REMAKE SCOTLAND - CRIEFF
| Company Profile | Company Filings |
Overview
REMAKE SCOTLAND is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from CRIEFF and has the status: Active.
REMAKE SCOTLAND was incorporated 13 years ago on 04/05/2011 and has the registered number: SC398779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REMAKE SCOTLAND was incorporated 13 years ago on 04/05/2011 and has the registered number: SC398779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REMAKE SCOTLAND - CRIEFF
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COMPANY SECRETARY
UNIT 2, CRIEFF VISITOR CENTRE
CRIEFF
PERTHSHIRE
PH7 4HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
COMPANY SECRETARY
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARLOUS LANG-PETERSE | Aug 1981 | Dutch | Director | 2022-08-05 | CURRENT |
| DR ALISON ROWLANDS | Jan 1960 | British | Director | 2017-08-14 | CURRENT |
| MRS KIMBERLEY TAYLOR | Dec 1976 | British | Director | 2020-09-09 | CURRENT |
| MS GILLIAN TONER | May 1984 | British | Director | 2022-03-08 | CURRENT |
| MRS SUSAN DOROTHY GRANDFIELD | Mar 1976 | British | Director | 2021-10-13 | CURRENT |
| MR DAVID INGLIS | May 1964 | British | Director | 2022-10-14 | CURRENT |
| MRS KATHRYN BRIDGET GALBRAITH | Aug 1964 | British | Director | 2014-12-08 UNTIL 2018-12-01 | RESIGNED |
| MRS HELEN DOROTHY BARKER | Secretary | 2015-03-09 UNTIL 2016-05-16 | RESIGNED | ||
| MRS FIONA MORNA GILBERT | Jan 1971 | British | Director | 2011-05-04 UNTIL 2015-12-14 | RESIGNED |
| MS KATE RALSTON | Aug 1969 | British | Director | 2013-06-27 UNTIL 2014-08-11 | RESIGNED |
| MRS SARAH MANNION | Sep 1969 | British | Director | 2013-06-27 UNTIL 2015-03-09 | RESIGNED |
| MR KIM NEWMAN MARSHALL | Aug 1955 | British | Director | 2015-08-10 UNTIL 2016-04-11 | RESIGNED |
| MRS BARBARA MACDONALD | May 1970 | British | Director | 2013-06-27 UNTIL 2014-08-11 | RESIGNED |
| MRS MARIANNE LOUISE HAIR | Nov 1965 | British | Director | 2013-07-09 UNTIL 2013-09-16 | RESIGNED |
| MISS JACQUELINE RUTH HOLLAND | Feb 1968 | British | Director | 2017-08-14 UNTIL 2019-05-25 | RESIGNED |
| MRS FIONA ALISON MURCHIE | May 1965 | British | Director | 2020-09-09 UNTIL 2022-03-28 | RESIGNED |
| MRS GILLIAN TONER | Secretary | 2022-12-08 UNTIL 2023-12-07 | RESIGNED | ||
| MRS FIONA MORNA GILBERT | Secretary | 2016-05-16 UNTIL 2021-03-31 | RESIGNED | ||
| MRS ELLEN CLARE FENTON | Secretary | 2022-06-22 UNTIL 2022-11-24 | RESIGNED | ||
| MR MAYUR YADAV | Mar 1987 | British | Director | 2014-12-08 UNTIL 2018-12-01 | RESIGNED |
| MR DANIEL ABRAHAM GILBERT | Nov 1974 | British | Director | 2011-05-04 UNTIL 2015-03-09 | RESIGNED |
| MRS ELLEN CLARE FENTON | Oct 1979 | British | Director | 2020-06-01 UNTIL 2022-11-24 | RESIGNED |
| MRS HEATHER PATRICIA GORDON | Jan 1963 | Scottish | Director | 2018-05-01 UNTIL 2019-10-22 | RESIGNED |
| MRS CLAIRE WHITE | May 1957 | British | Director | 2017-08-14 UNTIL 2020-09-09 | RESIGNED |
| EUAN MCALLISTER WALKER | Aug 1943 | British | Director | 2020-07-01 UNTIL 2021-03-01 | RESIGNED |
| MS CHRISTINE MARGARET SANDERSON | May 1972 | British | Director | 2017-08-14 UNTIL 2021-03-01 | RESIGNED |
| MR IAN ALEXANDER ROY | Jul 1962 | British | Director | 2014-01-14 UNTIL 2014-08-11 | RESIGNED |
| MR IAN CUNNINGHAM FERGUSON | Oct 1962 | British | Director | 2020-06-01 UNTIL 2023-12-07 | RESIGNED |
| MISS AMANDA MILLER TORI DOW | Aug 1985 | British | Director | 2018-05-01 UNTIL 2020-05-30 | RESIGNED |
| MR MARK ANTHONY CUMMING | Apr 1957 | British | Director | 2015-01-05 UNTIL 2017-01-19 | RESIGNED |
| MRS HELEN DOROTHY BARKER | May 1960 | British | Director | 2015-03-09 UNTIL 2017-08-01 | RESIGNED |
| MRS FIONA MORNA GILBERT | Secretary | 2011-05-04 UNTIL 2015-03-09 | RESIGNED | ||
| MR PATRICK ROWAN ANDREWS | Sep 1960 | British | Director | 2013-06-27 UNTIL 2014-08-11 | RESIGNED |
| MRS SEONA MARGARET ANDERSON | Jun 1970 | British | Director | 2017-02-13 UNTIL 2020-09-09 | RESIGNED |
| MRS FIONA MARGARET AIREY | Feb 1965 | British | Director | 2018-05-01 UNTIL 2019-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mayur Vishnu Yadav | 2016-10-03 - 2017-10-02 | 3/1987 | Crieff Perthshire | Significant influence or control as trust |