Companies House does not verify the accuracy of the information filed

THE EDINBURGH REMAKERY LTD.

Company number SC435957

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
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)
23 Feb 2021	TM01	Termination of appointment of Lindsey Ross as a director on 7 December 2020	View PDF Termination of appointment of Lindsey Ross as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

THE EDINBURGH REMAKERY LTD.

Filter by category