RESTITUTION LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
RESTITUTION LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RESTITUTION LIMITED was incorporated 12 years ago on 15/03/2012 and has the registered number: SC419537. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RESTITUTION LIMITED was incorporated 12 years ago on 15/03/2012 and has the registered number: SC419537. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RESTITUTION LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
6 ST. COLME STREET
EDINBURGH
EH3 6AD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCES E SIM LTD | Corporate Secretary | 2019-02-06 | CURRENT | ||
| MALCOLM GEORGE THOMSON | Apr 1950 | British | Director | 2012-04-23 | CURRENT |
| MISS FRANCES ELIZABETH SIM | Aug 1974 | British | Director | 2019-06-04 | CURRENT |
| MR DONALD FRANCIS IRWIN HOUSTON | Aug 1960 | British | Director | 2012-03-15 | CURRENT |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-04-11 UNTIL 2019-02-06 | RESIGNED | ||
| MR JONATHON ALEXANDER MILNE | May 1970 | British | Director | 2012-03-15 UNTIL 2019-06-04 | RESIGNED |
| DAVID WILLIAM CALDER | Apr 1966 | British | Director | 2012-04-12 UNTIL 2018-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathon Alexander Milne | 2016-04-06 - 2019-06-04 | 5/1970 | Dunfermline |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Donald Francis Irwin Houston | 2016-04-06 | 8/1960 | Acharacle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RESTITUTION_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £-229,438 equity |
| RESTITUTION_LIMITED - Accounts | 2022-12-09 | 31-03-2022 | £-220,799 equity |
| RESTITUTION_LIMITED - Accounts | 2021-12-23 | 31-03-2021 | £-219,097 equity |
| RESTITUTION_LIMITED - Accounts | 2020-12-01 | 31-03-2020 | £-211,615 equity |
| Micro-entity Accounts - RESTITUTION LIMITED | 2019-12-18 | 31-03-2019 | £320,157 equity |
| Micro-entity Accounts - RESTITUTION LIMITED | 2018-12-22 | 31-03-2018 | £262,849 equity |
| Micro-entity Accounts - RESTITUTION LIMITED | 2017-12-21 | 31-03-2017 | £-201,105 equity |
| Micro-entity Accounts - RESTITUTION LIMITED | 2016-12-17 | 31-03-2016 | £-248,340 equity |
| Abbreviated Company Accounts - RESTITUTION LIMITED | 2015-12-24 | 31-03-2015 | £227,817 Cash £-98,683 equity |
| Abbreviated Company Accounts - RESTITUTION LIMITED | 2014-12-23 | 31-03-2014 | £4,297 Cash £-56,703 equity |