REMOTE SYSTEMS SOLUTIONS LTD.
Overview
| Company Name | REMOTE SYSTEMS SOLUTIONS LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC265921 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REMOTE SYSTEMS SOLUTIONS LTD.?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is REMOTE SYSTEMS SOLUTIONS LTD. located?
| Registered Office Address | C/O Mha 12 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REMOTE SYSTEMS SOLUTIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| REMOTE SYSTEM SOLUTIONS LIMITED | Sep 07, 2004 | Sep 07, 2004 |
| LOMOND VENTURES (115) LIMITED | Apr 02, 2004 | Apr 02, 2004 |
What are the latest accounts for REMOTE SYSTEMS SOLUTIONS LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for REMOTE SYSTEMS SOLUTIONS LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 21, 2025 |
| Next Confirmation Statement Due | May 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2024 |
| Overdue | Yes |
What are the latest filings for REMOTE SYSTEMS SOLUTIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3 Woodend Terrace Aberdeen AB15 6YG to C/O Mha 12 Carden Place Aberdeen AB10 1UR on Oct 04, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Appointment of Ms Anong Kongpetch as a secretary on Sep 04, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jacqueline Cooper as a secretary on Sep 04, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patricia May Cooper as a secretary on Feb 15, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Ms Jacqueline Cooper as a secretary on May 16, 2023 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of REMOTE SYSTEMS SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KONGPETCH, Anong | Secretary | Woodend Terrace AB15 6YG Aberdeen 3 Scotland | 326806090001 | |||||||
| COOPER, Gavin Stanley | Director | 3 Woodend Terrace AB15 6YG Aberdeen Aberdeenshire | United Kingdom | British | 100345320001 | |||||
| COOPER, Jacqueline | Secretary | Woodend Terrace AB15 6YG Aberdeen 3 Scotland | 309524710001 | |||||||
| COOPER, Patricia May | Secretary | 3 Woodend Terrace AB15 6YG Aberdeen Aberdeenshire | British | 100345370001 | ||||||
| ACS SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019760001 | |||||||
| ACS NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019750001 |
Who are the persons with significant control of REMOTE SYSTEMS SOLUTIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Stanley Cooper | Mar 31, 2017 | Carden Place AB10 1UR Aberdeen C/O Mha 12 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does REMOTE SYSTEMS SOLUTIONS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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