REMAKE SCOTLAND
Active - Accounts Filed
General Information
NAME
REMAKE SCOTLAND
COMPANY NUMBER
SC398779
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
04/05/2011
(13 years and 6 months old)
WEBSITE
www.remakescotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PERTHSHIRE
PH7 4HQ
Telephone: 01764655733
TPS: No
Unit 2
Muthill Road
Crieff
Perthshire
PH7 4HQ
Telephone: 655733
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 |
|---|---|
| 18/11/2024 | Marlous Lang-Peterse (929878944) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | Gillian Toner (929335396) has left the board |
Credit Risk Overview
Want to learn more about REMAKE SCOTLAND?
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 REMAKE SCOTLAND?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMAKE SCOTLAND?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2020 - Present (4 years and 2 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2021 - Present (3 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/04/2024 - Present (7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/04/2024 - Present (7 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 18/11/2024 | Marlous Lang-Peterse (929878944) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | Gillian Toner (929335396) has left the board |
| 15/04/2024 | New Board Member Irene Margaret Hannah (929171589) Appointed |
| 12/04/2024 | Alison Rowlands (923681196) has left the board |
| 12/04/2024 | New Board Member Daniel Barnet Grandfield (925439150) Appointed |
| 12/04/2024 | New Board Member Evelyn Joy Flett (932165076) Appointed |
| 07/01/2024 | New Accounts filed |
| 18/12/2023 | Gillian Toner (930308427) has left the board |
| 18/12/2023 | Ian Cunningham Ferguson (900129712) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Company Secretary Gillian Toner (930308427) Appointed |
| 09/12/2022 | Ellen Clare Fenton (929719448) has left the board |
| 09/12/2022 | Ellen Clare Fenton (927055086) has left the board |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member David Ian Inglis (922477404) Appointed |
| 09/08/2022 | New Board Member Marlous Lang-Peterse (929878944) Appointed |
| 24/06/2022 | New Company Secretary Ellen Clare Fenton (929719448) Appointed |
| 02/05/2022 | Fiona Alison Murchie (908694029) has left the board |
| 10/03/2022 | New Board Member Gillian Toner (929335396) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 18/10/2021 | New Board Member Susan Dorothy Grandfield (914878351) Appointed |
| 18/10/2021 | New Board Member Susan Dorothy Grandfield (914878351) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Board Member Fiona Alison Murchie (908694029) Appointed |
| 11/09/2020 | New Board Member Kimberley Taylor (927399481) Appointed |
| 11/09/2020 | Claire White (923681208) has left the board |
| 11/09/2020 | Seona Margaret Anderson (922528451) has left the board |
| 06/07/2020 | New Board Member Euan Mcallister Walker (906404004) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Ellen Clare Fenton (927055086) Appointed |
| 11/06/2020 | Amanda Miller Tori Dow (924611125) has left the board |
| 11/06/2020 | New Board Member Ian Cunningham Ferguson (900129712) Appointed |
| 13/12/2019 | New Accounts filed |
| 24/10/2019 | Heather Patricia Gordon (924610207) has left the board |
| 01/07/2019 | Fiona Margaret Airey (924608800) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | Jacqueline Ruth Holland (923681178) has left the board |
| 13/12/2018 | Kathryn Bridget Galbraith (919330053) has left the board |
| 13/12/2018 | Mayur Vishnu Yadav (919330045) has left the board |
| 11/12/2018 | New Accounts filed |
| 10/05/2018 | New Board Member Heather Patricia Gordon (924610207) Appointed |
| 10/05/2018 | New Board Member Amanda Miller Tori Dow (924611125) Appointed |
| 10/05/2018 | New Confirmation Statement filed |
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