Remedios Limited

Active
Incorporated on 24 Jul 1998

Reg Address: Botany Mill, Roxburgh Street, Galashiels TD1 1PB, United Kingdom

Company Number SC187914
Company Status Active
Incorporation Date 24 Jul 1998
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Jul 2023
Confirmation Statement Next Due 7 Aug 2024
Average Number of Employees -

Previous Names:
Lanvar Limited - 24 Jul 1998

Company Classifications:
70229 - Management consultancy activities other than financial management
71200 - Technical testing and analysis

Summary The company with name "Remedios Limited" is a ltd and located in Botany Mill, Roxburgh Street, Galashiels TD1 1PB. Remedios Limited is currently in active status and it was incorporated on 24 Jul 1998 (26 years 1 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Remedios Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alistair Law	Secretary	31 Jan 2021	-	Active
2	Mark Andrew Sowerby	Director	29 Jan 2018	British	Resigned 31 Jan 2021
3	Mark Sowerby	Secretary	29 Jan 2018	-	Resigned 31 Jan 2021
4	Rajia Begum Bibi	Director	29 Jan 2018	British	Resigned 31 Jan 2021
5	John Peter Davies	Director	12 Sep 2012	British	Resigned 12 Jul 2019
6	Andrew Edward Radcliffe	Director	12 Sep 2012	British	Active
7	Brian Manning	Director	12 Sep 2012	British	Resigned 28 Apr 2017
8	Graeme Iain Paton	Director	1 May 2009	British	Active
9	William Moore Teasdale	Director	7 Mar 2007	British	Active
10	Kenneth Stuart Killham	Director	1 Mar 2007	British	Resigned 31 Jan 2009
11	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	25 May 2005	-	Resigned 28 Feb 2013
12	Gavin Macfarlane Black	Director	5 May 2004	British	Active
13	Dominic Francis Joseph Houlihan	Director	30 Jan 2003	British	Resigned 23 Nov 2015
14	James Beattie Cargill	Director	17 Jun 2002	British	Resigned 31 Jul 2005
15	Ronald Taylor	Director	15 Oct 2001	British	Resigned 3 Oct 2002
16	James Owen Reid	Director	20 Jul 2001	British	Resigned 1 Oct 2003
17	Ian David Farquhar Davidson	Director	19 Nov 1999	British	Resigned 15 Nov 2000
18	Alastair William Alexander	Director	23 Aug 1999	-	Resigned 13 Sep 2001
19	Lesley Anne Glover	Director	19 Aug 1999	British	Resigned 22 Apr 2003
20	Kenneth Stuart Killham	Director	23 Dec 1998	British	Resigned 15 Dec 2003
21	Ian George	Director	23 Dec 1998	British	Resigned 30 Jun 2003
22	BRODIES WS	Nominee Secretary	24 Jul 1998	-	Resigned 25 May 2005
23	Julian Cecil Arthur Voge	Director	24 Jul 1998	British	Resigned 23 Dec 1998
24	Alistair Carnegie Campbell	Nominee Director	24 Jul 1998	British	Resigned 23 Dec 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Esh Remedios Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	24 Jul 2016	-	Active
2	Esh Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	24 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Remedios Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	29 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	7 Aug 2023	Download PDF
3	Accounts - Small	6 Oct 2022	Download PDF
4	Confirmation Statement - No Updates	4 Aug 2022	Download PDF 3 Pages
5	Confirmation Statement - No Updates	4 Aug 2021	Download PDF
6	Officers - Termination Secretary Company With Name Termination Date	5 Feb 2021	Download PDF 1 Pages
7	Officers - Termination Director Company With Name Termination Date	5 Feb 2021	Download PDF 1 Pages
8	Officers - Appoint Person Secretary Company With Name Date	5 Feb 2021	Download PDF 2 Pages
9	Accounts - Small	29 Dec 2020	Download PDF 18 Pages
10	Confirmation Statement - No Updates	24 Jul 2020	Download PDF 3 Pages
11	Accounts - Small	1 Oct 2019	Download PDF 18 Pages
12	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Aug 2019	Download PDF 39 Pages
13	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Aug 2019	Download PDF 43 Pages
14	Address - Change Registered Office Company With Date Old New	8 Aug 2019	Download PDF 1 Pages
