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THE EDINBURGH REMAKERY LTD.

Company number SC435957

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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)
04 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
29 Apr 2024	AP01	Appointment of Mr Moray Donns as a director on 26 October 2022	View PDF Appointment of Mr Moray Donns as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM02	Termination of appointment of Sotirios Katsimpas as a secretary on 1 August 2022	View PDF Termination of appointment of Sotirios Katsimpas as a secretary on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AP03	Appointment of Lorna Mcdonald as a secretary on 1 August 2022	View PDF Appointment of Lorna Mcdonald as a secretary on 1 August 2022 - link opens in a new window - 3 pages (3 pages)
31 May 2023	AD01	Registered office address changed from 28-29-30 Ocean Terminal Ocean Drive Edinburgh EH6 6JJ Scotland to 13a Newkirkgate Edinburgh EH6 6AD on 31 May 2023	View PDF Registered office address changed from 28-29-30 Ocean Terminal Ocean Drive Edinburgh EH6 6JJ Scotland to 13a Newkirkgate Edinburgh EH6 6AD on 31 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Jul 2022	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 - 3 pages (3 pages)
26 May 2022	AP01	Appointment of Ms Lorna Mcdonald as a director on 24 April 2022	View PDF Appointment of Ms Lorna Mcdonald as a director on 24 April 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr Marcus Sangster as a director on 25 April 2022	View PDF Appointment of Mr Marcus Sangster as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
30 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AD01	Registered office address changed from 127 Leith Walk Edinburgh EH6 8NP Scotland to 28-29-30 Ocean Terminal Ocean Drive Edinburgh EH6 6JJ on 14 December 2021	View PDF Registered office address changed from 127 Leith Walk Edinburgh EH6 8NP Scotland to 28-29-30 Ocean Terminal Ocean Drive Edinburgh EH6 6JJ on 14 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Ms Elaine Petrie Brown as a director on 13 December 2021	View PDF Appointment of Ms Elaine Petrie Brown as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM01	Termination of appointment of Lorna Slater as a director on 31 August 2021	View PDF Termination of appointment of Lorna Slater as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AP01	Appointment of Ms Lorna Slater as a director on 12 April 2021	View PDF Appointment of Ms Lorna Slater as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Ms Cat Kozlowski as a director on 12 April 2021	View PDF Appointment of Ms Cat Kozlowski as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Daniel Turner as a director on 12 April 2021	View PDF Termination of appointment of Daniel Turner as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Jason Orr as a director on 12 April 2021	View PDF Appointment of Mr Jason Orr as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr Jeremy Roland Miles as a director on 12 April 2021	View PDF Appointment of Mr Jeremy Roland Miles as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
23 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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THE EDINBURGH REMAKERY LTD.

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