Company NameRemnox R&D Ltd
DirectorsScott Henry Bruce and Khalid Aziz Sabri
Company StatusActive
Company NumberSC680875
CategoryPrivate Limited Company
Incorporation Date13 November 2020(2 years, 6 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 Scott Henry Bruce
Date of BirthJuly 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2020(1 week, 5 days after company formation)
Appointment Duration2 years, 6 months
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 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2020(1 week, 5 days after company formation)
Appointment Duration2 years, 6 months
RoleMerchant Navy Officer
Country of ResidenceScotland
Correspondence AddressAlba Suites 4th Floor The Forsyth Building
5 Renfield Street
Glasgow
G2 5EZ
Scotland
Director NameMs Angela Maria Bravo
Date of BirthApril 1966 (Born 57 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 44 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

Location

Registered AddressAlba Suites 4th Floor The Forsyth Building
5 Renfield Street
Glasgow
G2 5EZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 December 2021 (1 year, 4 months ago)
Next Accounts Due30 September 2023 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 November 2022 (6 months, 2 weeks ago)
Next Return Due26 November 2023 (6 months from now)

Filing History

3 December 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
22 October 2021Termination of appointment of Mohammed Nawaz Haq as a director on 21 October 2021 (1 page)
4 May 2021Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
25 November 2020Termination of appointment of Angela Maria Bravo as a director on 25 November 2020 (1 page)
25 November 2020Appointment of Mr Khalid Aziz Sabri 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 2020Appointment of Mr Scott Henry Bruce as a director on 25 November 2020 (2 pages)
13 November 2020Incorporation
Statement of capital on 2020-11-13
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)