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REMICK 3 LIMITED

REMICK 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREMICK 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC498538
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REMICK 3 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is REMICK 3 LIMITED located?

    Registered Office Address
    Consilium Chartered Accountants
    169 West George Street
    G2 2LB Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REMICK 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 01, 2026
    Next Accounts Due OnJan 01, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REMICK 3 LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for REMICK 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 20, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Statement of capital following an allotment of shares on May 01, 2023

    • Capital: GBP 160
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share exchange agreement and empowered under section 571 approved 01/05/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Previous accounting period extended from Mar 24, 2022 to Apr 01, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Previous accounting period shortened from Mar 25, 2021 to Mar 24, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Current accounting period shortened from Mar 26, 2020 to Mar 25, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Previous accounting period shortened from Mar 27, 2019 to Mar 26, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 29, 2018 to Mar 28, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of REMICK 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONETTA, Lindsay Margaret
    169 West George Street
    G2 2LB Glasgow
    Consilium Chartered Accountants
    United Kingdom
    		Secretary
    169 West George Street
    G2 2LB Glasgow
    Consilium Chartered Accountants
    United Kingdom
    		195199940001
    CONETTA, Antonio Guiseppe Frederico
    169 West George Street
    G2 2LB Glasgow
    Consilium Chartered Accountants
    United Kingdom
    		Director
    169 West George Street
    G2 2LB Glasgow
    Consilium Chartered Accountants
    United Kingdom
    		ScotlandBritish156481440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REMICK 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Guiseppe Frederico Conetta
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Apr 06, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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