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REMAKE SCOTLAND

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

This company is commonly known as Remake Scotland. The company was founded 13 years ago and was given the registration number SC398779. The firm's registered office is in CRIEFF. You can find them at Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, Perthshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:REMAKE SCOTLAND
Company Number:SC398779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, Perthshire, PH7 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, PH7 4HQ

Director13 October 2021Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, PH7 4HQ

Director14 October 2022Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, PH7 4HQ

Director05 August 2022Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, PH7 4HQ

Director14 August 2017Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, PH7 4HQ

Director09 September 2020Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, PH7 4HQ

Director08 March 2022Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, Scotland, PH7 4HQ

Secretary09 March 2015Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, PH7 4HQ

Secretary22 June 2022Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, Scotland, PH7 4HQ

Secretary16 May 2016Active
Unit 2, Crieff Visitor Centre,, Muthill Road, Crieff, Scotland, PH7 4HQ

Secretary04 May 2011Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, PH7 4HQ

Secretary08 December 2022Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, PH7 4HQ

Director01 May 2018Active
Remake Scotland, Unit 2, Crieff Visitor Centre,, Muthill Road, Crieff, Scotland, PH7 4HQ

Director13 February 2017Active
Gallowhill House, School Wynd, Crieff, Scotland, PH7 3SF

Director27 June 2013Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, Scotland, PH7 4HQ

Director09 March 2015Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, Scotland, PH7 4HQ

Director05 January 2015Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, PH7 4HQ

Director01 May 2018Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, PH7 4HQ

Director01 June 2020Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, PH7 4HQ

Director01 June 2020Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, Scotland, PH7 4HQ

Director08 December 2014Active
Unit 2, Crieff Visitor Centre,, Muthill Road, Crieff, Scotland, PH7 4HQ

Director04 May 2011Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, Scotland, PH7 4HQ

Director04 May 2011Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, PH7 4HQ

Director01 May 2018Active
Brae Cottage, Ardvreck, Gwydyr Road, Crieff, Scotland, PH7 4EU

Director09 July 2013Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, PH7 4HQ

Director14 August 2017Active
Gallowhill House, School Wynd, Crieff, Scotland, PH7 3SF

Director27 June 2013Active
Unit 2, Crieff Visitor Centre,, Muthill Road, Crieff, Scotland, PH7 4HQ

Director27 June 2013Active
29, Carrington Terrace, Crieff, Scotland, PH7 4DY

Director10 August 2015Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, PH7 4HQ

Director09 September 2020Active
Gallowhill House, School Wynd, Crieff, Scotland, PH7 3SF

Director27 June 2013Active
Gallowhill House, School Wynd, Crieff, Scotland, PH7 3SF

Director14 January 2014Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, PH7 4HQ

Director14 August 2017Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, PH7 4HQ

Director01 July 2020Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, PH7 4HQ

Director14 August 2017Active
Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, Scotland, PH7 4HQ

Director08 December 2014Active

People with Significant Control

Mr Mayur Vishnu Yadav
Notified on:03 October 2016
Status:Active
Date of birth:March 1987
Nationality:British
Address:Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, PH7 4HQ
Nature of control:
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with no updates.

Download
2024-04-12Officers

Termination director company with name termination date.

Download
2024-04-11Officers

Appoint person director company with name date.

Download
2024-04-10Officers

Appoint person director company with name date.

Download
2024-04-10Officers

Appoint person director company with name date.

Download
2024-04-10Officers

Termination director company with name termination date.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-12-14Officers

Termination director company with name termination date.

Download
2023-12-14Officers

Termination secretary company with name termination date.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Officers

Appoint person secretary company with name date.

Download
2022-12-07Officers

Termination director company with name termination date.

Download
2022-12-07Officers

Termination secretary company with name termination date.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-10-14Officers

Appoint person director company with name date.

Download
2022-08-05Officers

Appoint person director company with name date.

Download
2022-06-22Officers

Appoint person secretary company with name date.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Officers

Termination director company with name termination date.

Download
2022-03-08Officers

Appoint person director company with name date.

Download
2021-12-10Incorporation

Memorandum articles.

Download
2021-12-10Resolution

Resolution.

Download
2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download

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