REMOTE SYSTEMS SOLUTIONS LTD.: Filings

  • Overview

    Company NameREMOTE SYSTEMS SOLUTIONS LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC265921
    JurisdictionScotland
    Date of Creation

    What are the latest filings for REMOTE SYSTEMS SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2024

    LRESSP

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Appointment of Ms Anong Kongpetch as a secretary on Sep 04, 2024

    2 pagesAP03

    Termination of appointment of Jacqueline Cooper as a secretary on Sep 04, 2024

    1 pagesTM02

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Patricia May Cooper as a secretary on Feb 15, 2023

    1 pagesTM02

    Appointment of Ms Jacqueline Cooper as a secretary on May 16, 2023

    2 pagesAP03

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    12 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    12 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    12 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    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