| Company Name | Remnox Ltd |
|---|---|
| Directors | Khalid Aziz Sabri and Scott Henry Bruce |
| Company Status | Active |
| Company Number | SC677906 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2020(2 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2463 | Manufacture of essential oils |
| SIC 20530 | Manufacture of essential oils |
Directors
| Director Name | Mr Khalid Aziz Sabri |
|---|---|
| Date of Birth | January 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2020(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Merchant Navy Officer |
| Country of Residence | Scotland |
| Correspondence Address | Alba Suites 4th Floor, The Forsyth Building 5 Renfield St Glasgow G2 5EZ Scotland |
| Director Name | Mr Scott Henry Bruce |
|---|---|
| Date of Birth | July 1974 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2020(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Alba Suites 4th Floor, The Forsyth Building 5 Renfield St Glasgow G2 5EZ Scotland |
| Director Name | Ms Angela Maria Bravo |
|---|---|
| Date of Birth | April 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2020(same day as company formation) |
| Role | Retired Solicitor |
| Country of Residence | England |
| Correspondence Address | Alba Suites 4th Floor, The Forsyth Building 5 Renfield St Glasgow G2 5EZ Scotland |
| Director Name | Mr Mohammed Nawaz Haq |
|---|---|
| Date of Birth | January 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2020(1 week, 4 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 21 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alba Suites 4th Floor, The Forsyth Building 5 Renfield St Glasgow G2 5EZ Scotland |
Location
| Registered Address | Alba Suites 4th Floor, The Forsyth Building 5 Renfield St Glasgow G2 5EZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 January 2023 (4 months ago) |
|---|---|
| Next Return Due | 9 February 2024 (8 months, 2 weeks from now) |
Filing History
| 22 October 2021 | Termination of appointment of Mohammed Nawaz Haq as a director on 21 October 2021 (1 page) |
|---|---|
| 4 May 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 27 January 2021 | Notification of Sungold Escrow Nominees Ltd as a person with significant control on 21 January 2021 (2 pages) |
| 26 January 2021 | Confirmation statement made on 26 January 2021 with updates (5 pages) |
| 26 January 2021 | Statement of capital following an allotment of shares on 21 January 2021
|
| 25 November 2020 | Cessation of Sungold Escrow Nominees Ltd as a person with significant control on 25 November 2020 (1 page) |
| 25 November 2020 | Appointment of Mr Scott Henry Bruce as a director on 25 November 2020 (2 pages) |
| 25 November 2020 | Termination of appointment of Angela Maria Bravo as a director on 25 November 2020 (1 page) |
| 31 October 2020 | Appointment of Mr Khalid Aziz Sabri as a director on 29 October 2020 (2 pages) |
| 31 October 2020 | Appointment of Mr Mohammed Nawaz Haq as a director on 30 October 2020 (2 pages) |
| 19 October 2020 | Incorporation Statement of capital on 2020-10-19
|