- Company Overview for THE EDINBURGH REMAKERY LTD. (SC435957)
- Filing history for THE EDINBURGH REMAKERY LTD. (SC435957)
- People for THE EDINBURGH REMAKERY LTD. (SC435957)
- More for THE EDINBURGH REMAKERY LTD. (SC435957)
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) |
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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
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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 |