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REMAKE SCOTLAND

Company number SC398779

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	TM01	Termination of appointment of Gillian Toner as a director on 1 April 2024	View PDF Termination of appointment of Gillian Toner as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mrs Irene Margaret Hannah as a director on 7 April 2024	View PDF Appointment of Mrs Irene Margaret Hannah as a director on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mrs Evelyn Joy Flett as a director on 4 April 2024	View PDF Appointment of Mrs Evelyn Joy Flett as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Daniel Barnet Grandfield as a director on 4 April 2024	View PDF Appointment of Mr Daniel Barnet Grandfield as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Alison Rowlands as a director on 7 April 2024	View PDF Termination of appointment of Alison Rowlands as a director on 7 April 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
14 Dec 2023	TM01	Termination of appointment of Ian Cunningham Ferguson as a director on 7 December 2023	View PDF Termination of appointment of Ian Cunningham Ferguson as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM02	Termination of appointment of Gillian Toner as a secretary on 7 December 2023	View PDF Termination of appointment of Gillian Toner as a secretary on 7 December 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AP03	Appointment of Mrs Gillian Toner as a secretary on 8 December 2022	View PDF Appointment of Mrs Gillian Toner as a secretary on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Ellen Clare Fenton as a director on 24 November 2022	View PDF Termination of appointment of Ellen Clare Fenton as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM02	Termination of appointment of Ellen Clare Fenton as a secretary on 24 November 2022	View PDF Termination of appointment of Ellen Clare Fenton as a secretary on 24 November 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
14 Oct 2022	AP01	Appointment of Mr David Ian Inglis as a director on 14 October 2022	View PDF Appointment of Mr David Ian Inglis as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP01	Appointment of Mrs Marlous Lang-Peterse as a director on 5 August 2022	View PDF Appointment of Mrs Marlous Lang-Peterse as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP03	Appointment of Mrs Ellen Clare Fenton as a secretary on 22 June 2022	View PDF Appointment of Mrs Ellen Clare Fenton as a secretary on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	TM01	Termination of appointment of Fiona Alison Murchie as a director on 28 March 2022	View PDF Termination of appointment of Fiona Alison Murchie as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP01	Appointment of Ms Gillian Toner as a director on 8 March 2022	View PDF Appointment of Ms Gillian Toner as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
14 Oct 2021	AP01	Appointment of Mrs Susan Dorothy Grandfield as a director on 13 October 2021	View PDF Appointment of Mrs Susan Dorothy Grandfield as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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REMAKE SCOTLAND

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