R & M Engineering (huntly) Limited. Head office in Huntly. Check Director.

R & M Engineering (huntly) Limited, Huntly

R & M Engineering (Huntly) Limited is a private limited company. Registered at Steven Road, Huntly Industrial Estate, Huntly AB54 8SX, the above-mentioned 20 years old business was incorporated on 2004-04-07 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this business: Alan B. (appointed on 19 April 2023), Douglas D. (appointed on 18 April 2023), Michael B. (appointed on 18 April 2023).

About
Name: R & M Engineering (huntly) Limited
Number: SC266167
Incorporation date: 2004-04-07
End of financial year: 31 December


Address:	Steven Road Huntly Industrial Estate Huntly AB54 8SX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Aurora Energy Services Limited

18 April 2023

Address	I7v House Straloch, Newmachar, Aberdeenshire, AB21 0RW, United Kingdom
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc734491
Nature of control:	75,01-100% shares

R. & M. Engineering Group Limited

28 December 2018 - 18 April 2023

Address	Steven Road Huntly Industrial Estate, Huntly, AB54 8SX, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc462904
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

R. & M. Engineering Limited

6 April 2016 - 28 December 2018

Address	Strathdeveron House Steven Road, Huntly, Aberdeenshire, AB54 8SX, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc070205
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	1,681,847	3,247,778
Total Assets Less Current Liabilities	-590,147	346,715

The date for R & M Engineering (Huntly) Limited confirmation statement filing is 2024-10-10. The last confirmation statement was filed on 2023-09-26. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Aurora Energy Services Limited has over 3/4 of shares. This corporate PSC is located at Straloch, AB21 0RW Newmachar, Aberdeenshire. R. & M. Engineering Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Huntly Industrial Estate, AB54 8SX Huntly. R. & M. Engineering Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Steven Road, AB54 8SX Huntly, Aberdeenshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, June 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, June 2023 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, April 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, April 2023 \| incorporation	Free Download (27 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 31st, October 2022 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 19th, December 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (12 pages)
AD01	Change of registered address from Strathdeveron House Steven Road Huntly AB54 8SX on 2017/04/21 to Steven Road Huntly Industrial Estate Huntly AB54 8SX filed on: 21st, April 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/07 filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/11 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, August 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/07 filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/14 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, May 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/07 filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/08 capital
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Commerce House South Street Elgin Moray IV30 1JE Scotland filed on: 15th, January 2014 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, January 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, June 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/07 filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, May 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/07 filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 18th, May 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/07 filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, May 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/07 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 24th, February 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, February 2010 \| address	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 5th, May 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/04/08 with complete member list filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 17th, October 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/04/07 with complete member list filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 24th, October 2007 \| accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 24th, October 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 24th, April 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 24th, April 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 4th, May 2005 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 4th, May 2005 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (5 pages)
353	Location of register of members filed on: 12th, May 2004 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, May 2004 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004/04/07. Value of each share 1 £, total number of shares: 100. filed on: 16th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/04/07. Value of each share 1 £, total number of shares: 100. filed on: 16th, April 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 9th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 9th, April 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, April 2004 \| incorporation	Free Download (16 pages)

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