15	Confirmation Statement - No Updates	7 Aug 2019	Download PDF 3 Pages
16	Officers - Termination Director Company With Name Termination Date	5 Aug 2019	Download PDF 1 Pages
17	Accounts - Full	25 Sep 2018	Download PDF 19 Pages
18	Confirmation Statement - No Updates	31 Jul 2018	Download PDF 3 Pages
19	Officers - Appoint Person Secretary Company With Name Date	1 Feb 2018	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	1 Feb 2018	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	1 Feb 2018	Download PDF 1 Pages
22	Accounts - Full	4 Oct 2017	Download PDF 19 Pages
23	Confirmation Statement - No Updates	3 Aug 2017	Download PDF 3 Pages
24	Accounts - Full	17 Aug 2016	Download PDF 20 Pages
25	Confirmation Statement - Updates	4 Aug 2016	Download PDF 7 Pages
26	Resolution	21 Dec 2015	Download PDF 3 Pages
27	Incorporation - Memorandum Articles	21 Dec 2015	Download PDF 14 Pages
28	Mortgage - Satisfy Charge Full	9 Dec 2015	Download PDF 1 Pages
29	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Dec 2015	Download PDF 52 Pages
30	Officers - Termination Director Company With Name Termination Date	23 Nov 2015	Download PDF 1 Pages
31	Accounts - Full	12 Aug 2015	Download PDF 21 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	10 Aug 2015	Download PDF 9 Pages
33	Resolution	27 Jan 2015	Download PDF 2 Pages
34	Capital - Allotment Shares	27 Jan 2015	Download PDF 4 Pages
35	Resolution	27 Jan 2015	Download PDF 16 Pages
36	Change Of Constitution - Statement Of Companys Objects	27 Jan 2015	Download PDF 2 Pages
37	Capital - Variation Of Rights Attached To Shares	27 Jan 2015	Download PDF 2 Pages
38	Capital - Name Of Class Of Shares	27 Jan 2015	Download PDF 2 Pages
39	Address - Change Registered Office Company With Date Old New	18 Nov 2014	Download PDF 1 Pages
40	Auditors - Resignation Company	23 Oct 2014	Download PDF 2 Pages
41	Accounts - Full	17 Oct 2014	Download PDF 18 Pages
42	Miscellaneous	16 Oct 2014	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	7 Aug 2014	Download PDF 10 Pages
44	Address - Change Registered Office Company With Date Old	6 Feb 2014	Download PDF 1 Pages
45	Accounts - Full	7 Oct 2013	Download PDF 18 Pages
46	Officers - Change Person Director Company With Change Date	8 Aug 2013	Download PDF 2 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	8 Aug 2013	Download PDF 11 Pages
48	Officers - Termination Secretary Company With Name	29 May 2013	Download PDF 1 Pages
49	Accounts - Change Account Reference Date Company Previous Shortened	28 Feb 2013	Download PDF 1 Pages
50	Address - Change Registered Office Company With Date Old	28 Feb 2013	Download PDF 1 Pages
51	Accounts - Total Exemption Small	6 Dec 2012	Download PDF 6 Pages
52	Officers - Appoint Person Director Company With Name	19 Sep 2012	Download PDF 3 Pages
53	Officers - Appoint Person Director Company With Name	19 Sep 2012	Download PDF 3 Pages
54	Officers - Appoint Person Director Company With Name	19 Sep 2012	Download PDF 3 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	16 Aug 2012	Download PDF 8 Pages
56	Mortgage - Legacy	26 Jun 2012	Download PDF 3 Pages
57	Mortgage - Legacy	18 Jun 2012	Download PDF 3 Pages
58	Accounts - Total Exemption Small	29 Feb 2012	Download PDF 6 Pages
59	Mortgage - Legacy	6 Jan 2012	Download PDF 7 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	3 Aug 2011	Download PDF 8 Pages
61	Accounts - Total Exemption Small	7 Dec 2010	Download PDF 5 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	17 Aug 2010	Download PDF 8 Pages
63	Accounts - Total Exemption Small	26 Feb 2010	Download PDF 6 Pages
64	Resolution	23 Feb 2010	Download PDF 1 Pages
65	Incorporation - Memorandum Articles	23 Feb 2010	Download PDF 31 Pages
66	Accounts - Total Exemption Small	22 Sep 2009	Download PDF 6 Pages
67	Annual Return - Legacy	25 Aug 2009	Download PDF 7 Pages
68	Officers - Legacy	3 Jun 2009	Download PDF 1 Pages
69	Officers - Legacy	14 May 2009	Download PDF 2 Pages
70	Officers - Legacy	12 Feb 2009	Download PDF 1 Pages
71	Annual Return - Legacy	26 Aug 2008	Download PDF 8 Pages
72	Accounts - Total Exemption Small	1 May 2008	Download PDF 8 Pages
73	Officers - Legacy	28 Aug 2007	Download PDF 1 Pages
74	Annual Return - Legacy	28 Aug 2007	Download PDF 9 Pages
75	Officers - Legacy	27 Apr 2007	Download PDF 2 Pages
76	Officers - Legacy	27 Apr 2007	Download PDF 2 Pages
77	Accounts - Total Exemption Small	14 Mar 2007	Download PDF 6 Pages
78	Capital - Legacy	23 Aug 2006	Download PDF 2 Pages
79	Capital - Legacy	23 Aug 2006	Download PDF 3 Pages
80	Annual Return - Legacy	22 Aug 2006	Download PDF 8 Pages
81	Accounts - Total Exemption Small	29 Mar 2006	Download PDF 7 Pages
82	Capital - Legacy	12 Dec 2005	Download PDF 2 Pages
83	Resolution	12 Dec 2005	Download PDF
84	Resolution	12 Dec 2005	Download PDF 1 Pages
85	Annual Return - Legacy	2 Sep 2005	Download PDF 10 Pages
86	Officers - Legacy	12 Aug 2005	Download PDF 1 Pages
87	Officers - Legacy	26 May 2005	Download PDF 1 Pages
88	Officers - Legacy	26 May 2005	Download PDF 2 Pages
89	Accounts - Total Exemption Small	31 Mar 2005	Download PDF 7 Pages
90	Annual Return - Legacy	3 Sep 2004	Download PDF 10 Pages
91	Officers - Legacy	23 May 2004	Download PDF 2 Pages
92	Accounts - Total Exemption Small	30 Mar 2004	Download PDF 6 Pages
93	Officers - Legacy	18 Feb 2004	Download PDF 1 Pages
94	Officers - Legacy	23 Dec 2003	Download PDF 1 Pages
95	Annual Return - Legacy	22 Sep 2003	Download PDF 5 Pages
96	Officers - Legacy	21 Sep 2003	Download PDF 1 Pages
97	Officers - Legacy	21 Sep 2003	Download PDF 1 Pages
98	Resolution	5 Sep 2003	Download PDF
99	Resolution	5 Sep 2003	Download PDF 23 Pages
100	Officers - Legacy	1 May 2003	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	St. Leonards School Mutual People: Gavin Macfarlane Black	Active
2	C Realisations Limited Mutual People: Gavin Macfarlane Black	Liquidation
3	Newcastle Ne1 Limited Mutual People: Gavin Macfarlane Black	Active
4	Gavin Black & Partners Limited Mutual People: Gavin Macfarlane Black	Active - Proposal To Strike Off
5	The Heart Of The City Partnership Mutual People: Gavin Macfarlane Black	Active
6	Hs Events (T&W) Limited Mutual People: Gavin Macfarlane Black	Active
7	The Charlotte Straker Project Mutual People: Gavin Macfarlane Black	Active
8	Esh Remedios Limited Mutual People: Gavin Macfarlane Black , Andrew Edward Radcliffe , William Moore Teasdale	Active
9	Remedios R&D Limited Mutual People: Gavin Macfarlane Black	dissolved
10	Middleton St George Jv Limited Mutual People: Andrew Edward Radcliffe	Active
11	Philadelphia Estates Limited Mutual People: Andrew Edward Radcliffe	Active
12	Abc Rental Properties Limited Mutual People: Andrew Edward Radcliffe	Active
13	Boathouse Lane (Freehold) Limited Mutual People: Andrew Edward Radcliffe	Active
14	Boathouse Lane Projects Limited Mutual People: Andrew Edward Radcliffe	Active
15	Eastbourne Jv Limited Mutual People: Andrew Edward Radcliffe	Active
16	Dunelm Homes (Seaham) Limited Mutual People: Andrew Edward Radcliffe	Active
17	Dunelm (Bowburn) Limited Mutual People: Andrew Edward Radcliffe	Active
18	Dunelm Property Services Limited Mutual People: Andrew Edward Radcliffe	Active
19	Esh Holdings Limited Mutual People: Andrew Edward Radcliffe	Active
20	Esh Investments (Ebt) Limited Mutual People: Andrew Edward Radcliffe	Active
21	Esh Investments Limited Mutual People: Andrew Edward Radcliffe	Active
22	Esh Salutation Road Limited Mutual People: Andrew Edward Radcliffe	Active
23	Esh Stantec Limited Mutual People: Andrew Edward Radcliffe	Active
24	Esh Chilton Moor Ltd Mutual People: Andrew Edward Radcliffe	Active
25	Esh Construction Limited Mutual People: Andrew Edward Radcliffe	Active
