THE EDINBURGH REMAKERY LTD.
Overview
| Company Name | THE EDINBURGH REMAKERY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC435957 |
| 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 THE EDINBURGH REMAKERY LTD.?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other education n.e.c. (85590) / Education
- Repair of computers and peripheral equipment (95110) / Other service activities
- Repair of personal and household goods n.e.c. (95290) / Other service activities
Where is THE EDINBURGH REMAKERY LTD. located?
| Registered Office Address | 13a Newkirkgate EH6 6AD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE EDINBURGH REMAKERY LTD.?
| Company Name | From | Until |
|---|---|---|
| REMADE IN EDINBURGH | Nov 01, 2012 | Nov 01, 2012 |
What are the latest accounts for THE EDINBURGH REMAKERY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE EDINBURGH REMAKERY LTD.?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for THE EDINBURGH REMAKERY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Katharina Bouchaar as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Orr as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Fiona Kippax as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Appointment of Mr Moray Donns as a director on Oct 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sotirios Katsimpas as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lorna Mcdonald as a secretary on Aug 01, 2022 | 3 pages | AP03 | ||||||||||
Registered office address changed from 28-29-30 Ocean Terminal Ocean Drive Edinburgh EH6 6JJ Scotland to 13a Newkirkgate Edinburgh EH6 6AD on May 31, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Lorna Mcdonald as a director on Apr 24, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marcus Sangster as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 127 Leith Walk Edinburgh EH6 8NP Scotland to 28-29-30 Ocean Terminal Ocean Drive Edinburgh EH6 6JJ on Dec 14, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Ms Elaine Petrie Brown as a director on Dec 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lorna Slater as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lorna Slater as a director on Apr 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Cat Kozlowski as a director on Apr 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Turner as a director on Apr 12, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of THE EDINBURGH REMAKERY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Lorna | Secretary | Newkirkgate EH6 6AD Edinburgh 13a Scotland | 312706960001 | |||||||
| BROWN, Elaine Petrie | Director | Newkirkgate EH6 6AD Edinburgh 13a Scotland | Scotland | Scottish | Company Director | 248477870001 | ||||
| DONNS, Moray | Director | Newkirkgate EH6 6AD Edinburgh 13a Scotland | Scotland | British | Junior Sustainability Consultant | 322507880001 | ||||
| KIPPAX, Fiona | Director | Newkirkgate EH6 6AD Edinburgh 13a Scotland | Scotland | British | Trustee | 330408920001 | ||||
| KOZLOWSKI, Cat | Director | Newkirkgate EH6 6AD Edinburgh 13a Scotland | Scotland | Australian,Polish | Director | 288257920001 | ||||
| MCDONALD, Lorna | Director | Newkirkgate EH6 6AD Edinburgh 13a Scotland | Scotland | Scottish | Director | 296289530001 | ||||
| MILES, Jeremy Roland | Director | Newkirkgate EH6 6AD Edinburgh 13a Scotland | Scotland | Scottish | Chair Person | 276798320001 | ||||
| MITCHELL, Evelyn | Director | Newkirkgate EH6 6AD Edinburgh 13a Scotland | Scotland | British | Project Officer | 173322430001 | ||||
| SANGSTER, Marcus | Director | Newkirkgate EH6 6AD Edinburgh 13a Scotland | Scotland | British | Company Director | 296289490001 | ||||
| TAINSH, Elizabeth Irene | Director | Newkirkgate EH6 6AD Edinburgh 13a Scotland | Scotland | British | Solicitor | 254860830001 | ||||
| FERGUSON, Aileen | Secretary | Guthrie Street EH1 1JG Edinburgh 17 | 173322370001 | |||||||
| GALLAGHER, Rob | Secretary | Leith Walk EH6 8NP Edinburgh 127 Scotland | 248812910001 | |||||||
| KATSIMPAS, Sotirios | Secretary | Newkirkgate EH6 6AD Edinburgh 13a Scotland | 256141900001 | |||||||
| LEDLIE, Cherry Ann | Secretary | 17 Guthrie Street EH1 1JG Edinburgh Remade In Edinburgh Scotland | 183256480001 | |||||||
| MCLEOD, Alexander Jason | Secretary | Guthrie Street EH1 1JG Edinburgh 17 | 215155220001 | |||||||
| ANDERSON, Hayley | Director | Guthrie Street EH1 1JG Edinburgh 17 | Scotland | British | Solicitor | 196119310001 | ||||
| BARTLETT, Russell | Director | South Bridge EH8 9YL Edinburgh Communications & Marketing, Old College Scotland | Scotland | British | Strategic Insight | 150174920001 | ||||
| BOUCHAAR, Katharina | Director | Newkirkgate EH6 6AD Edinburgh 13a Scotland | Scotland | German | Consultant | 254861100001 | ||||
| BRADLEY, Mark | Director | Greenacre Avenue Wyke BD12 9DE Bradford 14 West Yorkshire England | England | British | Marketing Consultant | 77400840001 | ||||
| DIMMOCK, Kathryn Elisabeth | Director | Guthrie Street EH1 1JG Edinburgh 17 | Scotland | British | Product Support Worker/Officer | 173322420001 | ||||
| FERGUSON, Aileen Rosemary | Director | Guthrie Street EH1 1JG Edinburgh 17 | Scotland | British | Nhs Business Manager | 173322440001 | ||||
| LEDLIE, Cherry | Director | Guthrie Street EH1 1JG Edinburgh 17 | Scotland | British | Sewing Tutor | 173322460001 | ||||
| LOGAN, Julie Anne | Director | Guthrie Street EH1 1JG Edinburgh 17 | Scotland | United Kingdom | Consultant | 173322390001 | ||||
| ORR, Jason | Director | Newkirkgate EH6 6AD Edinburgh 13a Scotland | Scotland | British | Finance Director | 272179660001 | ||||
| RALLS, Marion Christine | Director | Guthrie Street EH1 1JG Edinburgh 17 | Scotland | British | None | 173322410001 | ||||
| RANKLIN, James Richard | Director | Guthrie Street EH1 1JG Edinburgh 17 | United Kingdom | British | Risk Coo | 215155030001 | ||||
| REEVE, Paul | Director | Leith Walk EH6 8NP Edinburgh 127 Scotland | Scotland | Scottish | Accountant | 132555290001 | ||||
| ROSS, Lindsey | Director | Leith Walk EH6 8NP Edinburgh 127 Scotland | Scotland | British | Human Resources Management | 254860610001 | ||||
| SLATER, Lorna | Director | Leith Walk EH6 8NP Edinburgh 127 Scotland | Scotland | Canadian | Director | 179574650001 | ||||
| SWITCH, Random | Director | Guthrie Street EH1 1JG Edinburgh 17 | Scotland | Scottish | None | 173322450001 | ||||
| SYDENHAM, Mark William Dupont | Director | 17 Guthrie Street EH1 1JG Edinburgh Remade In Edinburgh United Kingdom | Scotland | British | Director | 157497300001 | ||||
| TURNER, Daniel, Doctor | Director | Leith Walk EH6 8NP Edinburgh 127 Scotland | Scotland | British | Director | 180983760001 | ||||
| UNWIN, Sophie | Director | Leith Walk EH6 8NP Edinburgh 127 Scotland | Scotland | British | Writer | 173322380001 | ||||
| WALSH, Kendra | Director | Guthrie Street EH1 1JG Edinburgh 17 Scotland | Scotland | British | Head Of Business Development And Operations | 232765280001 |
What are the latest statements on persons with significant control for THE EDINBURGH REMAKERY LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | 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