R.e.m. Developments Limited in Gretna DUMFRIESSHIRE

R.e.m. Developments Limited DUMFRIESSHIRE

Founded in 2004, R.e.m. Developments, classified under reg no. SC269446 is an active company. Currently registered at 3 Milburn Drive DG16 5FB, Dumfriesshire the company has been in the business for 20 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has one director. Robert M., appointed on 16 June 2004. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex secretaries - Robert M., Sarah J. and others listed below. There were no ex directors.

R.e.m. Developments Limited Address / Contact

Office Address	3 Milburn Drive
Office Address2	Gretna
Town	Dumfriesshire
Post code	DG16 5FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC269446
Date of Incorporation	Wed, 16th Jun 2004
Industry	Construction of domestic buildings
Industry	Licensed carriers
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Robert M.

Position: Director

Appointed: 16 June 2004

Robert M.

Position: Secretary

Appointed: 09 August 2004

Resigned: 01 June 2009

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2004

Resigned: 16 June 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 2004

Resigned: 16 June 2004

Sarah J.

Position: Secretary

Appointed: 16 June 2004

Resigned: 09 August 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Robert M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert M.

Notified on	16 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	52 497	27 994	46 937	91 912	201 496	112 493	149 483	264 103

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	700	700	700	700	700	700	800	650
Average Number Employees During Period		1	1	1	1	1	1	1
Creditors	20 550	20 261	39 350	110 801	185 015	24 359	55 944	190 495
Fixed Assets	18 432	21 503	16 128	18 108	13 790	11 237	20 719	16 083
Net Current Assets Liabilities	31 947	7 733	7 587	-18 889	16 481	88 134	93 539	73 608
Provisions For Liabilities Balance Sheet Subtotal	3 686
Total Assets Less Current Liabilities	50 379	29 236	23 715	-781	30 271	99 371	114 258	89 691

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 17th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 17th, January 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 24th, April 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 16th, March 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 3rd, February 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 19th, November 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 22nd, January 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 7th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 8th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to June 16, 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 29, 2016: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 15th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to June 16, 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 19th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to June 16, 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 18th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to June 16, 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 3rd, December 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to June 16, 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 3rd, November 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to June 16, 2011 with full list of members filed on: 19th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 17th, January 2011	accounts	Free Download (7 pages)
CH01	On June 1, 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to June 16, 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 3rd, December 2009	accounts	Free Download (8 pages)
288b	On June 19, 2009 Appointment terminated secretary filed on: 19th, June 2009	officers	Free Download (1 page)
363a	Annual return made up to June 19, 2009 filed on: 19th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 21st, January 2009	accounts	Free Download (8 pages)
288c	Director's change of particulars filed on: 1st, August 2008	officers	Free Download (1 page)
363a	Annual return made up to August 1, 2008 filed on: 1st, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 6th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 6th, January 2008	accounts	Free Download (8 pages)
287	Registered office changed on 23/11/07 from: katamy loanwath road gretna dumfriesshire DG16 5ES filed on: 23rd, November 2007	address	Free Download (1 page)
287	Registered office changed on 23/11/07 from: katamy loanwath road gretna dumfriesshire DG16 5ES filed on: 23rd, November 2007	address	Free Download (1 page)
363a	Annual return made up to August 7, 2007 filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 7, 2007 filed on: 7th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 22nd, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 22nd, March 2007	accounts	Free Download (8 pages)
288c	Secretary's particulars changed filed on: 18th, June 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, June 2006	officers	Free Download (1 page)
363a	Annual return made up to June 18, 2006 filed on: 18th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 18, 2006 filed on: 18th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005	annual return	Free Download (2 pages)
288b	On August 24, 2004 Secretary resigned filed on: 24th, August 2004	officers	Free Download (1 page)
288a	On August 24, 2004 New secretary appointed filed on: 24th, August 2004	officers	Free Download (2 pages)
288b	On August 24, 2004 Secretary resigned filed on: 24th, August 2004	officers	Free Download (1 page)
288a	On August 24, 2004 New secretary appointed filed on: 24th, August 2004	officers	Free Download (2 pages)
88(2)R	Alloted 9 shares on June 16, 2004. Value of each share 1 £, total number of shares: 10. filed on: 16th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on June 16, 2004. Value of each share 1 £, total number of shares: 10. filed on: 16th, July 2004	capital	Free Download (2 pages)
287	Registered office changed on 05/07/04 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 5th, July 2004	address	Free Download (1 page)
287	Registered office changed on 05/07/04 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 5th, July 2004	address	Free Download (1 page)
288a	On July 5, 2004 New director appointed filed on: 5th, July 2004	officers	Free Download (2 pages)
288a	On July 5, 2004 New secretary appointed filed on: 5th, July 2004	officers	Free Download (2 pages)
288b	On July 5, 2004 Director resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On July 5, 2004 Director resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On July 5, 2004 Secretary resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On July 5, 2004 Secretary resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288a	On July 5, 2004 New director appointed filed on: 5th, July 2004	officers	Free Download (2 pages)
288a	On July 5, 2004 New secretary appointed filed on: 5th, July 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2004	incorporation	Free Download (16 pages)

R.e.m. Developments Limited DUMFRIESSHIRE

R.e.m. Developments Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Robert M.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Sarah J.

People with significant control

Annual reports financial information

Company filings

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