February 2023
Submitted on 28 May 2023
Repayment History
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