REMADE in EDINBURGH

About

Registered Number: SC435957

Date of Incorporation: 01/11/2012 (11 years and 5 months ago)

Company Status: Active

Registered Address: 127 Leith Walk, Edinburgh, EH6 8NP,

Founded in 2012, The Edinburgh Remakery Ltd has its registered office in Edinburgh, it's status at Companies House is "Active". This business has 22 directors listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BOUCHAAR, Katharina	21 January 2019	-	1
MITCHELL, Evelyn	01 November 2012	-	1
REEVE, Paul	26 February 2015	-	1
ROSS, Lindsey	21 January 2019	-	1
TAINSH, Elizabeth Irene	21 January 2019	-	1
ANDERSON, Hayley	26 February 2015	01 May 2016	1
BARTLETT, Russell	26 February 2015	31 July 2015	1
DIMMOCK, Kathryn Elisabeth	01 November 2012	14 August 2016	1
FERGUSON, Aileen Rosemary	01 November 2012	14 November 2013	1
LEDLIE, Cherry	01 November 2012	06 October 2014	1
LOGAN, Julie Anne	01 November 2012	11 October 2013	1
RALLS, Marion Christine	01 November 2012	27 November 2014	1
RANKLIN, James Richard	26 January 2016	18 December 2017	1
SWITCH, Random	01 November 2012	11 October 2013	1
SYDENHAM, Mark William Dupont	09 May 2013	26 February 2015	1
UNWIN, Sophie	01 November 2012	13 November 2018	1
WALSH, Kendra	30 May 2017	02 September 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
KATSIMPAS, Sotirios	04 March 2019	-	1
FERGUSON, Aileen	01 November 2012	10 October 2013	1
GALLAGHER, Rob	26 July 2018	04 March 2019	1
LEDLIE, Cherry Ann	14 November 2013	06 October 2014	1
MCLEOD, Alexander Jason	26 September 2016	01 August 2017	1

Filing History

Document Type	Date
AA - Annual Accounts	25 September 2020
CS01 - N/A	18 December 2019
TM01 - Termination of appointment of director	08 October 2019
AA - Annual Accounts	08 October 2019
AP03 - Appointment of secretary	08 March 2019
TM02 - Termination of appointment of secretary	08 March 2019
AP01 - Appointment of director	31 January 2019
AP01 - Appointment of director	31 January 2019
AP01 - Appointment of director	31 January 2019
CS01 - N/A	07 January 2019
TM01 - Termination of appointment of director	16 November 2018
AA - Annual Accounts	27 July 2018
RESOLUTIONS - N/A	26 July 2018
AP03 - Appointment of secretary	26 July 2018
AP01 - Appointment of director	26 July 2018
AD01 - Change of registered office address	21 December 2017
CS01 - N/A	18 December 2017
TM01 - Termination of appointment of director	18 December 2017
AA - Annual Accounts	04 August 2017
TM02 - Termination of appointment of secretary	01 August 2017
AP01 - Appointment of director	02 June 2017
CS01 - N/A	10 November 2016
AA - Annual Accounts	10 October 2016
AP03 - Appointment of secretary	28 September 2016
AP01 - Appointment of director	28 September 2016
TM01 - Termination of appointment of director	28 September 2016
TM01 - Termination of appointment of director	28 September 2016
TM01 - Termination of appointment of director	28 September 2016
TM01 - Termination of appointment of director	28 September 2016
TM01 - Termination of appointment of director	28 September 2016
AR01 - Annual Return	30 November 2015
TM01 - Termination of appointment of director	30 November 2015
AA - Annual Accounts	07 October 2015
AP01 - Appointment of director	23 March 2015
AP01 - Appointment of director	23 March 2015
AP01 - Appointment of director	23 March 2015
TM02 - Termination of appointment of secretary	23 March 2015
TM02 - Termination of appointment of secretary	23 March 2015
TM01 - Termination of appointment of director	23 March 2015
AR01 - Annual Return	18 November 2014
AA - Annual Accounts	20 August 2014
AA - Annual Accounts	31 July 2014
AP01 - Appointment of director	15 July 2014
AR01 - Annual Return	28 November 2013
TM01 - Termination of appointment of director	28 November 2013
TM01 - Termination of appointment of director	28 November 2013
AP03 - Appointment of secretary	28 November 2013
AP01 - Appointment of director	28 November 2013
TM02 - Termination of appointment of secretary	18 November 2013
AA01 - Change of accounting reference date	18 November 2013
TM01 - Termination of appointment of director	15 October 2013
TM01 - Termination of appointment of director	15 October 2013
AD01 - Change of registered office address	15 October 2013
NEWINC - New incorporation documents	01 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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