REMACK LIMITED

Dissolved Penicuik

Repair and maintenance of other transport equipment n.e.c.

0 employees website.com
Repair and maintenance of other transport equipment n.e.c.
R

REMACK LIMITED

Repair and maintenance of other transport equipment n.e.c.

Founded 1 Feb 2006 Dissolved Penicuik, United Kingdom 0 employees website.com
Repair and maintenance of other transport equipment n.e.c.
Accounts Submitted 22 Sept 2023
Confirmation Submitted 1 Feb 2023 Next due 15 Feb 2024 27 months overdue
Net assets £-1K £3K 2022 year on year
Total assets £4K £2K 2022 year on year
Total Liabilities £6K £938 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Eastfield Industrial Estate Penicuik EH26 8HJ

Full company profile for REMACK LIMITED (SC296428), a dissolved company based in Penicuik, United Kingdom. Incorporated 1 Feb 2006. Repair and maintenance of other transport equipment n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£1.50k

Decreased by £2.65k (-230%)

Total Liabilities

£5.71k

Increased by £938.00 (+20%)

Turnover

N/A

Employees

N/A

Debt Ratio

136%

Increased by 55 (+68%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Helen Lindsay MackinnonSecretaryBritishUnknown1 Feb 2006Active
John Chalmers Wemyss MackinnonDirectorBritishScotland601 Feb 2006Active

Shareholders

Shareholders (1)

John Mackinnon
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Chalmers Wemyss Mackinnon

British

Active
Notified 1 Jan 2017
Residence Scotland
DOB January 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2024GazetteGazette Dissolved Voluntary
13 Feb 2024GazetteGazette Notice Voluntary
1 Feb 2024DissolutionDissolution Application Strike Off Company
22 Sept 2023AccountsAnnual accounts made up to 31 Jan 2023
20 Sept 2023Persons With Significant ControlChange to Mr John Chalmers Wemyss Mackinnon as a person with significant control on 31 Jan 2023
30 Apr 2024 Gazette

Gazette Dissolved Voluntary

13 Feb 2024 Gazette

Gazette Notice Voluntary

1 Feb 2024 Dissolution

Dissolution Application Strike Off Company

22 Sept 2023 Accounts

Annual accounts made up to 31 Jan 2023

20 Sept 2023 Persons With Significant Control

Change to Mr John Chalmers Wemyss Mackinnon as a person with significant control on 31 Jan 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 30 Apr 2024

Gazette Notice Voluntary

2 years ago on 13 Feb 2024

Dissolution Application Strike Off Company

2 years ago on 1 Feb 2024

Annual accounts made up to 31 Jan 2023

2 years ago on 22 Sept 2023

Change to Mr John Chalmers Wemyss Mackinnon as a person with significant control on 31 Jan 2023

2 years ago on 20 Sept 2023