RENFREWSHIRE ELECTRONICS LIMITED
Overview
| Company Name | RENFREWSHIRE ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC155934 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENFREWSHIRE ELECTRONICS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is RENFREWSHIRE ELECTRONICS LIMITED located?
| Registered Office Address | Block 15 Dubbs Road PA14 5UG Port Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENFREWSHIRE ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARDEN LIMITED | Feb 13, 1995 | Feb 13, 1995 |
What are the latest accounts for RENFREWSHIRE ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for RENFREWSHIRE ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for RENFREWSHIRE ELECTRONICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 29, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||
Satisfaction of charge SC1559340009 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 29, 2023 with updates | 4 pages | CS01 | ||
Registration of charge SC1559340011, created on Aug 31, 2023 | 13 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||
Change of details for Mr Thomas Harwood as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 29, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||
Alterations to floating charge SC1559340010 | 15 pages | 466(Scot) | ||
Alterations to floating charge SC1559340009 | 15 pages | 466(Scot) | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Harwood on Aug 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Harwood on Aug 28, 2020 | 2 pages | CH01 | ||
Change of details for Mr Thomas Harwood as a person with significant control on Aug 28, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2019 | 13 pages | AA | ||
Registration of charge SC1559340010, created on Jun 26, 2020 | 26 pages | MR01 | ||
Change of details for Mr Thomas Harwood as a person with significant control on Dec 09, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2018 | 23 pages | AA | ||
Registration of charge SC1559340009, created on Sep 14, 2018 | 22 pages | MR01 | ||
Who are the officers of RENFREWSHIRE ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Kingsley William Alexander | Secretary | Burnside Chambers PA13 4EG Kilmacolm | British | 41416690004 | ||||||
| HARWOOD, Thomas | Director | Dubbs Road PA14 5UG Port Glasgow Block 15 United Kingdom | Scotland | British | 20766790007 | |||||
| BRADLEY, John Campbell | Secretary | 31 Octavia Terrace PA16 7SP Greenock Inverclyde | British | 60608910001 | ||||||
| HARWOOD, Maxine Elaine | Secretary | Finlaystone Road PA13 4RZ Kilmacolm Creachann Inverclyde | British | 130813810001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BROWN, Lindsay Holmes | Director | 5 Hazel Avenue KA1 2HH Kilmarnock Ayrshire | British | 70422390001 | ||||||
| GREER, John | Director | 12 Burns Drive PA18 Wemyss Bay | British | 44590700002 | ||||||
| HARWOOD, Archibald | Director | 5 The Kyles Cliff Terrace Road PA18 6AP Wemyss Bay Renfrewshire | British | 44680710002 | ||||||
| MCKEE, Ian | Director | 1 Finbraken Drive Levan Heights PA19 1BF Gourock | Scotland | British | 91367890001 | |||||
| MCLEARY, John | Director | 84 Kenmore Drive PA16 9LH Greenock Renfrewshire | United Kingdom | British | 62395390002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of RENFREWSHIRE ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Harwood | Apr 06, 2016 | Dubbs Road PA14 5UG Port Glasgow Renfrewshire Electronics Ltd Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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