THIS IS REMARKABLE LIMITED
Overview
| Company Name | THIS IS REMARKABLE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC133906 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THIS IS REMARKABLE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THIS IS REMARKABLE LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street G2 7JS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THIS IS REMARKABLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESTORS IN PEOPLE SCOTLAND | Sep 09, 1991 | Sep 09, 1991 |
What are the latest accounts for THIS IS REMARKABLE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for THIS IS REMARKABLE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 09, 2023 |
| Next Confirmation Statement Due | Sep 23, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2022 |
| Overdue | Yes |
What are the latest filings for THIS IS REMARKABLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Level 8 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on Jul 22, 2025 | pages | AD01 | ||||||||||
Termination of appointment of Bonnie Rachel Clarke as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland to Level 8 110 Queen Street Glasgow G1 3BX on Dec 09, 2022 | 2 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 5 pages | WU01(Scot) | ||||||||||
Termination of appointment of Katie O'hara as a secretary on Nov 28, 2022 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Lidington as a director on Aug 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Russell Dalgleish as a director on Aug 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian Marie Frame as a director on Aug 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ron Robson as a director on Jun 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denise Kerins as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maria Bradshaw as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Hicks as a director on Mar 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Moncrieff as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Bonnie Rachel Clarke on Sep 03, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Charles William Quinn as a director on Sep 03, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Gillian Frame on May 01, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of THIS IS REMARKABLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, John | Secretary | Ocean Drive EH6 6JH Edinburgh 94 United Kingdom | British | 645230002 | ||||||
| O'HARA, Katie | Secretary | c/o Legal Services Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | 241861420001 | |||||||
| THORNE, Christina | Secretary | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 Scotland | 167958220001 | |||||||
| BALDWIN, Susan Jane | Director | 44 Woodlands Crescent G46 7SR Glasgow | British | 78876990001 | ||||||
| BRADSHAW, Maria | Director | c/o Legal Department, 4th Floor, 50 Waterloo Street G2 6HQ Glasgow Atrium Court Lanarkshire Scotland | Scotland | British | 191204700001 | |||||
| BREMNER, Robert William | Director | Torach IV63 6TU Drumnadrochit Inverness Shire | Scotland | British | 109434610001 | |||||
| BRYDON, Jane Scott | Director | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 Scotland | Scotland | British | 166471520001 | |||||
| CLARKE, Bonnie Rachel | Director | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 Scotland | Scotland | British | 165219940001 | |||||
| CURRIE, David | Director | Ard Mhuirich HS3 3AR Cliasmol Isle Of Harris | Scotland | British | 54495650003 | |||||
| DALGLEISH, Douglas Russell | Director | Apex House Haymarket Terrace Edinburgh 95 Scotland | Scotland | British | 266412960001 | |||||
| DOWNES, Robert | Director | 18 Cleveden Gardens G12 0PT Glasgow Lanarkshire | British | 64617030001 | ||||||
| DURNIN, Alana | Director | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 Scotland | Scotland | British | 172442530001 | |||||
| FARMER, Thomas, Sir | Director | 192 Queensferry Road EH4 6JL Edinburgh Maidencraig House Midlothian | Scotland | British | 94804240004 | |||||
| FERGUSON, Alistair | Director | Moll Ban Sconser IV48 8TD Isle Of Skye | Great Britain | British | 68033680001 | |||||
| FRAME, Gillian Marie | Director | Apex House Haymarket Terrace EH15 5HD Edinburgh 95 Scotland | Scotland | British | 266322930002 | |||||
| GEDDES, Andrew | Director | 71 Anson Avenue FK1 5JE Falkirk Stirlingshire | British | 58085890001 | ||||||
| GILLESPIE, Gaynor | Director | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 Scotland | Scotland | Scottish | 83203740002 | |||||
| HAMILTON GRIERSON, Philip John | Director | Pitlundie North Kessock IV1 3XG Inverness | British | 43287290001 | ||||||
| HANNA, Linda Margaret | Director | Fourth Floor, Atrium Court 50 Waterloo Street G2 6HQ Glasgow C/O Scottish Enterprise Scotland | Scotland | British | 130217320001 | |||||
| HICKS, David William | Director | Apex House Haymarket Terrace Edinburgh 95 Scotland | Scotland | British | 266412940001 | |||||
| KERINS, Denise | Director | Atrium Court Waterloo Street G2 6HQ Glasgow 50 Strathclyde Scotland | Scotland | British | 264127580001 | |||||
| KERR, William Revill, Dr | Director | 20 Burness Avenue Alloway KA7 4QB Ayr Ayrshire | British | 16249370001 | ||||||
| LIDINGTON, Simon | Director | Apex House Haymarket Terrace Edinburgh 95 Scotland | Scotland | British | 266322970001 | |||||
| LINGARD, Robin Anthony | Director | Kinnairdie House IV15 9LL Dingwall Ross Shire | United Kingdom | British | 54998000001 | |||||
| MACDIARMID, John Douglas | Director | Kingsview North Ballachulish PH33 6RZ Fort William | Scotland | British | 11131110002 | |||||
| MARK, David William | Director | Ocean Drive EH6 6JH Edinburgh 94 United Kingdom | Scotland | British | 118090670001 | |||||
| MCCANN, Evelyn | Director | 68 Ardrossan Road Seamill KA23 9LX West Kilbride Ayrshire | Scotland | British | 72087850001 | |||||
| MCGILL, Maria Loretto | Director | Mount Alvernia Lasswade Road EH16 6AW Edinburgh 17/4 Scotland | Scotland | Scottish | 155159760001 | |||||
| MCGILL, Maria Loretto | Director | Oakdene Court Culloden IV2 7XL Inverness 25 Scotland Scotland | Scotland | Scottish | 106105350001 | |||||
| MCMENEMY, Varry | Director | Ocean Drive EH6 6JH Edinburgh 94 United Kingdom | Scotland | British | 162075220001 | |||||
| MOFFAT, Robert John | Director | Hamnavoe Kellock Lane Strathkinness KY16 9RT St Andrews Fife | British | 43244000001 | ||||||
| MONCRIEFF, Karen | Director | Inverness Campus IV2 5NA Inverness 10 Scotland | Scotland | British | 248739150001 | |||||
| MORRISON, Alexander Fraser | Director | Wester House 4 Wester Coates Gardens EH12 5LT Edinburgh Lothian | British | 4330001 | ||||||
| MURPHY, Peter Thomas | Director | Saughtonhall Drive EH12 5TP Edinburgh 33 | Scotland | Irish | 108613630001 | |||||
| MURRAY, Anne Caitriona | Director | 2 Burn Brae Crescent IV2 5TN Inverness Inverness Shire | British | 81213930001 |
Who are the persons with significant control of THIS IS REMARKABLE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scottish Enterprise | Apr 06, 2016 | 50 Waterloo Street G2 6HQ Glasgow Fourth Floor, Atrium Court Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Highlands & Islands Enterprise | Apr 06, 2016 | 10 Inverness Campus IV2 5NA Inverness An Lochran Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
Does THIS IS REMARKABLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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