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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)
23 Feb 2021 TM01 Termination of appointment of Lindsey Ross as a director on 7 December 2020
23 Feb 2021 TM01 Termination of appointment of Paul Reeve as a director on 7 December 2020
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
08 Oct 2019 TM01 Termination of appointment of Kendra Walsh as a director on 2 September 2019
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
08 Mar 2019 AP03 Appointment of Mr Sotirios Katsimpas as a secretary on 4 March 2019
08 Mar 2019 TM02 Termination of appointment of Rob Gallagher as a secretary on 4 March 2019
31 Jan 2019 AP01 Appointment of Ms Katharina Bouchaar as a director on 21 January 2019
31 Jan 2019 AP01 Appointment of Ms Elizabeth Irene Tainsh as a director on 21 January 2019
31 Jan 2019 AP01 Appointment of Mrs Lindsey Ross as a director on 21 January 2019
07 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
16 Nov 2018 TM01 Termination of appointment of Sophie Unwin as a director on 13 November 2018
27 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-24
26 Jul 2018 AP03 Appointment of Mr Rob Gallagher as a secretary on 26 July 2018
26 Jul 2018 AP01 Appointment of Doctor Daniel Turner as a director on 26 July 2018
21 Dec 2017 AD01 Registered office address changed from 17 Guthrie Street Edinburgh EH1 1JG to 127 Leith Walk Edinburgh EH6 8NP on 21 December 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
18 Dec 2017 TM01 Termination of appointment of James Richard Ranklin as a director on 18 December 2017
04 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 TM02 Termination of appointment of Alexander Jason Mcleod as a secretary on 1 August 2017
02 Jun 2017 AP01 Appointment of Mrs Kendra Walsh as a director on 30 May 2017
10 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
10 Oct 2016 AA Total exemption full accounts made up to 31 December 2015