WILLIAM RENNIE & CO. LIMITED: Filings

  • Overview

    Company NameWILLIAM RENNIE & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC048492
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WILLIAM RENNIE & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    9 pagesLIQ13(Scot)

    Registered office address changed from 47 Fergusson Road Dunfermline Fife KY11 8NA Scotland to C/O 11a Dublin Street Edinburgh EH1 3PG on Jul 28, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 21, 2025

    LRESSP

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Termination of appointment of Flora Rennie as a secretary on Oct 09, 2023

    1 pagesTM02

    Termination of appointment of Flora Rennie as a director on Oct 09, 2023

    1 pagesTM01

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ian Mackenzie Penman Condie as a director on Aug 05, 2024

    2 pagesAP01

    Appointment of Greig Honeyman as a director on Aug 05, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 14 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Satisfaction of charge 10 in full

    4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0