Remedios Limited in Roxburgh Street GALASHIELS

Remedios Limited GALASHIELS

Founded in 1998, Remedios, classified under reg no. SC187914 is an active company. Currently registered at Botany Mill TD1 1PB, Galashiels the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1998-10-16 Remedios Limited is no longer carrying the name Lanvar.

At the moment there are 4 directors in the the company, namely Andrew R., Graeme P. and William T. and others. In addition one secretary - Alistair L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mark S. who worked with the the company until 31 January 2021.

Remedios Limited Address / Contact

Office Address	Botany Mill
Office Address2	Roxburgh Street
Town	Galashiels
Post code	TD1 1PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC187914
Date of Incorporation	Fri, 24th Jul 1998
Industry	Management consultancy activities other than financial management
Industry	Technical testing and analysis
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Alistair L.

Position: Secretary

Appointed: 31 January 2021

Andrew R.

Position: Director

Appointed: 12 September 2012

Graeme P.

Position: Director

Appointed: 01 May 2009

William T.

Position: Director

Appointed: 07 March 2007

Gavin B.

Position: Director

Appointed: 05 May 2004

Mark S.

Position: Secretary

Appointed: 29 January 2018

Resigned: 31 January 2021

Mark S.

Position: Director

Appointed: 29 January 2018

Resigned: 31 January 2021

Brian M.

Position: Director

Appointed: 12 September 2012

Resigned: 28 April 2017

John D.

Position: Director

Appointed: 12 September 2012

Resigned: 12 July 2019

Kenneth K.

Position: Director

Appointed: 01 March 2007

Resigned: 31 January 2009

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 May 2005

Resigned: 28 February 2013

Dominic H.

Position: Director

Appointed: 30 January 2003

Resigned: 23 November 2015

James C.

Position: Director

Appointed: 17 June 2002

Resigned: 31 July 2005

Ronald T.

Position: Director

Appointed: 15 October 2001

Resigned: 03 October 2002

James R.

Position: Director

Appointed: 20 July 2001

Resigned: 01 October 2003

Ian D.

Position: Director

Appointed: 19 November 1999

Resigned: 15 November 2000

Alastair A.

Position: Director

Appointed: 23 August 1999

Resigned: 13 September 2001

Lesley G.

Position: Director

Appointed: 19 August 1999

Resigned: 22 April 2003

Ian G.

Position: Director

Appointed: 23 December 1998

Resigned: 30 June 2003

Kenneth K.

Position: Director

Appointed: 23 December 1998

Resigned: 15 December 2003

Julian V.

Position: Director

Appointed: 24 July 1998

Resigned: 23 December 1998

Alistair C.

Position: Nominee Director

Appointed: 24 July 1998

Resigned: 23 December 1998

Brodies Ws

Position: Nominee Secretary

Appointed: 24 July 1998

Resigned: 25 May 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Esh Remedios Limited from Banchory, Scotland. The abovementioned PSC is categorised as "a company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Esh Holdings Limited that put Durham, England as the address. This PSC has a legal form of "a company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Esh Remedios Limited

Esh Remedios Brathens Eco-Business Park, Hill Of Brathens, Banchory, Aberdeenshire, AB31 4BW, Scotland

Legal authority	Companies Act 2006
Legal form	Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc426012
Notified on	24 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Esh Holdings Limited

Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	03724890
Notified on	24 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Lanvar	October 16, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	122	122
Current Assets	86 122	86 122
Debtors	86 000	86 000
Net Assets Liabilities	86 122	86 122
Other Debtors	86 000	86 000

Other
Net Current Assets Liabilities	86 122	86 122
Total Assets Less Current Liabilities	86 122	86 122

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 29th, December 2020	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, August 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, August 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-07-24 with full list of members filed on: 10th, August 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-08-10: 208713.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 17th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-07-24 with full list of members filed on: 7th, August 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-07-24 with full list of members filed on: 8th, August 2013	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2013-08-08: 83,485 GBP	capital
AA01	Previous accounting period shortened from 2013-05-31 to 2012-12-31 filed on: 28th, February 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 6th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-24 with full list of members filed on: 16th, August 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-24 with full list of members filed on: 3rd, August 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 7th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-24 with full list of members filed on: 17th, August 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 26th, February 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 22nd, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-25 filed on: 25th, August 2009	annual return	Free Download (7 pages)
363a	Annual return made up to 2008-08-26 filed on: 26th, August 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 1st, May 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (9 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 14th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 14th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-08-22 filed on: 22nd, August 2006	annual return	Free Download (8 pages)
363a	Annual return made up to 2006-08-22 filed on: 22nd, August 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 29th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 29th, March 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-09-02 filed on: 2nd, September 2005	annual return	Free Download (10 pages)
363a	Annual return made up to 2005-09-02 filed on: 2nd, September 2005	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 31st, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 31st, March 2005	accounts	Free Download (7 pages)
363a	Annual return made up to 2004-09-03 filed on: 3rd, September 2004	annual return	Free Download (10 pages)
363a	Annual return made up to 2004-09-03 filed on: 3rd, September 2004	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 30th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 30th, March 2004	accounts	Free Download (6 pages)
363a	Annual return made up to 2003-09-22 filed on: 22nd, September 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-09-22 filed on: 22nd, September 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 17th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 17th, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-08-14 filed on: 14th, August 2002	annual return	Free Download (11 pages)
363s	Annual return made up to 2002-08-14 filed on: 14th, August 2002	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 22nd, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 22nd, February 2002	accounts	Free Download (6 pages)
363a	Annual return made up to 2001-08-14 filed on: 14th, August 2001	annual return	Free Download (9 pages)
363a	Annual return made up to 2001-08-14 filed on: 14th, August 2001	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 15th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 15th, January 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-08-02 filed on: 2nd, August 2000	annual return	Free Download (10 pages)
363s	Annual return made up to 2000-08-02 filed on: 2nd, August 2000	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 1999-05-31 filed on: 28th, February 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-05-31 filed on: 28th, February 2000	accounts	Free Download (4 pages)
363a	Annual return made up to 1999-08-08 filed on: 8th, August 1999	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-08-08 filed on: 8th, August 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/99 to 31/05/99 filed on: 3rd, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/05/99 filed on: 3rd, June 1999	accounts	Free Download (1 page)

Remedios Limited GALASHIELS

Remedios Limited Address / Contact

Company Information / Profile

Company staff

Alistair L.

Andrew R.

Graeme P.

William T.

Gavin B.

Mark S.

Mark S.

Brian M.

John D.

Kenneth K.

Brodies Secretarial Services Limited

Dominic H.

James C.

Ronald T.

James R.

Ian D.

Alastair A.

Lesley G.

Ian G.

Kenneth K.

Julian V.

Alistair C.

Brodies Ws

People with significant control

Company previous names

Annual reports financial information

Company filings

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