UKBizDB.co.uk

REMICK 3 LIMITED

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

This company is commonly known as Remick 3 Limited. The company was founded 9 years ago and was given the registration number SC498538. The firm's registered office is in GLASGOW. You can find them at Consilium Chartered Accountants, 169 West George Street, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REMICK 3 LIMITED
Company Number:SC498538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB

Secretary20 February 2015Active
Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB

Director20 February 2015Active

People with Significant Control

Mr Antonio Guiseppe Frederico Conetta
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Scotland
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
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 (7 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
2024-02-26Confirmation statement

Confirmation statement with updates.

Download
2024-02-07Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Capital

Capital allotment shares.

Download
2023-05-16Resolution

Resolution.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2023-03-22Accounts

Change account reference date company previous extended.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-22Accounts

Change account reference date company previous shortened.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Accounts

Change account reference date company current shortened.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Accounts

Accounts with accounts type total exemption full.

Download
2020-03-23Accounts

Change account reference date company previous shortened.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Change account reference date company previous shortened.

Download
2019-03-19Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Change account reference date company previous shortened.

Download
2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-14Accounts

Change account reference date company previous shortened.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Change account reference date company previous shortened.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.