This company is commonly known as Remenham Properties Ltd.. The company was founded 22 years ago and was given the registration number SC229413. The firm's registered office is in MIDLOTHIAN. You can find them at 5 Atholl Crescent, Edinburgh, Midlothian, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | REMENHAM PROPERTIES LTD. |
|---|---|---|
| Company Number | : | SC229413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ | Corporate Secretary | 15 February 2008 | Active |
| 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ | Director | 20 March 2002 | Active |
| 40 Castle Terrace, Berwick Upon Tweed, TD15 1NZ | Secretary | 20 March 2002 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 20 March 2002 | Active |
| 56 Woodstock Road, London, W4 1EQ | Director | 20 March 2002 | Active |
| 5, Atholl Crescent, Edinburgh, EH3 8EJ | Corporate Director | 03 December 2009 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 20 March 2002 | Active |
| Mr Steven Benjamin Gray | ||
| Notified on | : | 17 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Address | : | 5 Atholl Crescent, Midlothian, EH3 8EJ |
| Nature of control | : |
|
| Ms Michele Claire Hayward | ||
| Notified on | : | 17 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Address | : | 5 Atholl Crescent, Midlothian, EH3 8EJ |
| Nature of control | : |
|
| Mr Peter Nigel Gray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1939 |
| Nationality | : | British |
| Address | : | 5 Atholl Crescent, Midlothian, EH3 8EJ |
| Nature of control | : |
|
| Ms Jayne Elisabeth Gray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1942 |
| Nationality | : | British |
| Address | : | 5 Atholl Crescent, Midlothian, EH3 8EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Officers | Termination director company with name termination date. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type dormant. | Download |
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