REMAKE SCOTLAND
Overview
| Company Name | REMAKE SCOTLAND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC398779 |
| Jurisdiction | Scotland |
| 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 REMAKE SCOTLAND?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is REMAKE SCOTLAND located?
| Registered Office Address | c/o COMPANY SECRETARY Unit 2, Crieff Visitor Centre Muthill Road PH7 4HQ Crieff Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REMAKE SCOTLAND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for REMAKE SCOTLAND?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for REMAKE SCOTLAND?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 27 pages | AA | ||
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Stephanie Jane Pryor as a director on Mar 19, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Termination of appointment of Kimberley Taylor as a director on May 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Chris Flower as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Termination of appointment of Marlous Lang-Peterse as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gillian Toner as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Irene Margaret Hannah as a director on Apr 07, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Evelyn Joy Flett as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Barnet Grandfield as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alison Rowlands as a director on Apr 07, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Termination of appointment of Ian Cunningham Ferguson as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gillian Toner as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Gillian Toner as a secretary on Dec 08, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ellen Clare Fenton as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ellen Clare Fenton as a secretary on Nov 24, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Appointment of Mr David Ian Inglis as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Marlous Lang-Peterse as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Who are the officers of REMAKE SCOTLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETT, Evelyn Joy | Director | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire | Scotland | British | 321650760001 | |||||
| FLOWER, Chris | Director | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire | Scotland | British | 331330670001 | |||||
| GRANDFIELD, Daniel Barnet | Director | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire | Scotland | British | 254391500001 | |||||
| GRANDFIELD, Susan Dorothy | Director | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire | Scotland | British | 148783510003 | |||||
| HANNAH, Irene Margaret | Director | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire | Scotland | British | 291715890001 | |||||
| INGLIS, David Ian | Director | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire | Scotland | British | 224774040001 | |||||
| PRYOR, Stephanie Jane | Director | Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire United Kingdom | United Kingdom | British | 347945880001 | |||||
| BARKER, Helen Dorothy | Secretary | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire Scotland | 197326120001 | |||||||
| FENTON, Ellen Clare | Secretary | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire | 297194480001 | |||||||
| GILBERT, Fiona Morna | Secretary | c/o Remake Scotland Crieff Visitor Centre Muthill Road PH7 4HQ Crieff Unit 2 Perthshire Scotland | 211988490001 | |||||||
| GILBERT, Fiona Morna | Secretary | c/o Fiona Gilbert, Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre, Perthshire Scotland | 159767760001 | |||||||
| TONER, Gillian | Secretary | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire | 303084270001 | |||||||
| AIREY, Fiona Margaret | Director | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire | Scotland | British | 246088000001 | |||||
| ANDERSON, Seona Margaret | Director | Unit 2, Crieff Visitor Centre, Muthill Road PH7 4HQ Crieff Remake Scotland Scotland | Scotland | British | 225284510001 | |||||
| ANDREWS, Patrick Rowan, Dr | Director | School Wynd PH7 3SF Crieff Gallowhill House Perthshire Scotland | Scotland | British | 78230650005 | |||||
| BARKER, Helen Dorothy | Director | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire Scotland | United Kingdom | British | 196078150001 | |||||
| CUMMING, Mark Anthony | Director | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire Scotland | Scotland | British | 97628170002 | |||||
| DOW, Amanda Miller Tori | Director | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire | Scotland | British | 246111250001 | |||||
| FENTON, Ellen Clare | Director | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire | Scotland | British | 270550860001 | |||||
| FERGUSON, Ian Cunningham | Director | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire | Scotland | British | 1297120002 | |||||
| GALBRAITH, Kathryn Bridget | Director | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire Scotland | Scotland | British | 193300530001 | |||||
| GILBERT, Daniel Abraham | Director | c/o Fiona Gilbert, Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre, Perthshire Scotland | Scotland | British | 159767750002 | |||||
| GILBERT, Fiona Morna | Director | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire Scotland | Scotland | British | 159767740002 | |||||
| GORDON, Heather Patricia | Director | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire | Scotland | Scottish | 246102070001 | |||||
| HAIR, Marianne Louise | Director | c/o Fiona Gilbert Ardvreck Gwydyr Road PH7 4EU Crieff Brae Cottage Perthshire Scotland | Scotland | British | 180242060001 | |||||
| HOLLAND, Jacqueline Ruth | Director | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire | Scotland | British | 236811780001 | |||||
| LANG-PETERSE, Marlous | Director | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire | Scotland | Dutch | 298789440001 | |||||
| MACDONALD, Barbara | Director | School Wynd PH7 3SF Crieff Gallowhill House Perthshire Scotland | Scotland | British | 174754230001 | |||||
| MANNION, Sarah | Director | c/o Fiona Gilbert, Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre, Perthshire Scotland | Scotland | British | 179468550001 | |||||
| MARSHALL, Kim Newman | Director | Carrington Terrace PH7 4DY Crieff 29 Perthshire Scotland | United Kingdom | British | 200949830001 | |||||
| MURCHIE, Fiona Alison | Director | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire | Scotland | British | 86940290001 | |||||
| RALSTON, Kate | Director | School Wynd PH7 3SF Crieff Gallowhill House Perthshire Scotland | Scotland | British | 179395820001 | |||||
| ROWLANDS, Alison, Dr | Director | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire | Scotland | British | 236811960001 | |||||
| ROY, Ian Alexander | Director | School Wynd PH7 3SF Crieff Gallowhill House Perthshire Scotland | Scotland | British | 160415980001 | |||||
| SANDERSON, Christine Margaret | Director | c/o Company Secretary Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire | Scotland | British | 236822850001 |
Who are the persons with significant control of REMAKE SCOTLAND?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mayur Vishnu Yadav | Oct 03, 2016 | c/o COMPANY SECRETARY Muthill Road PH7 4HQ Crieff Unit 2, Crieff Visitor Centre Perthshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REMAKE SCOTLAND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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