THE EDINBURGH REMAKERY LTD.: Filings
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 |
What are the latest filings for THE EDINBURGH REMAKERY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Evelyn Mitchell as a director on Oct 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Roland Miles as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Moray Donns as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elaine Petrie Brown as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Simone Ivan Conte on Oct 23, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jack Beau Laird as a director on Aug 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simone Ivan Conte as a director on Aug 25, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
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 | ||||||||||
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