Company number SC466038
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address BURNHEAD, RAEMOIR, BANCHORY, KINCARDINESHIRE, SCOTLAND, AB31 4EB
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of REMIN (SCOTLAND) LIMITED are www.reminscotland.co.uk, and www.remin-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Inverurie Rail Station is 14.8 miles; to Laurencekirk Rail Station is 17.5 miles; to Insch Rail Station is 17.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remin Scotland Limited is a Private Limited Company.
The company registration number is SC466038. Remin Scotland Limited has been working since 17 December 2013.
The present status of the company is Active. The registered address of Remin Scotland Limited is Burnhead Raemoir Banchory Kincardineshire Scotland Ab31 4eb. . BRODIE, Jennifer Ann is a Director of the company. Director MILNE, Hamish has been resigned. The company operates in "Support activities for crop production".
Current Directors
Resigned Directors
Director
MILNE, Hamish
Resigned: 07 November 2016
Appointed Date: 04 March 2016
76 years old
Persons With Significant Control
Mrs Jennifer Ann Brodie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
REMIN (SCOTLAND) LIMITED Events
28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Dec 2016
Memorandum and Articles of Association
01 Dec 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
08 Nov 2016
Termination of appointment of Hamish Milne as a director on 7 November 2016
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 5 more events
07 Mar 2016
Registered office address changed from Burnhead Farm House Raemoir Banchory AB31 4EB to Burnhead Raemoir Banchory Kincardineshire AB31 4EB on 7 March 2016
23 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17