Remote Systems Solutions Ltd., AB15 6YG

Description

Data updated on: 01-11-2023

This Remote Systems Solutions Ltd. company has been operating in this business for at least 20 years, as it's been established in 2004. Started with Companies House Reg No. SC265921, Remote Systems Solutions is categorised as a Private Limited Company located in 3 Woodend Terrace, Aberdeen AB15 6YG. It has a history in registered name changes. Previously it had two other names. Before 2006 it was prospering under the name of Remote System Solutions and up to that point its official company name was Lomond Ventures (115). This company's Standard Industrial Classification Code is 6100 and their NACE code stands for Extraction of crude petroleum. The latest filed accounts documents describe the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-04-21.

Since September 6, 2004, this particular company has only had one managing director: Gavin C. who has been with it for 20 years. To support the directors in their duties, this company has been utilizing the expertise of Jacqueline C. as a secretary since May 2023.

Previous company's names
Remote Systems Solutions Ltd. 2006-12-12
Remote System Solutions Limited 2004-09-07
Lomond Ventures (115) Limited 2004-04-02

Financial data based on annual reports

Profit & Loss
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
Currency
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

Capital & Reserves
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 Financial Data
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 staff

Jacqueline C.

Role: Secretary

Appointed: 16 May 2023

Latest update: 10 March 2024

Gavin C.

Role: Director

Appointed: 06 September 2004

Latest update: 10 March 2024

Patricia C.

Role: Secretary

Appointed: 06 September 2004

Resigned: 15 February 2023

Latest update: 10 March 2024

Acs Secretaries Limited

Role: Nominee Secretary

Appointed: 02 April 2004

Resigned: 06 September 2004

Latest update: 10 March 2024

Acs Nominees Limited

Role: Nominee Director

Appointed: 02 April 2004

Resigned: 06 September 2004

Latest update: 10 March 2024

People with significant control

Gavin C. is the individual who has control over this firm, owns over 3/4 of company shares.

Gavin C.

Notified on 31 March 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	05 May 2024
Confirmation statement last made up date	21 April 2023

Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	26 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Remote Systems Solutions Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jacqueline C.

Gavin C.

Patricia C.

Acs Secretaries Limited

Acs Nominees Limited

People with significant control

Gavin C.

Accounts Documents

Company filings

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