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REMOTE SOLUTIONEERING LIMITED

REMOTE SOLUTIONEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREMOTE SOLUTIONEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC173362
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REMOTE SOLUTIONEERING LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is REMOTE SOLUTIONEERING LIMITED located?

    Registered Office Address
    1 Court Drive
    AB34 5FF Aboyne
    Aberdeenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REMOTE SOLUTIONEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for REMOTE SOLUTIONEERING LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for REMOTE SOLUTIONEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Martin George Alexander Forbes as a person with significant control on Jan 01, 2022

    		2 pagesPSC04

    Change of details for Mr Martin George Alexander Forbes as a person with significant control on Jun 20, 2024

    		2 pagesPSC04

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martin George Alexander Forbes on Jun 30, 2025

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		2 pagesAA

    Registered office address changed from 1 1 Court Drive Aboyne Aberdeenshire AB34 5FF Scotland to 1 Court Drive Aboyne Aberdeenshire AB34 5FF on Jul 26, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Joanne Rae Forbes as a secretary on Jul 23, 2023

    		1 pagesTM02

    Cessation of Joanne Forbes as a person with significant control on Jul 23, 2023

    		1 pagesPSC07

    Registered office address changed from 72 Malcolm Road Peterculter AB14 0XB Scotland to 1 1 Court Drive Aboyne Aberdeenshire AB34 5FF on Jun 20, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 12, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Registered office address changed from The Stables, Sundaywell, Torphins Banchory Kincardineshire AB31 4JY to 72 Malcolm Road Peterculter AB14 0XB on Sep 08, 2022

    		1 pagesAD01

    Notification of Joanne Forbes as a person with significant control on Jan 01, 2022

    		2 pagesPSC01

    Notification of Martin Forbes as a person with significant control on Jan 01, 2022

    		2 pagesPSC01

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Cessation of Martin George Alexander Forbes as a person with significant control on Jan 01, 2022

    		1 pagesPSC07

    Micro company accounts made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of REMOTE SOLUTIONEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Martin George Alexander
    Court Drive
    AB34 5FF Aboyne
    1
    Scotland
    		Director
    Court Drive
    AB34 5FF Aboyne
    1
    Scotland
    		ScotlandBritish51734420002
    FORBES, Joanne Rae
    The Stables Sundaywells
    Torphins
    AB31 4JY Banchory
    Kincardineshire
    		Secretary
    The Stables Sundaywells
    Torphins
    AB31 4JY Banchory
    Kincardineshire
    		British57757540001
    FORBES, Joanne Rae
    The Stables Sundaywells
    Torphins
    AB31 4JY Banchory
    Kincardineshire
    		Secretary
    The Stables Sundaywells
    Torphins
    AB31 4JY Banchory
    Kincardineshire
    		British57757540001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REMOTE SOLUTIONEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Forbes
    1 Court Drive
    AB34 5FF Aboyne
    1
    Aberdeenshire
    Scotland
    		Jan 01, 2022
    1 Court Drive
    AB34 5FF Aboyne
    1
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin George Alexander Forbes
    Court Drive
    AB34 5FF Aboyne
    1
    Aberdeenshire
    United Kingdom
    		Jan 01, 2022
    Court Drive
    AB34 5FF Aboyne
    1
    Aberdeenshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Martin George Alexander Forbes
    Torphins
    AB31 4JY Banchory
    The Stables
    Scotland
    		Apr 12, 2017
    Torphins
    AB31 4JY Banchory
    The Stables
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0