Company NameRemnox R&D Ltd
DirectorsSteven Craig Dunnett and Scott Henry Bruce
Company StatusActive
Company NumberSC680875
CategoryPrivate Limited Company
Incorporation Date13 November 2020(3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Steven Craig Dunnett
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2023(2 years, 5 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 3:2, 3rd Floor, 24 Blythswood Square
Glasgow
G2 4BG
Scotland
Director NameMr Scott Henry Bruce
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2024(3 years, 4 months after company formation)
Appointment Duration2 weeks, 1 day
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 3:2, 3rd Floor, 24 Blythswood Square
Glasgow
G2 4BG
Scotland
Director NameMs Angela Maria Bravo
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2020(same day as company formation)
RoleRetired Solicitor
Country of ResidenceEngland
Correspondence AddressAlba Suites 4th Floor The Forsyth Building
5 Renfield Street
Glasgow
G2 5EZ
Scotland
Director NameMr Mohammed Nawaz Haq
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2020(1 week, 5 days after company formation)
Appointment Duration10 months, 4 weeks (resigned 21 October 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlba Suites 4th Floor The Forsyth Building
5 Renfield Street
Glasgow
G2 5EZ
Scotland
Director NameMr Scott Henry Bruce
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2020(1 week, 5 days after company formation)
Appointment Duration2 years, 4 months (resigned 20 April 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAlba Suites 4th Floor The Forsyth Building
5 Renfield Street
Glasgow
G2 5EZ
Scotland
Director NameMr Khalid Aziz Sabri
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2020(1 week, 5 days after company formation)
Appointment Duration2 years, 4 months (resigned 20 April 2023)
RoleMerchant Navy Officer
Country of ResidenceScotland
Correspondence AddressAlba Suites 4th Floor The Forsyth Building
5 Renfield Street
Glasgow
G2 5EZ
Scotland
Director NameMr Sajid Aziz Sabri
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2023(2 years, 5 months after company formation)
Appointment Duration1 year (resigned 18 April 2024)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 3:2, 3rd Floor, 24 Blythswood Square
Glasgow
G2 4BG
Scotland

Location

Registered AddressSuite 3:2, 3rd Floor
24 Blythswood Square
Glasgow
G2 4BG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 November 2023 (5 months, 1 week ago)
Next Return Due26 November 2024 (7 months from now)

Filing History

25 November 2020Appointment of Mr Khalid Aziz Sabri as a director on 25 November 2020 (2 pages)
25 November 2020Appointment of Mr Scott Henry Bruce as a director on 25 November 2020 (2 pages)
25 November 2020Appointment of Mr Mohammed Nawaz Haq as a director on 25 November 2020 (2 pages)
25 November 2020Termination of appointment of Angela Maria Bravo as a director on 25 November 2020 (1 page)
13 November 2020Incorporation
Statement of capital on 2020-11-13
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)