Company NameRemington Developments Ltd
DirectorRobert Earl Gaines
Company StatusActive
Company NumberSC330141
CategoryPrivate Limited Company
Incorporation Date31 August 2007(16 years, 8 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Robert Earl Gaines
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2007(same day as company formation)
RoleBuilding Consultant
Country of ResidenceUnited Kingdom
Correspondence Address13 Main Street
Calderbank
Airdrie
Lanarkshire
ML6 9SG
Scotland
Secretary NameWilliam James Murdoch
NationalityBritish
StatusResigned
Appointed31 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address32 Asher Road
Chapelhall
Airdrie
Lanarkshire
ML6 8TA
Scotland

Location

Registered Address13 Main Street
Calderbank
Airdrie
Lanarkshire
ML6 9SG
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie South

Financials

Year2013
Turnover£91,479
Gross Profit£26,237
Net Worth£6,793
Cash£2,854
Current Liabilities£14,718

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return31 August 2023 (7 months, 4 weeks ago)
Next Return Due14 September 2024 (4 months, 2 weeks from now)

Filing History

14 September 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
23 January 2023Total exemption full accounts made up to 31 August 2022 (5 pages)
20 September 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
24 August 2022Total exemption full accounts made up to 31 August 2021 (5 pages)
23 September 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
29 April 2021Total exemption full accounts made up to 31 August 2020 (6 pages)
30 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
29 May 2020Total exemption full accounts made up to 31 August 2019 (10 pages)
16 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
3 June 2019Total exemption full accounts made up to 31 August 2018 (10 pages)
2 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
4 June 2018Total exemption full accounts made up to 31 August 2017 (11 pages)
6 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 July 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 July 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
14 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
2 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
28 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
13 July 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 July 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 October 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(3 pages)
30 October 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(3 pages)
2 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(3 pages)
27 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 October 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
5 October 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
15 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
15 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 November 2010Termination of appointment of William Murdoch as a secretary (1 page)
26 November 2010Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
26 November 2010Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
26 November 2010Termination of appointment of William Murdoch as a secretary (1 page)
2 November 2010Registered office address changed from C/O Macfarlane 4 Muir Ltd 10 Sherifflats Road Thankerton Lanarkshire ML12 6PA on 2 November 2010 (1 page)
2 November 2010Registered office address changed from C/O Macfarlane 4 Muir Ltd 10 Sherifflats Road Thankerton Lanarkshire ML12 6PA on 2 November 2010 (1 page)
2 November 2010Registered office address changed from C/O Macfarlane 4 Muir Ltd 10 Sherifflats Road Thankerton Lanarkshire ML12 6PA on 2 November 2010 (1 page)
9 December 2009Total exemption small company accounts made up to 31 August 2009 (9 pages)
9 December 2009Total exemption small company accounts made up to 31 August 2009 (9 pages)
14 September 2009Return made up to 31/08/09; full list of members (3 pages)
14 September 2009Return made up to 31/08/09; full list of members (3 pages)
13 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
13 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 September 2008Return made up to 31/08/08; full list of members (3 pages)
15 September 2008Return made up to 31/08/08; full list of members (3 pages)
31 August 2007Incorporation (15 pages)
31 August 2007Incorporation (15 pages)