RM

REMOTE MEASUREMENT SYSTEMS LIMITED

Liquidation

Company number SC187470

Aberdeen · Incorporated 9 July 1998

C/O FRP ADVISORY TRADING LIMITED, SUITE B, 4th Floor Meridian, Union Row, Aberdeen, AB10 1SA

Last updated on 21 September 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Liquidation
Company age
28 years
Company type
Private limited
Accounts
Overdue

Company overview

REMOTE MEASUREMENT SYSTEMS LIMITED is a private limited company incorporated on 9 July 1998 and registered in Scotland and is currently in liquidation. Its registered office is at C/O FRP ADVISORY TRADING LIMITED, SUITE B, 4th Floor Meridian, Union Row, Aberdeen, AB10 1SA. Its principal activity is support activities for petroleum and natural gas mining (SIC 09100).

Mr Paul Anthony Donegan Mcclure is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two directors: DUMENKO, Valery (appointed 1 February 2017) and COOK, Iain (appointed 13 November 2018). 10 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2020, were filed on 21 February 2022. The next accounts are due by 31 December 2022 and are currently overdue. The latest confirmation statement was made up to 13 July 2022, and is currently overdue. The next is due by 27 July 2023. Companies House holds 116 filings for this company, most recently an address filing on 23 April 2024.

Compliance

Annual accounts Overdue
Last filed
31 December 2020
Next due
31 December 2022
Overdue by 46 months
Confirmation statement Overdue
Last filed
13 July 2022
Next due
27 July 2023
Overdue by 39 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CI
COOK, Iain
Director
13 November 2018
DV
DUMENKO, Valery
Director
1 February 2017
RC
RAEBURN CHRISTIE CLARK & WALLACE LLP
Corporate Secretary · Resigned
4 November 2021
SM
SADYKHOV, Mark
Director · Resigned
1 February 2017
BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 February 2017
BP
BURNESS PAULL LLP
Corporate Secretary · Resigned
7 October 2013
LS
LC SECRETARIES LIMITED
Corporate Secretary · Resigned
13 July 2012
EC
ESSLEMONT CAMERON GAULD
Corporate Secretary · Resigned
5 December 2003
SW
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 September 2000
MP
MCCLURE, Paul Anthony Donegan
Director · Resigned
16 July 1998
MN
MMA NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 July 1998
TC
THE COMMERCIAL LAW PRACTICE
Corporate Nominee Secretary · Resigned
9 July 1998

Persons with significant control

PS
Mr Paul Anthony Donegan Mcclure
Born November 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2022 View
Liquidation Compulsory Notice Winding Up Order Court Scotland
Insolvency
3 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2022 View
Legacy
Other
21 February 2022 View
Legacy
Accounts
12 January 2022 View
Legacy
Other
12 January 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
4 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2020 View
Legacy
Accounts
21 December 2020 View
Legacy
Other
21 December 2020 View
Legacy
Other
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
25 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Legacy
Accounts
31 January 2020 View
Legacy
Other
31 January 2020 View
Legacy
Other
31 January 2020 View
Gazette Filings Brought Up To Date
Gazette
14 January 2020 View
Gazette Notice Compulsory
Gazette
7 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
7 August 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Gazette Filings Brought Up To Date
Gazette
8 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 June 2019 View
Gazette Notice Compulsory
Gazette
28 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
26 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Resolution
Resolution
14 February 2017 View
Capital Alter Shares Subdivision
Capital
13 February 2017 View
Resolution
Resolution
13 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Change Person Director Company With Change Date
Officers
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
6 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2016 View
Gazette Filings Brought Up To Date
Gazette
9 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Change Account Reference Date Company Previous Extended
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
30 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2014 View
Termination Secretary Company With Name
Officers
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
6 August 2012 View
Termination Secretary Company With Name
Officers
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2012 View
Gazette Filings Brought Up To Date
Gazette
7 April 2012 View
Gazette Filings Brought Up To Date
Gazette
7 April 2012 View
Gazette Notice Compulsary
Gazette
6 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2008 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2007 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2006 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2005 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Address
28 January 2004 View
Legacy
Annual Return
18 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2003 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2002 View
Legacy
Annual Return
9 November 2001 View
Accounts With Accounts Type Small
Accounts
22 May 2001 View
Legacy
Address
21 March 2001 View
Legacy
Annual Return
13 October 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Accounts With Accounts Type Small
Accounts
17 March 2000 View
Legacy
Annual Return
1 July 1999 View
Legacy
Accounts
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Incorporation Company
Incorporation
9 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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