Remote Systems Solutions Ltd. in Aberdeen

Remote Systems Solutions Ltd.

Founded in 2004, Remote Systems Solutions, classified under reg no. SC265921 is an active company. Currently registered at 3 Woodend Terrace AB15 6YG, the company has been in the business for 20 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2006/12/12 Remote Systems Solutions Ltd. is no longer carrying the name Remote System Solutions.

There is a single director in the firm at the moment - Gavin C., appointed on 6 September 2004. In addition, a secretary was appointed - Jacqueline C., appointed on 16 May 2023. As of 28 April 2024, there was 1 ex secretary - Patricia C.. There were no ex directors.

Remote Systems Solutions Ltd. Address / Contact

Office Address	3 Woodend Terrace
Office Address2	Aberdeen
Town
Post code	AB15 6YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC265921
Date of Incorporation	Fri, 2nd Apr 2004
Industry	Extraction of crude petroleum
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Jacqueline C.

Position: Secretary

Appointed: 16 May 2023

Gavin C.

Position: Director

Appointed: 06 September 2004

Patricia C.

Position: Secretary

Appointed: 06 September 2004

Resigned: 15 February 2023

Acs Secretaries Limited

Position: Nominee Secretary

Appointed: 02 April 2004

Resigned: 06 September 2004

Acs Nominees Limited

Position: Nominee Director

Appointed: 02 April 2004

Resigned: 06 September 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Gavin C. This PSC and has 75,01-100% shares.

Gavin C.

Notified on	31 March 2017
Nature of control:	75,01-100% shares

Company previous names

Remote System Solutions	December 12, 2006
Lomond Ventures (115)	September 7, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	640 750	628 592	603 712

Balance Sheet
Cash Bank On Hand			72 423	18 118	117 130	86 911	46 973	15 648	329 160
Current Assets	200 851	181 433	164 341	109 963	207 813	174 501	126 981	95 464	432 922
Debtors	157 419	170 409	91 918	91 845	90 683	87 590	80 008	79 816	103 762
Net Assets Liabilities			603 712	577 776	642 393	646 676	625 518	559 756	535 390
Other Debtors			72 917	61 003	57 056	71 422	80 008	79 816	103 762
Property Plant Equipment			5 256	6 328	5 135	4 224	3 542	3 031
Cash Bank In Hand	43 432	11 024	72 423
Net Assets Liabilities Including Pension Asset Liability	640 750	628 592	603 712
Tangible Fixed Assets	582 192	579 621	577 868

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	640 749	628 591	603 711
Shareholder Funds	640 750	628 592	603 712

Other
Accumulated Depreciation Impairment Property Plant Equipment			26 561	28 245	29 438	30 349	31 031	31 542
Average Number Employees During Period					1	1	1	1	1
Bank Borrowings Overdrafts			77 965	53 184	37 243	19 533	15 902
Corporation Tax Payable			7 341	2 381	21 828	8 322	10 660
Corporation Tax Recoverable			19 001	8 912
Creditors			77 965	53 184	37 243	19 533	77 617	93 387	29 711
Current Tax For Period									20 597
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences								13 974	-13 974
Disposals Investment Property Fair Value Model									436 443
Dividends Paid			40 000	30 000	30 000	30 000	30 000	30 000	35 000
Fixed Assets			577 868	578 940	577 747	576 836	576 154	571 653	132 179
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								-3 990
Increase Decrease In Current Tax From Adjustment For Prior Periods								121
Increase From Depreciation Charge For Year Property Plant Equipment				1 684	1 193	911	682	511	330
Investment Property			440 433	440 433	440 433	440 433	440 433	436 443
Investment Property Fair Value Model					440 433	440 433	440 433	436 443
Investments Fixed Assets			132 179	132 179	132 179	132 179	132 179	132 179	132 179
Loans To Group Undertakings Participating Interests					132 179	132 179	132 179	132 179	132 179
Net Current Assets Liabilities	158 184	144 577	103 809	52 020	101 889	89 373	49 364	2 077	403 211
Number Shares Issued Fully Paid				1
Other Creditors			37 284	34 656	62 733	53 884	48 851	92 019	28 576
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									31 872
Other Disposals Property Plant Equipment									34 573
Other Taxation Social Security Payable				56
Par Value Share		1	1	1
Profit Loss			15 120	4 064	94 617	34 283	8 842	-35 762	10 634
Property Plant Equipment Gross Cost			31 817	34 573	34 573	34 573	34 573	34 573
Provisions For Liabilities Balance Sheet Subtotal								13 974
Tax Tax Credit On Profit Or Loss On Ordinary Activities								14 095	6 623
Total Additions Including From Business Combinations Property Plant Equipment				2 756
Total Assets Less Current Liabilities	740 376	724 198	681 677	630 960	679 636	666 209	625 518	573 730	535 390
Total Current Tax Expense Credit								121	20 597
Trade Creditors Trade Payables			1 907	2 850	3 363	4 922	2 204	1 368	1 135
Trade Debtors Trade Receivables				21 930	33 627	16 168
Creditors Due After One Year	99 626	95 606	77 965
Creditors Due Within One Year	42 667	36 856	60 532
Debtors Due After One Year	30 942	36 999
Number Shares Allotted		1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		417
Tangible Fixed Assets Cost Or Valuation	609 583	604 429	604 429
Tangible Fixed Assets Depreciation	27 391	24 808	26 561
Tangible Fixed Assets Depreciation Charged In Period		2 338	1 753
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		4 921
Tangible Fixed Assets Disposals		5 571

Company filings

Filing category

Type		Category	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		Category	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)