26	Esh Developments Limited Mutual People: Andrew Edward Radcliffe	Active
27	Esh Ebt Trustee Limited Mutual People: Andrew Edward Radcliffe	Active
28	J. Tonks (Transport) Limited Mutual People: Andrew Edward Radcliffe	Active
29	M62 Developments Limited Mutual People: Andrew Edward Radcliffe	Active
30	Heighington Jv Limited Mutual People: Andrew Edward Radcliffe	Active
31	Prestige Exclusive Homes Limited Mutual People: Andrew Edward Radcliffe	Active
32	Neasham Road Jv Limited Mutual People: Andrew Edward Radcliffe	Active
33	Speed 8767 Limited Mutual People: Andrew Edward Radcliffe	Active
34	Stephen Easten Building Limited Mutual People: Andrew Edward Radcliffe	Active
35	Esh Acorn Homes Limited Mutual People: Andrew Edward Radcliffe	Active
36	Philadelphia Properties Limited Mutual People: Andrew Edward Radcliffe	Active
37	Tursdale Business Park Limited Mutual People: Andrew Edward Radcliffe	Active
38	Tursdale Recycling Limited Mutual People: Andrew Edward Radcliffe	Active
39	Border Construction Limited Mutual People: Andrew Edward Radcliffe	Active
40	Deerness Fencing & Landscaping Limited Mutual People: Andrew Edward Radcliffe	Active
41	Esh Dbc Ltd Mutual People: Andrew Edward Radcliffe	Active
42	Dunelm National Projects Limited Mutual People: Andrew Edward Radcliffe	Active
43	Dunelm Homes Limited Mutual People: Andrew Edward Radcliffe	Active
44	Lumsden & Carroll Limited Mutual People: Andrew Edward Radcliffe	Active
45	West Park Jv Limited Mutual People: Andrew Edward Radcliffe	Active
46	David Wilkinson Building Contractors Limited Mutual People: Andrew Edward Radcliffe	Active
47	Esh Homes Limited Mutual People: Andrew Edward Radcliffe	Active
48	Wilkinson Facilities Services Limited Mutual People: Andrew Edward Radcliffe	Active
49	Esh Space The Park Limited Mutual People: Andrew Edward Radcliffe	Active
50	Bartram Walker Limited Mutual People: Andrew Edward Radcliffe	Liquidation
51	Mechplant (North East) Limited Mutual People: Andrew Edward Radcliffe	Active
52	Castle View Enterprise Academy Mutual People: Andrew Edward Radcliffe	Active
53	Border Construction (Holdings) Limited Mutual People: Andrew Edward Radcliffe	Active
54	Finlaysons Contracts Limited Mutual People: Andrew Edward Radcliffe	Active
55	Green Energies Limited Mutual People: Andrew Edward Radcliffe	dissolved
56	Esh Northwest 001 Limited Mutual People: Andrew Edward Radcliffe	dissolved
57	Dunelm Facility Services Limited Mutual People: Andrew Edward Radcliffe	dissolved
58	Esh Communities Limited Mutual People: Andrew Edward Radcliffe	dissolved
59	Esh Energy Limited Mutual People: Andrew Edward Radcliffe	dissolved
60	Esh Education Limited Mutual People: Andrew Edward Radcliffe	dissolved
61	Venture Rp Limited Mutual People: Andrew Edward Radcliffe	dissolved
62	Venture House 08 09 10 Limited Mutual People: Andrew Edward Radcliffe	dissolved
63	Esh Green Limited Mutual People: Andrew Edward Radcliffe	dissolved
64	Set Construction Projects Limited Mutual People: Andrew Edward Radcliffe	dissolved
65	Venture Feethams Limited Mutual People: Andrew Edward Radcliffe	dissolved
66	Bsh Pension Trustee Limited Mutual People: William Moore Teasdale	Active
67	Vertu Motors Plc Mutual People: William Moore Teasdale	Active
68	Newcastle Gateshead Initiative Limited Mutual People: William Moore Teasdale	Active
69	International Syalons (Newcastle) Limited Mutual People: William Moore Teasdale	Active
70	Community Foundation Serving Tyne & Wear And Northumberland Mutual People: William Moore Teasdale	Active
71	The Alchemists (Northern) Limited Mutual People: William Moore Teasdale	Active
72	Bel Valves Limited Mutual People: William Moore Teasdale	Active
73	Bedmax Limited Mutual People: William Moore Teasdale	Active
74	Reg Vardy Limited Mutual People: William Moore Teasdale	Active