Remedy Finance Ltd

Company Name	Remedy Finance Ltd
Company Status	Dissolved
Company Number	SC373431
Category	Private Limited Company
Incorporation Date	22 February 2010(14 years, 2 months ago)
Dissolution Date	16 October 2015 (8 years, 6 months ago)
Previous Names	Skean Dhu Finance Ltd. and Remedy Finance Ltd Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Pearse John Flynn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	25 August 2014(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Nancy Reid
Nationality	British
Status	Closed
Appointed	26 August 2014(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 October 2015)
Role	Company Director
Correspondence Address	70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Nicola Docherty
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	12 Millbarr Grove Barrmill Beith KA15 1GA Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Brian Ferguson
Date of Birth	December 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2014(4 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 August 2014)
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	24 Park Circus Ayr KA7 2DL Scotland

Director Name	Mrs Deborah Anne Ferguson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2014(4 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 August 2014)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	24 Park Circus Ayr KA7 2DL Scotland

Director Name	Ms Caroline Michelle Reynolds
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2014(4 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 August 2014)
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	12 Millbarr Grove Barrmill Beith Ayrshire KA15 1GA Scotland

Location

Registered Address	24 Beresford Terrace Ayr KA7 2EG Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 50 other UK companies use this postal address

Shareholders

25 at £1	Brian Ferguson 24.04% Ordinary
25 at £1	Caroline Reynolds 24.04% Ordinary
25 at £1	Deborah Ferguson 24.04% Ordinary
25 at £1	Nicola Docherty 24.04% Ordinary
1 at £1	Brian Ferguson 0.96% Special C
1 at £1	Caroline Reynolds 0.96% Special B
1 at £1	Deborah Ferguson 0.96% Special D
1 at £1	Nicola Docherty 0.96% Special A

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

16 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2015	First Gazette notice for compulsory strike-off (1 page)
26 June 2015	First Gazette notice for compulsory strike-off (1 page)
30 August 2014	Appointment of Nancy Reid as a secretary on 26 August 2014 (3 pages)
30 August 2014	Appointment of Nancy Reid as a secretary on 26 August 2014 (3 pages)
29 August 2014	Termination of appointment of Caroline Michelle Reynolds as a director on 26 August 2014 (2 pages)
29 August 2014	Appointment of Mr Pearse Flynn as a director on 25 August 2014 (3 pages)
29 August 2014	Termination of appointment of Nicola Docherty as a director on 26 August 2014 (2 pages)
29 August 2014	Appointment of Mr Pearse Flynn as a director on 25 August 2014 (3 pages)
29 August 2014	Termination of appointment of Brian Ferguson as a director on 26 August 2014 (2 pages)
29 August 2014	Termination of appointment of Caroline Michelle Reynolds as a director on 26 August 2014 (2 pages)
29 August 2014	Termination of appointment of Brian Ferguson as a director on 26 August 2014 (2 pages)
29 August 2014	Termination of appointment of Deborah Anne Ferguson as a director on 26 August 2014 (2 pages)
29 August 2014	Termination of appointment of Nicola Docherty as a director on 26 August 2014 (2 pages)
29 August 2014	Termination of appointment of Deborah Anne Ferguson as a director on 26 August 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 June 2014	Company name changed remedy finance LTD LTD\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-16 NM01 ‐ Change of name by resolution (3 pages)
16 June 2014	Company name changed remedy finance LTD LTD\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-16 NM01 ‐ Change of name by resolution (3 pages)
13 June 2014	Company name changed skean dhu finance LTD.\certificate issued on 13/06/14 RES15 ‐ Change company name resolution on 2014-06-13 NM01 ‐ Change of name by resolution (3 pages)
13 June 2014	Company name changed skean dhu finance LTD.\certificate issued on 13/06/14 RES15 ‐ Change company name resolution on 2014-06-13 NM01 ‐ Change of name by resolution (3 pages)
10 June 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 June 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
5 April 2014	Appointment of Ms Caroline Reynolds as a director (2 pages)
5 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 104 (5 pages)
5 April 2014	Appointment of Ms Caroline Reynolds as a director (2 pages)
5 April 2014	Appointment of Mr Brian Ferguson as a director (2 pages)
5 April 2014	Appointment of Mr Brian Ferguson as a director (2 pages)
5 April 2014	Appointment of Mrs Deborah Anne Ferguson as a director (2 pages)
5 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 104 (5 pages)
5 April 2014	Appointment of Mrs Deborah Anne Ferguson as a director (2 pages)
27 March 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 27 March 2014 (1 page)
27 March 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 27 March 2014 (1 page)
18 December 2013	Director's details changed for Nicola Docherty on 23 February 2013 (4 pages)
18 December 2013	Director's details changed for Nicola Docherty on 23 February 2013 (4 pages)
1 October 2013	Registered office address changed from 126 West Regent Street Glasgow Lanarkshire G2 2BH on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 126 West Regent Street Glasgow Lanarkshire G2 2BH on 1 October 2013 (1 page)
4 September 2013	Accounts for a dormant company made up to 31 July 2011 (5 pages)
4 September 2013	Annual return made up to 22 February 2011 with a full list of shareholders (14 pages)
4 September 2013	Annual return made up to 22 February 2013 with a full list of shareholders (14 pages)
4 September 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
4 September 2013	Annual return made up to 22 February 2012 with a full list of shareholders (14 pages)
4 September 2013	Order of court - restore and wind up (1 page)
4 September 2013	Annual return made up to 22 February 2011 with a full list of shareholders (14 pages)
4 September 2013	Annual return made up to 22 February 2012 with a full list of shareholders (14 pages)
4 September 2013	Accounts for a dormant company made up to 31 July 2011 (5 pages)
4 September 2013	Annual return made up to 22 February 2013 with a full list of shareholders (14 pages)
4 September 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
4 September 2013	Order of court - restore and wind up (1 page)
27 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2011	First Gazette notice for compulsory strike-off (1 page)
7 October 2011	First Gazette notice for compulsory strike-off (1 page)
11 July 2011	Withdraw the company strike off application (2 pages)
11 July 2011	Withdraw the company strike off application (2 pages)
20 May 2011	First Gazette notice for voluntary strike-off (1 page)
20 May 2011	First Gazette notice for voluntary strike-off (1 page)
4 May 2011	Application to strike the company off the register (4 pages)
4 May 2011	Application to strike the company off the register (4 pages)
1 September 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
17 August 2010	Previous accounting period shortened from 31 March 2011 to 31 July 2010 (3 pages)
17 August 2010	Previous accounting period shortened from 31 March 2011 to 31 July 2010 (3 pages)
18 June 2010	Registered office address changed from , 27 Lauriston Street, Edinburgh, Midlothian, EH3 9DQ, Scotland on 18 June 2010 (2 pages)
18 June 2010	Registered office address changed from , 27 Lauriston Street, Edinburgh, Midlothian, EH3 9DQ, Scotland on 18 June 2010 (2 pages)
10 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 100 (2 pages)
10 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 100 (2 pages)
10 March 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
10 March 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
2 March 2010	Appointment of Nicola Docherty as a director (3 pages)
2 March 2010	Appointment of Nicola Docherty as a director (3 pages)
26 February 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
26 February 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
26 February 2010	Termination of appointment of Peter Trainer as a director (2 pages)
26 February 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
26 February 2010	Termination of appointment of Peter Trainer as a director (2 pages)
26 February 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
22 February 2010	Incorporation (22 pages)
22 February 2010	Incorporation (22 pages)

Remedy Finance Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland