Remcon Environmental Controls Ltd.

General information

Name:

Remcon Environmental Controls Limited.

Office Address:

3 Dava Street G51 2JA Glasgow

Number: SC226628

Incorporation date: 2001-12-28

Dissolution date: 2020-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Remcon Environmental Controls started conducting its operations in the year 2001 as a Private Limited Company under the following Company Registration No.: SC226628. The company's office was registered in Glasgow at 3 Dava Street. The Remcon Environmental Controls Ltd. business had been offering its services for 19 years.

This specific company had a single director: Martin A. who was with it for almost one year.

Martin A. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Martin A.

Role: Director

Appointed: 16 March 2020

Latest update: 12 January 2024

Bernard C.

Role: Secretary

Appointed: 28 December 2001

Latest update: 12 January 2024

People with significant control

Martin A.
Notified on 29 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William M.
Notified on 28 December 2016
Ceased on 29 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 August 2021
Confirmation statement last made up date 21 July 2020
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 8 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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On Mon, 16th Mar 2020 new director was appointed. (AP01)
filed on: 16th, March 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
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