Company Information for REMOTE OPERATIONS CONSULTING LIMITED
12 CARDEN PLACE, ABERDEEN, AB10 1UR,
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Company Registration Number
SC433338
Private Limited Company
Liquidation |
Company Name | |
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REMOTE OPERATIONS CONSULTING LIMITED | |
Legal Registered Office | |
12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB10 | |
Company Number | SC433338 | |
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Company ID Number | SC433338 | |
Date formed | 2012-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2014 | |
Account next due | 30/06/2016 | |
Latest return | 25/09/2014 | |
Return next due | 23/10/2015 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-04 21:06:01 |
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Officer | Role | Date Appointed |
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EVA MARY BROWN |
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IAN JAMES BROWN |
Officer | Role | Date Appointed | Date Resigned |
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LC SECRETARIES LIMITED |
Company Secretary | ||
PAMELA SUMMERS LEIPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AB10 LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 92 HAMMERFIELD AVENUE ABERDEEN AB10 7FE | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/09/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
AR01 | 25/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MRS EVA MARY BROWN | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED | |
SH01 | 25/09/12 STATEMENT OF CAPITAL GBP 100.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2019-03-05 |
Appointment of Liquidators | 2015-11-06 |
Resolutions for Winding-up | 2015-11-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REMOTE OPERATIONS CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as REMOTE OPERATIONS CONSULTING LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | REMOTE OPERATIONS CONSULTING LIMITED | Event Date | 2019-03-05 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | REMOTE OPERATIONS CONSULTING LIMITED | Event Date | 2015-10-27 |
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | REMOTE OPERATIONS CONSULTING LIMITED | Event Date | 2015-10-27 |
At an extraordinary general meeting of the members of the above named company, duly convened and held at 5pm on 27 October 2015 at 9 Carden Place, Aberdeen, AB10 1UR , the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid , Chartered Accountant of Meston Reid & Co , 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute among the members, either in specie or in kind, the whole or any part of the assets of the company. Ian J Brown : Chairman : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |