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REMIN (SCOTLAND) LIMITED

Company number SC466038

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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 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 118	View PDF Statement of capital following an allotment of shares on 4 March 2016 GBP 118 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 113	View PDF Statement of capital following an allotment of shares on 4 March 2016 GBP 113 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AP01	Appointment of Mr Hamish Milne as a director on 4 March 2016	View PDF Appointment of Mr Hamish Milne as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AD01	Registered office address changed from Burnhead Farm House Raemoir Banchory AB31 4EB to Burnhead Raemoir Banchory Kincardineshire AB31 4EB on 7 March 2016	View PDF Registered office address changed from Burnhead Farm House Raemoir Banchory AB31 4EB to Burnhead Raemoir Banchory Kincardineshire AB31 4EB on 7 March 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-17 GBP 100	View PDF Incorporation Statement of capital on 2013-12-17 GBP 100 - link opens in a new window - 22 pages (22 pages)

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