REMEDIOS LIMITED - GALASHIELS
Company Profile | Company Filings |
Overview
REMEDIOS LIMITED is a Private Limited Company from GALASHIELS UNITED KINGDOM and has the status: Active.
REMEDIOS LIMITED was incorporated 25 years ago on 24/07/1998 and has the registered number: SC187914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REMEDIOS LIMITED was incorporated 25 years ago on 24/07/1998 and has the registered number: SC187914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REMEDIOS LIMITED - GALASHIELS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOTANY MILL
GALASHIELS
SCOTLAND
TD1 1PB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOCTOR GRAEME IAIN PATON | Jul 1969 | British | Director | 2009-05-01 | CURRENT |
MR ANDREW EDWARD RADCLIFFE | Dec 1973 | British | Director | 2012-09-12 | CURRENT |
WILLIAM MOORE TEASDALE | Jul 1942 | British | Director | 2007-03-07 | CURRENT |
MR ALISTAIR LAW | Secretary | 2021-01-31 | CURRENT | ||
MR GAVIN MACFARLANE BLACK | Jul 1949 | British | Director | 2004-05-05 | CURRENT |
PROFESSOR DOMINIC FRANCIS JOSEPH HOULIHAN | Aug 1945 | British | Director | 2003-01-30 UNTIL 2015-11-23 | RESIGNED |
MR MARK SOWERBY | Secretary | 2018-01-29 UNTIL 2021-01-31 | RESIGNED | ||
BRODIES WS | Nominee Secretary | 1998-07-24 UNTIL 2005-05-25 | RESIGNED | ||
RONALD TAYLOR | Sep 1948 | British | Director | 2001-10-15 UNTIL 2002-10-03 | RESIGNED |
PROFESSOR LESLEY ANNE GLOVER | Apr 1956 | British | Director | 1999-08-19 UNTIL 2003-04-22 | RESIGNED |
ALISTAIR CARNEGIE CAMPBELL | Feb 1954 | British | Nominee Director | 1998-07-24 UNTIL 1998-12-23 | RESIGNED |
MR JAMES OWEN REID | Sep 1957 | British | Director | 2001-07-20 UNTIL 2003-10-01 | RESIGNED |
MR MARK ANDREW SOWERBY | Jan 1971 | British | Director | 2018-01-29 UNTIL 2021-01-31 | RESIGNED |
MR BRIAN MANNING | Mar 1957 | British | Director | 2012-09-12 UNTIL 2017-04-28 | RESIGNED |
PROFESSOR KENNETH STUART KILLHAM | Mar 1957 | British | Director | 1998-12-23 UNTIL 2003-12-15 | RESIGNED |
PROFESSOR KENNETH STUART KILLHAM | Mar 1957 | British | Director | 2007-03-01 UNTIL 2009-01-31 | RESIGNED |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-05-25 UNTIL 2013-02-28 | RESIGNED | ||
IAN DAVID FARQUHAR DAVIDSON | Dec 1956 | British | Director | 1999-11-19 UNTIL 2000-11-15 | RESIGNED |
IAN GEORGE | Jul 1946 | British | Director | 1998-12-23 UNTIL 2003-06-30 | RESIGNED |
MR JOHN PETER DAVIES | May 1966 | British | Director | 2012-09-12 UNTIL 2019-07-12 | RESIGNED |
MR JAMES BEATTIE CARGILL | Feb 1954 | British | Director | 2002-06-17 UNTIL 2005-07-31 | RESIGNED |
DR ALASTAIR WILLIAM ALEXANDER | Mar 1949 | British | Director | 1999-08-23 UNTIL 2001-09-13 | RESIGNED |
MR JULIAN CECIL ARTHUR VOGE | Feb 1958 | British | Director | 1998-07-24 UNTIL 1998-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esh Remedios Limited | 2016-07-24 | Banchory Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Esh Holdings Limited | 2016-07-24 | Durham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
REMEDIOS LIMITED | 2023-09-30 | 31-12-2022 | £122 Cash £86,122 equity |