The Edinburgh Remakery Ltd.. Head office in Edinburgh. Check Director.

The Edinburgh Remakery Ltd., Edinburgh

The Edinburgh Remakery Ltd. is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Formerly, it was named Remade In Edinburgh (changed on 2018-07-26). Situated at 13A Newkirkgate, Edinburgh EH6 6AD, the above-mentioned 11 years old enterprise was incorporated on 2012-11-01 and is classified as "repair of computers and peripheral equipment" (Standard Industrial Classification: 95110), "retail sale of other second-hand goods in stores (not incl. antiques)" (Standard Industrial Classification: 47799), "repair of personal and household goods n.e.c." (Standard Industrial Classification: 95290).
9 directors can be found in this company: Marcus S. (appointed on 25 April 2022), Lorna M. (appointed on 24 April 2022), Elaine B. (appointed on 13 December 2021). When it comes to the secretaries (2 in total), we can name: Lorna M. (appointed on 01 August 2022), Sotirios K. (appointed on 04 March 2019).

About
Name: The Edinburgh Remakery Ltd.
Number: SC435957
Incorporation date: 2012-11-01
End of financial year: 31 December


Address:	13a Newkirkgate Edinburgh EH6 6AD
SIC code:	95110 - Repair of computers and peripheral equipment 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) 95290 - Repair of personal and household goods n.e.c. 85590 - Other education not elsewhere classified

Company staff

The deadline for The Edinburgh Remakery Ltd. confirmation statement filing is 2023-12-15. The last confirmation statement was submitted on 2022-12-01. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

Company filing

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Type		Free download
AP03	Appointment (date: 2022-08-01) of a secretary filed on: 22nd, August 2023 \| officers	Free Download (3 pages)

Type		Free download
AP03	Appointment (date: 2022-08-01) of a secretary filed on: 22nd, August 2023 \| officers	Free Download (3 pages)
AD01	New registered office address 13a Newkirkgate Edinburgh EH6 6AD. Change occurred on 2023-05-31. Company's previous address: 28-29-30 Ocean Terminal Ocean Drive Edinburgh EH6 6JJ Scotland. filed on: 31st, May 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, May 2023 \| accounts	Free Download (21 pages)
MA	Memorandum and Articles of Association filed on: 6th, July 2022 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, July 2022 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2022-04-24 filed on: 26th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-25 filed on: 26th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 12th, May 2022 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2021-12-13 filed on: 14th, December 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 28-29-30 Ocean Terminal Ocean Drive Edinburgh EH6 6JJ. Change occurred on 2021-12-14. Company's previous address: 127 Leith Walk Edinburgh EH6 8NP Scotland. filed on: 14th, December 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 2021-04-12 filed on: 13th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-08-31 filed on: 13th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-12 filed on: 12th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-12 filed on: 12th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-12 filed on: 12th, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-12 filed on: 12th, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 12th, April 2021 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2020-12-07 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-12-07 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 25th, September 2020 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2019-09-02 filed on: 8th, October 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-03-04 filed on: 8th, March 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: 2019-03-04) of a secretary filed on: 8th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-21 filed on: 31st, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-21 filed on: 31st, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-21 filed on: 31st, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-13 filed on: 16th, November 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, July 2018 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-07-26 filed on: 26th, July 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP03	Appointment (date: 2018-07-26) of a secretary filed on: 26th, July 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-26 filed on: 26th, July 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 127 Leith Walk Edinburgh EH6 8NP. Change occurred on 2017-12-21. Company's previous address: 17 Guthrie Street Edinburgh EH1 1JG. filed on: 21st, December 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-18 filed on: 18th, December 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, August 2017 \| accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on 2017-08-01 filed on: 1st, August 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-30 filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2015-07-31 filed on: 28th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-08-08 filed on: 28th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-05-01 filed on: 28th, September 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-09-26) of a secretary filed on: 28th, September 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-26 filed on: 28th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-26 filed on: 28th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-14 filed on: 28th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-11-01 filed on: 30th, November 2015 \| annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2014-10-06 filed on: 30th, November 2015 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 7th, October 2015 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2014-11-27 filed on: 23rd, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-26 filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-26 filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-10-06 filed on: 23rd, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-26 filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-10-06 filed on: 23rd, March 2015 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-11-01 filed on: 18th, November 2014 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 20th, August 2014 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 31st, July 2014 \| accounts
AP01	New director was appointed on 2014-06-20 filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-11-01 filed on: 28th, November 2013 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2013-11-28 filed on: 28th, November 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-11-28 filed on: 28th, November 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: 2013-11-28) of a secretary filed on: 28th, November 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-28 filed on: 28th, November 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-11-18 filed on: 18th, November 2013 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2013-11-30 to 2013-12-31 filed on: 18th, November 2013 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from the Melting Pot 3-5 Rose Street Edinburgh Lothian EH2 2PR on 2013-10-15 filed on: 15th, October 2013 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, November 2012 \| incorporation	Free Download (40 pages)

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