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Resys Engineering Services Ltd

Resys Engineering Services Ltd is an active company incorporated on 29 February 2008 with the registered office located in Inverurie, Aberdeenshire. Resys Engineering Services Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC338656
Private limited company
Scottish Company
Age
17 years
Incorporated 29 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Office 7 Oldmeldrum Business Centre Colpy Way, Colpy Road Industrial Estate
Oldmeldrum
Inverurie
Aberdeenshire
AB51 0BZ
Scotland
Same address for the past 10 years
Telephone
01651873947
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Nigel Forsyth
Director • Secretary • Systems Engineer • British • Lives in Scotland • Born in Apr 1970
Calum Andrew Masson
Director • Sys Engineer • British • Lives in Scotland • Born in Sep 1970
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£152.91K
Decreased by £64.31K (-30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.07M
Increased by £341.28K (+47%)
Total Liabilities
-£357.7K
Increased by £159.8K (+81%)
Net Assets
£712.01K
Increased by £181.48K (+34%)
Debt Ratio (%)
33%
Increased by 6.27% (+23%)
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Latest Activity
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Notification of PSC Statement
7 Months Ago on 27 Feb 2025
Calum Andrew Masson (PSC) Resigned
7 Months Ago on 20 Feb 2025
Nigel Forsyth (PSC) Resigned
7 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 5 Mar 2025
Notification of a person with significant control statement
Submitted on 27 Feb 2025
Cessation of Nigel Forsyth as a person with significant control on 20 February 2025
Submitted on 27 Feb 2025
Cessation of Calum Andrew Masson as a person with significant control on 20 February 2025
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 10 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 28 Feb 2022
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Repayment History
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