REMEDIOS LIMITED
Company Number SC187914
Status
Dissolved
Incorporated
July 24, 1998
Entity Type
Ltd
Registered Office
Remedios Limited Third Floor 3 Hill Street
Edinburgh
EH2 3JP
7022971200
Previous Names
LANVAR LIMITED
Ceased on Oct 16, 1998
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
REMEDIOS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC187914, this organization has been active since July 1998. Primarily in the 70229 sector, the business maintains its official headquarters at Remedios Limited Third Floor 3 Hill Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 29, 2025
Gazette
May 13, 2025
Dissolution
May 6, 2025
Officers
May 1, 2025
Officers
May 1, 2025
Officers
May 1, 2025
Gazette
Mar 22, 2025
Address
Mar 20, 2025
Gazette
Jan 28, 2025
Address
Dec 16, 2024
Accounts
Sep 30, 2024
Confirmation Statement
Aug 5, 2024
Accounts
Sep 29, 2023
Confirmation Statement
Aug 7, 2023
Accounts
Oct 6, 2022
Confirmation Statement
Aug 4, 2022
Accounts
Oct 5, 2021
Confirmation Statement
Aug 4, 2021
Officers
Feb 5, 2021
Officers
Feb 5, 2021
Officers
Feb 5, 2021
Accounts
Dec 29, 2020
Confirmation Statement
Jul 24, 2020
Accounts
Oct 1, 2019
Mortgage
Aug 16, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Esh Holdings Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Esh Remedios Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
9%
over 28 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
corporate secretary
corporate nominee secretary
director
director
nominee director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
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