UKBizDB.co.uk

REMASOL LTD.

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

This company is commonly known as Remasol Ltd.. The company was founded 14 years ago and was given the registration number SC371274. The firm's registered office is in GRANGEMOUTH. You can find them at Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:REMASOL LTD.
Company Number:SC371274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2010
End of financial year:31 January 2021
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK3 8WX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX

Director18 January 2010Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX

Director18 January 2010Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX

Director18 January 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary18 January 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director18 January 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director18 January 2010Active

People with Significant Control

Mr Colin Boyd
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Wilson Close
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Anthony Currie
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

Download
2022-11-08Gazette

Gazette notice voluntary.

Download
2022-10-28Dissolution

Dissolution application strike off company.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type dormant.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Accounts

Accounts with accounts type dormant.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type dormant.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Accounts

Accounts with accounts type dormant.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2017-01-16Officers

Change person director company with change date.

Download
2016-05-23Accounts

Accounts with accounts type dormant.

Download
2016-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-28Accounts

Accounts with accounts type total exemption small.

Download
2015-01-14Officers

Change person director company with change date.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-06Officers

Change person director company with change date.

Download
2015-01-06Officers

Change person director company with change date.

Download
2015-01-06Officers

Change person director company with change date.

Download
2014-08-11Accounts

Accounts with accounts type dormant.

Download
2014-01-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.