Remack Limited in PENICUIK

Remack Limited PENICUIK

Founded in 2006, Remack, classified under reg no. SC296428 is an active company. Currently registered at 1 Eastfield Industrial Estate EH26 8HJ, Penicuik the company has been in the business for eighteen years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

There is a single director in the company at the moment - John M., appointed on 1 February 2006. In addition, a secretary was appointed - Helen M., appointed on 1 February 2006. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Remack Limited Address / Contact

Office Address	1 Eastfield Industrial Estate
Town	Penicuik
Post code	EH26 8HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC296428
Date of Incorporation	Wed, 1st Feb 2006
Industry	Repair and maintenance of other transport equipment n.e.c.
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Helen M.

Position: Secretary

Appointed: 01 February 2006

John M.

Position: Director

Appointed: 01 February 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is John M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John M.

Notified on	1 January 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	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	8 529	7 494	6 010	5 866	4 210

Other
Creditors	1 126	2 315	3 188	4 770	5 708
Fixed Assets	133	100	75	56
Net Current Assets Liabilities	7 403	5 179	2 822	1 096	-1 498
Total Assets Less Current Liabilities	7 536	5 279	2 897	1 152	-1 498

Company filings

Filing category

Type		Category	Free download
DS01	Application to strike the company off the register filed on: 1st, February 2024	dissolution	Free Download (1 page)

Type		Category	Free download
DS01	Application to strike the company off the register filed on: 1st, February 2024	dissolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 22nd, September 2023	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control January 31, 2023 filed on: 20th, September 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 1, 2023 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 27th, October 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 1, 2022 filed on: 13th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 21st, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 1, 2021 filed on: 25th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 26th, October 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 1, 2020 filed on: 28th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 30th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 1, 2019 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 3rd, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 1, 2018 filed on: 11th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 21st, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 1, 2017 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 15th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 4th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 17th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 17, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AD01	Company moved to new address on February 16, 2014. Old Address: Eastfield Industrial Estate Penicuik EH26 8HJ filed on: 16th, February 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 16th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 7th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 27th, February 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 10th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 5th, April 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 26th, October 2010	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, June 2010	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 16th, June 2010	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, June 2010	gazette	Free Download (1 page)
363a	Period up to August 3, 2009 - Annual return with full member list filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 3rd, March 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2008 filed on: 27th, November 2008	accounts	Free Download (1 page)
363a	Period up to November 11, 2008 - Annual return with full member list filed on: 11th, November 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/07 to 31/01/07 filed on: 13th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/01/07 filed on: 13th, November 2007	accounts	Free Download (1 page)
AA	Accounts made up to January 31, 2007 filed on: 13th, November 2007	accounts	Free Download (1 page)
AA	Accounts made up to January 31, 2007 filed on: 13th, November 2007	accounts	Free Download (1 page)
363a	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
288b	On February 2, 2006 Secretary resigned filed on: 2nd, February 2006	officers	Free Download (1 page)
288b	On February 2, 2006 Secretary resigned filed on: 2nd, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, February 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2006	incorporation	Free Download (17 pages)

Remack Limited PENICUIK

Remack Limited Address / Contact

Company Information / Profile

Company staff

Helen M.

John M.

People with significant control

Annual reports financial information

Company filings

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