REMACK LIMITED
PENICUIK

Hellopages » Midlothian » Midlothian » EH26 8HJ

Company number SC296428
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address STOREZONE LTD, 1 EASTFIELD INDUSTRIAL ESTATE, PENICUIK, EH26 8HJ
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of REMACK LIMITED are www.remack.co.uk, and www.remack.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Edinburgh Park Rail Station is 7.4 miles; to South Gyle Rail Station is 7.8 miles; to Edinburgh Rail Station is 8.3 miles; to Brunstane Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remack Limited is a Private Limited Company. The company registration number is SC296428. Remack Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Remack Limited is Storezone Ltd 1 Eastfield Industrial Estate Penicuik Eh26 8hj. . MACKINNON, Helen Lindsay, Dr is a Secretary of the company. MACKINNON, John Chalmers Wemyss is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
MACKINNON, Helen Lindsay, Dr
Appointed Date: 01 February 2006

Director
MACKINNON, John Chalmers Wemyss
Appointed Date: 01 February 2006
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mr John Chalmers Wemyss Mackinnon
Notified on: 1 January 2017
58 years old
Nature of control: Right to appoint and remove directors

REMACK LIMITED Events

22 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

15 Apr 2015
Total exemption small company accounts made up to 31 January 2015
17 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2

...
... and 17 more events
13 Nov 2007
Accounting reference date shortened from 28/02/07 to 31/01/07
13 Nov 2007
Accounts made up to 31 January 2007
17 Apr 2007
Return made up to 01/02/07; full list of members
02 Feb 2006
Secretary resigned
01 Feb 2006
Incorporation