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Remedios Ltd, United Kingdom

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Reports

Full Company Report  REMEDIOS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£0 0%

LANVAR LIMITED

Details

Company type Private Limited Company, Active
Company Number SC187914
Record last updated Monday, May 5, 2025 6:05:11 AM UTC
Official Address 3 Balgownie Technology Centre Campus Drive Bridge Of Don
There are 2 companies registered at this street
Locality Bridge Of Don
Region Aberdeen City, Scotland
Postal Code AB228GW
Sector Technical testing and analysis

Charts

Visits

REMEDIOS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-12024-62024-72024-82024-112025-20123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 30, 2025 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 31, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jan 31, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 13, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 12, 2019 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 26, 2018 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 29, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 11, 2014 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Annual return Annual return
Registry Aug 8, 2013 Change of particulars for director Change of particulars for director
Registry May 29, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2013 Resignation of one Secretary 14187... Resignation of one Secretary 14187...
Registry Feb 28, 2013 Change of registered office address Change of registered office address
Registry Feb 28, 2013 Change of accounting reference date Change of accounting reference date
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Sep 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2012 Appointment of a man as Director 14187... Appointment of a man as Director 14187...
Registry Sep 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Aug 16, 2012 Annual return Annual return
Registry Jun 26, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jun 18, 2012 Statement of satisfaction in full or in part of a floating charge 14187... Statement of satisfaction in full or in part of a floating charge 14187...
Financials Feb 29, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Aug 3, 2011 Annual return Annual return
Financials Dec 7, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Annual return Annual return
Financials Feb 26, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Memorandum of association Memorandum of association
Registry Feb 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Annual return Annual return
Registry Jun 3, 2009 Resignation of a director Resignation of a director
Registry May 14, 2009 Appointment of a director Appointment of a director
Registry May 1, 2009 Appointment of a man as Academic and Director Appointment of a man as Academic and Director
Registry Feb 12, 2009 Resignation of a director Resignation of a director
Registry Jan 31, 2009 Resignation of one University Professor and one Director (a man) Resignation of one University Professor and one Director (a man)
Registry Aug 26, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Aug 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 28, 2007 Annual return Annual return
Registry Apr 27, 2007 Appointment of a director Appointment of a director
Registry Apr 27, 2007 Appointment of a director 14187... Appointment of a director 14187...
Financials Mar 14, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 1, 2007 Appointment of a man as Director and University Professor Appointment of a man as Director and University Professor
Registry Aug 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14187... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14187...
Registry Aug 22, 2006 Annual return Annual return
Financials Mar 29, 2006 Annual accounts Annual accounts
Registry Dec 12, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 12, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 12, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 2, 2005 Annual return Annual return
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Jul 31, 2005 Resignation of one Business Development and one Director (a man) Resignation of one Business Development and one Director (a man)
Registry May 26, 2005 Appointment of a secretary Appointment of a secretary
Registry May 26, 2005 Resignation of a secretary Resignation of a secretary
Registry May 25, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 25, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Mar 31, 2005 Annual accounts Annual accounts
Registry Sep 3, 2004 Annual return Annual return
Registry May 23, 2004 Appointment of a director Appointment of a director
Registry May 5, 2004 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials Mar 30, 2004 Annual accounts Annual accounts
Registry Feb 18, 2004 Resignation of a director Resignation of a director
Registry Dec 23, 2003 Resignation of a director 14187... Resignation of a director 14187...
Registry Dec 15, 2003 Resignation of one Unversity Professor and one Director (a man) Resignation of one Unversity Professor and one Director (a man)
Registry Oct 1, 2003 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Sep 22, 2003 Annual return Annual return
Registry Sep 21, 2003 Resignation of a director Resignation of a director
Registry Sep 21, 2003 Resignation of a director 14187... Resignation of a director 14187...
Registry Sep 5, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 30, 2003 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry May 1, 2003 Resignation of a director Resignation of a director
Registry Apr 22, 2003 Resignation of one University Lecturer and one Director (a man) Resignation of one University Lecturer and one Director (a man)
Registry Feb 25, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Feb 12, 2003 Appointment of a director Appointment of a director
Registry Jan 30, 2003 Appointment of a man as Director and University Professor Appointment of a man as Director and University Professor
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Oct 24, 2002 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Oct 24, 2002 Alteration to mortgage/charge 14187... Alteration to mortgage/charge 14187...
Registry Oct 22, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 3, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2002 Annual return Annual return
Registry Jun 19, 2002 Appointment of a director Appointment of a director
Registry Jun 17, 2002 Appointment of a man as Director and Business Development Appointment of a man as Director and Business Development
Financials Feb 22, 2002 Annual accounts Annual accounts
Registry Oct 23, 2001 Appointment of a director Appointment of a director
Registry Oct 15, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2001 Resignation of a director Resignation of a director
Registry Oct 9, 2001 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Sep 13, 2001 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Aug 14, 2001 Annual return Annual return
Registry Jul 23, 2001 Appointment of a director Appointment of a director
Registry Jul 20, 2001 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
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