Remote Systems Solutions Ltd.

Remote Systems Solutions Ltd.,

Remote Systems Solutions Ltd. is a private limited company. Previously, it was called Remote System Solutions Limited (changed on 2006-12-12). Situated at 3 Woodend Terrace, Aberdeen, the above-mentioned 20 years old company was incorporated on 2004-04-02 and is classified as "extraction of crude petroleum" (SIC: 6100).
1 director can be found in the company: Gavin C. (appointed on 06 September 2004). As for the secretaries (1 in total), we can name: Jacqueline C. (appointed on 16 May 2023).

About
Name: Remote Systems Solutions Ltd.
Number: SC265921
Incorporation date: 2004-04-02
End of financial year: 30 September


Address:	3 Woodend Terrace Aberdeen AB15 6YG
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Gavin C.

31 March 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	200,851	181,433	164,341	109,963	207,813	174,501	126,981	95,464	432,922
Fixed Assets	-	-	577,868	578,940	577,747	576,836	576,154	571,653	132,179
Total Assets Less Current Liabilities	740,376	724,198	681,677	630,960	679,636	666,209	625,518	573,730	535,390
Number Shares Allotted	-	1	1	-	-	-	-	-	-
Shareholder Funds	640,750	628,592	603,712	-	-	-	-	-	-
Tangible Fixed Assets	582,192	579,621	577,868	-	-	-	-	-	-

The due date for Remote Systems Solutions Ltd. confirmation statement filing is 2024-05-05. The last confirmation statement was submitted on 2023-04-21. The due date for the next accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, an only individual Gavin C. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (11 pages)
AP03	On 2023/05/16, company appointed a new person to the position of a secretary filed on: 28th, May 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/02/15 filed on: 28th, May 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, June 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 28th, September 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, June 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, June 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/02 filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/20 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 27th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/02 filed on: 25th, April 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/25 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 2nd, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/02 filed on: 4th, May 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 8th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/02 filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 22nd, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/02 filed on: 18th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 13th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/02 filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, June 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/04/02 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/02 filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 29th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 22nd, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/05 with complete member list filed on: 5th, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 4th, July 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 4th, July 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
CERTNM	Company name changed remote system solutions LIMITEDcertificate issued on 12/12/06 filed on: 12th, December 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed remote system solutions LIMITEDcertificate issued on 12/12/06 filed on: 12th, December 2006 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, June 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, June 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/05/23 with complete member list filed on: 23rd, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/23 with complete member list filed on: 23rd, May 2005 \| annual return	Free Download (6 pages)
288a	On 2004/09/24 New director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/24 New secretary appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/24 New secretary appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/24 New director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
288b	On 2004/09/14 Director resigned filed on: 14th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/14 Director resigned filed on: 14th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/14 Secretary resigned filed on: 14th, September 2004 \| officers	Free Download (1 page)
287	Registered office changed on 14/09/04 from: 19 glasgow road paisley PA1 3QX filed on: 14th, September 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 14/09/04 from: 19 glasgow road paisley PA1 3QX filed on: 14th, September 2004 \| address	Free Download (1 page)
288b	On 2004/09/14 Secretary resigned filed on: 14th, September 2004 \| officers	Free Download (1 page)
CERTNM	Company name changed lomond ventures (115) LIMITEDcertificate issued on 07/09/04 filed on: 7th, September 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lomond ventures (115) LIMITEDcertificate issued on 07/09/04 filed on: 7th, September 2004 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, September 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, September 2004 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, April 2004 \| incorporation	Free Download (16 pages)

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