REMEDIOS LIMITED

REMEDIOS LIMITED is an active private limited company, incorporated on 24 July 1998. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Roxburgh Street, Galashiels. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. REMEDIOS LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	BOTANY MILL
Address Line 2	ROXBURGH STREET
Post Town	GALASHIELS
County	SCOTLAND
Country	UNITED KINGDOM
Postcode	TD1 1PB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	21/08/2016
Last Made Up Date	24/07/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

71200 - Technical testing and analysis

Company Name History

From incorporation onwards:

REMEDIOS LIMITED

Directors

(The company's officers)

MR GAVIN MACFARLANE BLACK

(~74 year old British national)

GARDEN HOUSE, 7 HAWKWELL STAMFORDHAM, NEWCASTLE UPON TYNE, TYNE & WEAR, NE18 0QT

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 05/05/2004

DOCTOR GRAEME IAIN PATON

(~54 year old British national)

FIRST FLOOR FLAT 41 ELMFIELD AVENUE, ABERDEEN, AB24 3NY

Current Director
Gives occupation as ACADEMIC
Usually resident in UNITED KINGDOM

Appointed on 01/05/2009

MR ANDREW EDWARD RADCLIFFE

(~50 year old British national)

ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, DURHAM, DH6 5PF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/09/2012

MR WILLIAM MOORE TEASDALE

(~81 year old British national)

LINDISFARNE, GUBEON WOOD, TRANWELL, MORPETH, NORTHUMBERLAND, NE61 6BH

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 07/03/2007

MR ALISTAIR LAW

ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF, ENGLAND

Current Secretary

Appointed on 31/01/2021

Connections

(Shared officers)

ABC RENTAL PROPERTIES LIMITED

MR ANDREW EDWARD RADCLIFFE

BEDMAX LIMITED

MR WILLIAM MOORE TEASDALE

BOATHOUSE LANE (FREEHOLD) LIMITED

MR ANDREW EDWARD RADCLIFFE

BOATHOUSE LANE PROJECTS LIMITED

MR ANDREW EDWARD RADCLIFFE

BORDER CONSTRUCTION (HOLDINGS) LIMITED

MR ANDREW EDWARD RADCLIFFE

BORDER CONSTRUCTION LIMITED

MR ANDREW EDWARD RADCLIFFE

BSH PENSION TRUSTEE LIMITED

MR WILLIAM MOORE TEASDALE

CASTLE VIEW ENTERPRISE ACADEMY

MR ANDREW EDWARD RADCLIFFE

DAVID WILKINSON BUILDING CONTRACTORS LIMITED

MR ANDREW EDWARD RADCLIFFE

DEERNESS FENCING & LANDSCAPING LIMITED

MR ANDREW EDWARD RADCLIFFE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)