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Remack Limited, EH26 8HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REMACK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Remack Limited. The company was founded 18 years ago and was given the registration number SC296428. The firm's registered office is in PENICUIK. You can find them at 1 Eastfield Industrial Estate, , Penicuik, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:REMACK LIMITED
Company Number:SC296428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2006
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:1 Eastfield Industrial Estate, Penicuik, EH26 8HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138 Craigleith Road, Edinburgh, EH4 2EQ

Secretary01 February 2006Active
138 Craigleith Road, Edinburgh, EH4 2EQ

Director01 February 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 February 2006Active

People with Significant Control

Mr John Chalmers Wemyss Mackinnon
Notified on:01 January 2017
Status:Active
Date of birth:January 1967
Nationality:British
Address:1, Eastfield Industrial Estate, Penicuik, EH26 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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