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- RESTITUTION LIMITED
RESTITUTION LIMITED
Active - Accounts Filed
General Information
NAME
RESTITUTION LIMITED
COMPANY NUMBER
SC419537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/03/2012
(12 years and 8 months old)
WEBSITE
https://www.restitutionltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH3 6AD
6 St. Colme Street
EDINBURGH
EH3 6AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESTITUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESTITUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESTITUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2012 - Present (12 years and 8 months) Born in Aug 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
23/04/2012 - Present (12 years and 7 months) Born in Apr 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
06/02/2019 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/06/2019 - Present (5 years and 5 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
15/03/2012 - Present (12 years and 8 months) Born in May 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 33 Past: 73 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 21/12/2019 | Event: New Accounts filed |
Date: 18/11/2019 | Event: Change in Reg. Office |
Date: 18/11/2019 | Event: New Board Member Frances Elizabeth Sim (914244937) Appointed |
Date: 18/11/2019 | Event: Jonathon Alexander Milne (905178818) has left the board |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: New Company Secretary FRANCES E SIM LTD (925503452) Appointed |
Date: 08/02/2019 | Event: MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
Date: 08/02/2019 | Event: Change in Reg. Office |
Date: 07/01/2019 | Event: David William Calder (909185222) has left the board |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 25/03/2018 | Event: New Confirmation Statement filed |
Date: 24/12/2017 | Event: New Accounts filed |
Date: 18/03/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: New Accounts filed |
Date: 07/04/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 17/06/2015 | Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
Date: 17/06/2015 | Event: MBM SECRETARIAL SERVICES LIMITED (917737005) has left the board |
Date: 13/04/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: New Annual Return filed |
Date: 10/04/2014 | Event: New Annual Return filed |
Date: 18/12/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: New Annual Return filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 15/04/2013 | Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (917737005) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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