R.E.M. DEVELOPMENTS LIMITED

Profile R.E.M. DEVELOPMENTS LIMITED

Actual on 01.08.2021
Company name
R.E.M. DEVELOPMENTS LIMITED
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Company number
SC269446
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 June 2004
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 16 June 2022 due by Thursday, 30 June 2022

Last statement dated Wednesday, 16 June 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
53201 - Licensed carriers
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Registered office address
3 MILBURN DRIVE, GRETNA, DUMFRIESSHIRE, DG16 5FB
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PSC and Officers R.E.M. DEVELOPMENTS LIMITED

Officers

(as of 25.09.2020)

MILBURN, Robert Emmanuel
Status: Active
Appointed on: Wednesday, 16 June 2004
Correspondence address: 3 Milburn Drive, Gretna, Dumfriesshire, DG16 5FB
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Building Contractor
Country of residence: Scotland
MILBURN, Robert
Status: Not active
Appointed on: Monday, 09 August 2004
Resigned on: Monday, 01 June 2009
Correspondence address: 4 Milburn Drive, Gretna, Dumfriesshire, DG16 5FB
Role: Secretary
JAMES, Sarah Anne
Status: Not active
Appointed on: Wednesday, 16 June 2004
Resigned on: Monday, 09 August 2004
Correspondence address: Westwinds, Brow Houses, Near Eastriggs, Annan, Dumfriesshire, DG12 6TH
Role: Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 16 June 2004
Resigned on: Wednesday, 16 June 2004
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 16 June 2004
Resigned on: Wednesday, 16 June 2004
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Robert Emmanuel Milburn
Status: Active
Notified on: Friday, 16 June 2017
Correspondence address: Dumfriesshire
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors