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REMINOVA LTD

Company number SC469135

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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)
09 Aug 2023 AD01 Registered office address changed from 7/9 North Saint David Street Edinburgh EH2 1AW Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 9 August 2023
08 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-02
03 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
28 Mar 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
21 May 2022 DISS40 Compulsory strike-off action has been discontinued
20 May 2022 AD01 Registered office address changed from Dental Innovation & Translation Centre Inveralmond Business Centre Auld Bond Road South Inveralmond Perth PH1 3FX to 7/9 North Saint David Street Edinburgh EH2 1AW on 20 May 2022
20 May 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
06 May 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
22 Apr 2020 CS01 Confirmation statement made on 6 February 2020 with updates
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 1,485.0885
07 Feb 2020 TM01 Termination of appointment of Jeffrey Peter Wright as a director on 6 February 2020
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
27 Aug 2019 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 27 August 2019
07 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
29 May 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 1,479.0885
28 May 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 1,472.2885
10 May 2018 AA Total exemption full accounts made up to 28 February 2018
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 1,471.6075
16 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 1,471.0485