REMASOL LTD.
Overview
| Company Name | REMASOL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC371274 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REMASOL LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is REMASOL LTD. located?
| Registered Office Address | Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REMASOL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for REMASOL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mark Anthony Currie on Aug 15, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Mark Anthony Currie on Jan 07, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mark Anthony Currie on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Derek Wilson Close on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Boyd on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of REMASOL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Colin | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire | Scotland | British | Director | 131507660001 | ||||
| CLOSE, Derek Wilson | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire | Scotland | British | Director | 131507640001 | ||||
| CURRIE, Mark Anthony | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 Stirlingshire | England | British | Director | 131946100006 | ||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 44652340001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 |
Who are the persons with significant control of REMASOL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Boyd | Apr 06, 2016 | Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Stirlingshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Derek Wilson Close | Apr 06, 2016 | Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Stirlingshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mark Anthony Currie | Apr 06, 2016 | Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Stirlingshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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