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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)
14 Nov 2024	TM01	Termination of appointment of Marlous Lang-Peterse as a director on 18 July 2024	View PDF Termination of appointment of Marlous Lang-Peterse as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
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)

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REMAKE SCOTLAND

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