REMINOVA LTD
In Liquidation
General Information
NAME
REMINOVA LTD
COMPANY NUMBER
SC469135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
05/02/2014
(10 years and 8 months old)
WEBSITE
www.reminova.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 6NU
2nd Floor 18 Bothwell Street
Glasgow
G2 6NU
7-9 North St David Street
Edinburgh
Midlothian
EH2 1AW
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 |
|---|---|
| 07/07/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REMINOVA LTD?
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 REMINOVA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMINOVA LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2014 - Present (10 years and 8 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
05/02/2014 - Present (10 years and 8 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
21/04/2015 - Present (9 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
21/12/2016 - Present (7 years and 10 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2014 - 21/04/2015 (1 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLEGE FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 11/02/2020 | Jeffrey Peter Wright (912316488) has left the board |
| 04/12/2019 | New Accounts filed |
| 29/08/2019 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 26/01/2017 | Van Purdy Thompson (919035001) has left the board |
| 26/01/2017 | New Board Member Gordon Burgess Proctor (922307224) Appointed |
| 28/06/2016 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 26/11/2015 | MBM SECRETARIAL SERVICES LIMITED (920255939) has left the board |
| 26/11/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 12/11/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (920255939) Appointed |
| 23/04/2015 | INNOVA PARTNERSHIPS LTD (918485455) has left the board |
| 23/04/2015 | New Board Member Steven Howell (911626196) Appointed |
| 15/03/2015 | New Annual Return filed |
| 19/08/2014 | New Board Member Jeffrey Peter Wright (912316488) Appointed |
| 14/02/2014 | Christopher Longbottom (918485456) has left the board |
| 14/02/2014 | New Board Member Christopher Longbottom (908309131) Appointed |
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