RESTITUTION LIMITED
Overview
| Company Name | RESTITUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC419537 |
| 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 RESTITUTION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RESTITUTION LIMITED located?
| Registered Office Address | 6 St. Colme Street EH3 6AD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESTITUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RESTITUTION LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for RESTITUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 13, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Registered office address changed from 9 Great Stuart Street Edinburgh EH3 7TP United Kingdom to 6 st. Colme Street Edinburgh EH3 6AD on Nov 13, 2019 | 1 pages | AD01 | ||
Termination of appointment of Jonathon Alexander Milne as a director on Jun 04, 2019 | 1 pages | TM01 | ||
Appointment of Miss Frances Elizabeth Sim as a director on Jun 04, 2019 | 2 pages | AP01 | ||
Cessation of Jonathon Alexander Milne as a person with significant control on Jun 04, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Feb 06, 2019 | 1 pages | TM02 | ||
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 9 Great Stuart Street Edinburgh EH3 7TP on Feb 06, 2019 | 1 pages | AD01 | ||
Appointment of Frances E Sim Ltd as a secretary on Feb 06, 2019 | 2 pages | AP04 | ||
Termination of appointment of David William Calder as a director on Dec 30, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of RESTITUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANCES E SIM LTD | Secretary | St Colme Street EH3 6AD Edinburgh 6 United Kingdom |
| 255034520001 | ||||||||||
| HOUSTON, Donald Francis Irwin | Director | Kilchoan PH36 4LH Acharacle Mingary House United Kingdom | United Kingdom | British | 160586470001 | |||||||||
| SIM, Frances Elizabeth | Director | c/o Geoghegans St. Colme Street EH3 6AD Edinburgh 6 Scotland | Scotland | British | 142449370001 | |||||||||
| THOMSON, Malcolm George | Director | Parliament House EH12 6BT Edinburgh Advocates' Library United Kingdom | United Kingdom | British | 1138430004 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom |
| 133157900001 | ||||||||||
| CALDER, David William | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | Scotland | British | 91852220001 | |||||||||
| MILNE, Jonathon Alexander | Director | KY11 3HE Dunfermline Pitliver House United Kingdom | Scotland | British | 51788180003 |
Who are the persons with significant control of RESTITUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathon Alexander Milne | Apr 06, 2016 | KY11 3HE Dunfermline Pitliver House United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Donald Francis Irwin Houston | Apr 06, 2016 | Kilchoan PH36 4LH Acharacle Mingary House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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