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Company Information for

REMACK LIMITED

STOREZONE LTD, 1 Eastfield Industrial Estate, Penicuik, EH26 8HJ,
Company Registration Number
SC296428
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Remack Ltd
REMACK LIMITED was founded on 2006-02-01 and has its registered office in Penicuik. The organisation's status is listed as "Active - Proposal to Strike off". Remack Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REMACK LIMITED
 
Legal Registered Office
STOREZONE LTD
1 Eastfield Industrial Estate
Penicuik
EH26 8HJ
Other companies in EH26
 
Filing Information
Company Number SC296428
Company ID Number SC296428
Date formed 2006-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-01-31
Account next due 31/10/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-25 05:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REMACK LIMITED
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Companies with same name REMACK LIMITED
The following companies were found which have the same name as REMACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REMACK 2 LTD 1 UNIT 1B CANAL ST GLASGOW G69 1QL Active - Proposal to Strike off Company formed on the 2017-11-17
Remack Associates, Inc. 1900 N. California Blvd., Suite 800 Walnut Creek CA 94596 Active Company formed on the 2014-01-01
REMACK PTY LTD SA 5700 Active Company formed on the 2017-06-28
REMACK RIDGE L.L.C. 163 DIVISION ST MANSON WA 988319718 Delinquent Company formed on the 2020-11-12
REMACK1 LTD UNIT 1B CANAL LANE KIRKINTILLOCH GLASGOW G66 1QL Active - Proposal to Strike off Company formed on the 2017-11-01
REMACKAN ENERGY LIMITED 28 AGHNAGLEA ROAD SIXMILECROSS OMAGH COUNTY TYRONE BT79 9NP Active Company formed on the 2015-02-10
REMACKETING LTD 44 WHITLOCK DRIVE LONDON SW19 6SN Active - Proposal to Strike off Company formed on the 2019-01-29
REMACKIN CONSTRUCTION LTD 79 BENCRAN ROAD SIXMILECROSS OMAGH CO. TYRONE BT79 9QA Active Company formed on the 2017-11-15
REMACKINNON CONSULTANCY LIMITED 28 BROOMHILL ROAD BROOMHILL ROAD ABERDEEN UNITED KINGDOM AB10 6HS Dissolved Company formed on the 2014-08-05
REMACKS COMPANY LLC Georgia Unknown
REMACKS COMPANY LLC Georgia Unknown
REMACKS REALTY LLC North Carolina Unknown
REMACKZ LLC North Carolina Unknown

Company Officers of REMACK LIMITED

Current Directors
Officer Role Date Appointed
HELEN LINDSAY MACKINNON
 Company Secretary 2006-02-01
JOHN CHALMERS WEMYSS MACKINNON
 Director 2006-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2006-02-01 2006-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN LINDSAY MACKINNON WARRISTON LTD Company Secretary 1998-07-31 CURRENT 1985-03-13 Active
JOHN CHALMERS WEMYSS MACKINNON VINTAGE AND CLASSIC WORKSHOPS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
JOHN CHALMERS WEMYSS MACKINNON PUDDOCKS BAG CO LIMITED Director 2006-03-08 CURRENT 2006-03-08 Active - Proposal to Strike off
JOHN CHALMERS WEMYSS MACKINNON STOREZONE LIMITED Director 2000-07-12 CURRENT 2000-07-12 Active
JOHN CHALMERS WEMYSS MACKINNON WARRISTON LTD Director 1990-03-23 CURRENT 1985-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-01Application to strike the company off the register
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-09-20Change of details for Mr John Chalmers Wemyss Mackinnon as a person with significant control on 2023-01-31
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-08-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0101/02/16 ANNUAL RETURN FULL LIST
2015-04-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-16AR0101/02/14 ANNUAL RETURN FULL LIST
2014-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/14 FROM Eastfield Industrial Estate Penicuik EH26 8HJ
2013-08-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0101/02/13 ANNUAL RETURN FULL LIST
2012-04-20AR0101/02/12 ANNUAL RETURN FULL LIST
2012-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-05-24AR0101/02/11 ANNUAL RETURN FULL LIST
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-06-19DISS40Compulsory strike-off action has been discontinued
2010-06-16AR0101/02/10 ANNUAL RETURN FULL LIST
2010-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-08-03363aReturn made up to 01/02/09; full list of members
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-11-11363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-11-13225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07
2007-04-17363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-02-02288bSECRETARY RESIGNED
2006-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REMACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-04
Fines / Sanctions
No fines or sanctions have been issued against REMACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REMACK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.418
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment n.e.c.

Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REMACK LIMITED

Intangible Assets
Patents
We have not found any records of REMACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REMACK LIMITED
Trademarks
We have not found any records of REMACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REMACK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33170 - Repair and maintenance of other transport equipment n.e.c.) as REMACK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REMACK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyREMACK LIMITEDEvent Date2010-06-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REMACK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REMACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH26 8HJ