REMARKABLE WOMEN LIMITED

REMARKABLE WOMEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameREMARKABLE WOMEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC550668
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REMARKABLE WOMEN LIMITED?

    • Other human health activities (86900) / Human health and social work activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is REMARKABLE WOMEN LIMITED located?

    Registered Office Address
    5 South Gyle Crescent Lane
    EH12 9EG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of REMARKABLE WOMEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOMEBODY INSIDE LIMITEDNov 18, 2016Nov 18, 2016

    What are the latest accounts for REMARKABLE WOMEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for REMARKABLE WOMEN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2023

    What are the latest filings for REMARKABLE WOMEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mrs Nicola Jane Devlin on Nov 21, 2024

    2 pagesCH01

    Change of details for Mrs Nicola Jane Devlin as a person with significant control on Nov 21, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Previous accounting period shortened from Nov 30, 2024 to Aug 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Termination of appointment of John Neil Macleod as a director on May 20, 2024

    1 pagesTM01

    Termination of appointment of Danielle Macleod as a director on May 20, 2024

    1 pagesTM01

    Appointment of John Neil Macleod as a director on Apr 23, 2024

    2 pagesAP01

    Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on Feb 01, 2024

    1 pagesAD01

    Confirmation statement made on Nov 17, 2023 with updates

    6 pagesCS01

    Director's details changed for Ms Danielle Macleod on Sep 18, 2023

    2 pagesCH01

    Change of details for Miss Danielle Macleod as a person with significant control on Sep 18, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Registered office address changed from 1/11 Western Harbour Breakwater Edinburgh EH6 6PA to 6 Redheughs Rigg Edinburgh EH12 9DQ on Jul 27, 2023

    1 pagesAD01

    Confirmation statement made on Nov 17, 2022 with updates

    6 pagesCS01

    Director's details changed for Mrs Nicola Jane Devlin on Nov 25, 2022

    2 pagesCH01

    Change of details for Mrs Nicola Jane Devlin as a person with significant control on Nov 25, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2021

    11 pagesAA

    Confirmation statement made on Nov 17, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2020

    RES15

    Confirmation statement made on Nov 17, 2020 with updates

    4 pagesCS01

    Who are the officers of REMARKABLE WOMEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVLIN, Nicola Jane
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    Director
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    ScotlandBritish218857700007
    MACLEOD, Danielle
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    Director
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    ScotlandBritish119370130005
    MACLEOD, John Neil
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    Director
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    United KingdomBritish322424150001

    Who are the persons with significant control of REMARKABLE WOMEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Jane Devlin
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    Nov 18, 2016
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Danielle Macleod
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    Nov 18, 2016
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for REMARKABLE WOMEN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 18, 2016Apr 06, 2017The 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