RESTITUTION LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC419537
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 20 . The most likely internet sites of RESTITUTION LIMITED are www.restitution.co.uk, and www.restitution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Restitution Limited is a Private Limited Company. The company registration number is SC419537. Restitution Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Restitution Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. CALDER, David William is a Director of the company. HOUSTON, Donald Francis Irwin is a Director of the company. MILNE, Jonathon Alexander is a Director of the company. THOMSON, Malcolm George is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 11 April 2013
Director
CALDER, David William
Appointed Date: 12 April 2012
59 years old
Director
HOUSTON, Donald Francis Irwin
Appointed Date: 15 March 2012
65 years old
Director
MILNE, Jonathon Alexander
Appointed Date: 15 March 2012
55 years old
Director
THOMSON, Malcolm George
Appointed Date: 23 April 2012
75 years old

Persons With Significant Control

Donald Francis Irwin Houston
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathon Alexander Milne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESTITUTION LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Dec 2016
Micro company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 20
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 20
...
... and 4 more events
11 Apr 2013
Appointment of Mbm Secretarial Services Limited as a secretary
03 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2012
Appointment of Malcolm George Thomson as a director
17 Apr 2012
Appointment of David William Calder as a director
15 Mar 2012
Incorporation

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