REMARKABLE (GRANGEMOUTH) LTD
Overview
| Company Name | REMARKABLE (GRANGEMOUTH) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14621354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REMARKABLE (GRANGEMOUTH) LTD?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is REMARKABLE (GRANGEMOUTH) LTD located?
| Registered Office Address | Suite E Athena House 612-616 Wimborne Road BH9 2EN Bournemouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REMARKABLE (GRANGEMOUTH) LTD?
| Company Name | From | Until |
|---|---|---|
| REMARKABLE (SWANSEA) LTD | Jan 27, 2023 | Jan 27, 2023 |
What are the latest accounts for REMARKABLE (GRANGEMOUTH) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for REMARKABLE (GRANGEMOUTH) LTD?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for REMARKABLE (GRANGEMOUTH) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed remarkable (swansea) LTD\certificate issued on 17/07/23 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of REMARKABLE (GRANGEMOUTH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVER, Phiroze James | Director | Athena House 612-616 Wimborne Road BH9 2EN Bournemouth Suite E United Kingdom | England | British | Company Director | 98221800006 | ||||
| HOLLOWAY, David Colin | Director | Athena House 612-616 Wimborne Road BH9 2EN Bournemouth Suite E United Kingdom | England | British | Company Director | 292695810001 |
Who are the persons with significant control of REMARKABLE (GRANGEMOUTH) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Remarkable Land Partners Ltd | Jan 27, 2023 | Athena House 612-616 Wimborne Road BH9 2EN Bournemouth Suite E United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0