Remnant Kings East Limited

Company Name	Remnant Kings East Limited
Company Status	Active
Company Number	SC190560
Category	Private Limited Company
Incorporation Date	23 October 1998(25 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Elizabeth Ann Marie McKeon
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 October 1998(same day as company formation)
Role	Textile Merchant
Country of Residence	Scotland
Correspondence Address	35 Carlaverock Road Newlands Glasgow G43 2RZ Scotland

Director Name	Ms Frances Christine Marie McKeon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 October 1998(same day as company formation)
Role	Textile Merchant
Country of Residence	Scotland
Correspondence Address	1/1 3 Mariscat Road Glasgow G41 4ND Scotland

Secretary Name	Frances Christine Marie McKeon
Nationality	British
Status	Current
Appointed	23 October 1998(same day as company formation)
Role	Textile Merchant
Country of Residence	Scotland
Correspondence Address	1/1 3 Mariscat Road Glasgow G41 4ND Scotland

Director Name	Ms Teresa Anne McKeon
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(3 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Textile Merchant
Country of Residence	United Kingdom
Correspondence Address	3 Loudon Terrace Dowanhill Glasgow G12 9AQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	www.remnantkings.co.uk
Telephone	0141 4180333
Telephone region	Glasgow

Location

Registered Address	25 Sandyford Place Sauchiehall Street Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

28 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
24 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
11 November 2021	Registered office address changed from 79 Sword Street Glasgow G31 1EG to 25 Sandyford Place Sauchiehall Street Glasgow G3 7NG on 11 November 2021 (1 page)
4 November 2021	Total exemption full accounts made up to 30 June 2021 (6 pages)
27 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
27 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
16 November 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
3 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 6 (6 pages)
3 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 6 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 6 (6 pages)
5 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 6 (6 pages)
23 April 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
23 April 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
18 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 6 (6 pages)
18 November 2013	Director's details changed for Frances Christine Marie Mckeon on 7 February 2013 (2 pages)
18 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 6 (6 pages)
18 November 2013	Secretary's details changed for Frances Christine Marie Mckeon on 7 February 2013 (2 pages)
18 November 2013	Director's details changed for Frances Christine Marie Mckeon on 7 February 2013 (2 pages)
18 November 2013	Director's details changed for Frances Christine Marie Mckeon on 7 February 2013 (2 pages)
18 November 2013	Secretary's details changed for Frances Christine Marie Mckeon on 7 February 2013 (2 pages)
18 November 2013	Secretary's details changed for Frances Christine Marie Mckeon on 7 February 2013 (2 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
15 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
1 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Teresa Anne Correggi on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Teresa Anne Correggi on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Teresa Anne Correggi on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Frances Christine Marie Mckeon on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Elizabeth Ann Marie Mckeon on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Elizabeth Ann Marie Mckeon on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Frances Christine Marie Mckeon on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Frances Christine Marie Mckeon on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Elizabeth Ann Marie Mckeon on 1 October 2009 (2 pages)
7 January 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
7 January 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
28 October 2008	Return made up to 23/10/08; full list of members (4 pages)
28 October 2008	Return made up to 23/10/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 October 2007	Return made up to 23/10/07; full list of members (2 pages)
30 October 2007	Return made up to 23/10/07; full list of members (2 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
7 December 2006	Return made up to 23/10/06; full list of members (4 pages)
7 December 2006	Return made up to 23/10/06; full list of members (4 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 October 2005	Return made up to 23/10/05; full list of members (8 pages)
12 October 2005	Return made up to 23/10/05; full list of members (8 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 December 2004	Return made up to 23/10/04; full list of members (8 pages)
6 December 2004	Return made up to 23/10/04; full list of members (8 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
9 November 2003	Return made up to 23/10/03; full list of members (9 pages)
9 November 2003	New director appointed (1 page)
9 November 2003	Return made up to 23/10/03; full list of members (9 pages)
9 November 2003	New director appointed (1 page)
17 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
17 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
20 January 2003	Return made up to 23/10/02; full list of members (8 pages)
20 January 2003	Return made up to 23/10/02; full list of members (8 pages)
22 July 2002	Registered office changed on 22/07/02 from: 25 sandyford place glasgow lanarkshire G3 7NJ (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 25 sandyford place glasgow lanarkshire G3 7NJ (1 page)
5 June 2002	Return made up to 23/10/01; no change of members (7 pages)
5 June 2002	Return made up to 23/10/01; no change of members (7 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
25 July 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
25 July 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
21 April 2001	Return made up to 23/10/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 2001	Return made up to 23/10/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2000	Accounts for a medium company made up to 30 June 1999 (15 pages)
1 November 2000	Accounts for a medium company made up to 30 June 1999 (15 pages)
24 May 2000	Registered office changed on 24/05/00 from: 79 sword street glasgow G31 1EG (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 79 sword street glasgow G31 1EG (1 page)
7 January 2000	Return made up to 23/10/99; full list of members (7 pages)
7 January 2000	Return made up to 23/10/99; full list of members (7 pages)
5 July 1999	Ad 30/11/98--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
5 July 1999	Ad 30/11/98--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
16 April 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
16 April 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
23 October 1998	Incorporation (16 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Incorporation (16 pages)

Remnant Kings East Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland