R & M ENGINEERING (HUNTLY) LIMITED
STEVEN ROAD, HUNTLY INDUSTRIAL ESTATE, HUNTLY AB54 8SX- Active
- Private Limited Company
- Company No. SC266167
- Last Updated: 01 Mar 2024
Company Profile
R & M ENGINEERING (HUNTLY) LIMITED was incorporated on Wednesday, April 7, 2004 as a Private Limited Company with registered address in HUNTLY. R & M ENGINEERING (HUNTLY) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 16 days.
| Name | R & M ENGINEERING (HUNTLY) LIMITED |
|---|---|
| Company number | SC266167 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STEVEN ROAD HUNTLY INDUSTRIAL ESTATE HUNTLY AB54 8SX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aurora Energy Services Limited Straloch, AB21 0RW |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 75 to 100 percent
|
| R. & M. Engineering Group Limited Huntly Industrial Estate, AB54 8SX |
Dates: Friday, December 28, 2018 - Tuesday, April 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| R. & M. Engineering Limited Steven Road, AB54 8SX |
Dates: Wednesday, April 6, 2016 - Friday, December 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| R & M ENGINEERING (HUNTLY) LIMITED | 07 Apr 2004 |