REMNOX LTD
| Status | ACTIVE |
| Company No. | SC677906 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2020 |
| Age | 3 years, 7 months, 9 days |
| Jurisdiction | Scotland |
SUMMARY
REMNOX LTD is an active private limited company with number SC677906. It was incorporated 3 years, 7 months, 9 days ago, on 19 October 2020. The company address is Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow, G2 4BG, Scotland.
Company Fillings
Confirmation statement with updates
Date: 25 Feb 2024
Action Date: 26 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-26
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Address
Type: AD01
Old address: Suite 3:2, 3rd Floor, 24 Blythswood Square Glasgow G2 4BG Scotland
Change date: 2023-12-13
New address: Remnox Suites, 3rd Floor, 24 Blythswood Square Glasgow G2 4BG
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2023
Action Date: 04 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-04
Old address: Alba Suites 4th Floor, the Forsyth Building 5 Renfield St Glasgow G2 5EZ United Kingdom
New address: Suite 3:2, 3rd Floor, 24 Blythswood Square Glasgow G2 4BG
Documents
Termination director company with name termination date
Date: 04 Oct 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Andrew Bostock
Termination date: 2023-10-03
Documents
Accounts with accounts type micro entity
Date: 14 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 20 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie Ann Templeton
Termination date: 2023-04-19
Documents
Change to a person with significant control
Date: 10 Feb 2023
Action Date: 06 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-02-06
Psc name: Sungold Escrow Nominees Ltd
Documents
Confirmation statement with updates
Date: 09 Feb 2023
Action Date: 26 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-26
Documents
Appoint person director company with name date
Date: 25 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-24
Officer name: Mr Gary Andrew Bostock
Documents
Appoint person director company with name date
Date: 25 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-24
Officer name: Ms Leslie Ann Templeton
Documents
Appoint person director company with name date
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Angela Maria Bravo
Appointment date: 2022-08-19
Documents
Appoint person director company with name date
Date: 11 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Craig Dunnett
Appointment date: 2022-08-08
Documents
Accounts with accounts type micro entity
Date: 06 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2022
Action Date: 26 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-26
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Nawaz Haq
Termination date: 2021-10-21
Documents
Change account reference date company current extended
Date: 04 May 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-10-31
Documents
Notification of a person with significant control
Date: 27 Jan 2021
Action Date: 21 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sungold Escrow Nominees Ltd
Notification date: 2021-01-21
Documents
Confirmation statement with updates
Date: 26 Jan 2021
Action Date: 26 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-26
Documents
Capital allotment shares
Date: 26 Jan 2021
Action Date: 21 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-21
Capital : 100,000 GBP
Documents
Cessation of a person with significant control
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sungold Escrow Nominees Ltd
Cessation date: 2020-11-25
Documents
Appoint person director company with name date
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Henry Bruce
Appointment date: 2020-11-25
Documents
Termination director company with name termination date
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-25
Officer name: Angela Maria Bravo
Documents
Appoint person director company with name date
Date: 31 Oct 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Khalid Aziz Sabri
Appointment date: 2020-10-29
Documents
Appoint person director company with name date
Date: 31 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-30
Officer name: Mr Mohammed Nawaz Haq
Documents
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