REMASOL LTD.
GRANGEMOUTH

Hellopages » Falkirk » Falkirk » FK3 8WX

Company number SC371274
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8WX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mark Anthony Currie on 15 August 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of REMASOL LTD. are www.remasol.co.uk, and www.remasol.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Remasol Ltd is a Private Limited Company. The company registration number is SC371274. Remasol Ltd has been working since 18 January 2010. The present status of the company is Active. The registered address of Remasol Ltd is Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire Fk3 8wx. . BOYD, Colin is a Director of the company. CLOSE, Derek Wilson is a Director of the company. CURRIE, Mark Anthony is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BOYD, Colin
Appointed Date: 18 January 2010
53 years old
Director
CLOSE, Derek Wilson
Appointed Date: 18 January 2010
53 years old
Director
CURRIE, Mark Anthony
Appointed Date: 18 January 2010
49 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 18 January 2010
Appointed Date: 18 January 2010
Director
MCINTOSH, Susan
Resigned: 18 January 2010
Appointed Date: 18 January 2010
55 years old
Director
TRAINER, Peter
Resigned: 18 January 2010
Appointed Date: 18 January 2010
73 years old

Persons With Significant Control

Mr Colin Boyd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Wilson Close
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Currie
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REMASOL LTD. Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Jan 2017
Director's details changed for Mark Anthony Currie on 15 August 2016
23 May 2016
Accounts for a dormant company made up to 31 January 2016
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
09 Feb 2010
Appointment of Mark Currie as a director
21 Jan 2010
Termination of appointment of Peter Trainer as a director
21 Jan 2010
Termination of appointment of Susan Mcintosh as a director
21 Jan 2010
Termination of appointment of Peter Trainer as a secretary
18 Jan 2010
Incorporation

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