RENWICK COUNTRY PROPERTIES LIMITED
Overview
| Company Name | RENWICK COUNTRY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC251650 |
| 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 RENWICK COUNTRY PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RENWICK COUNTRY PROPERTIES LIMITED located?
| Registered Office Address | 47-49 The Square TD5 7HW Kelso Roxburghshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENWICK COUNTRY PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM 1201 LIMITED | Jun 24, 2003 | Jun 24, 2003 |
What are the latest accounts for RENWICK COUNTRY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for RENWICK COUNTRY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for RENWICK COUNTRY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 24, 2024 | 3 pages | RP04CS01 | ||||||
Change of details for Mr Gordon John Renwick as a person with significant control on Mar 13, 2024 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Jun 24, 2024 with updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Jun 24, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from C/O Douglas Home & Co Ltd Old Tweed Mill Dunsdale Road Selkirk TD7 5DZ Scotland to 47-49 the Square Kelso Roxburghshire TD5 7HW on May 09, 2022 | 1 pages | AD01 | ||||||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Jun 24, 2021 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Jun 24, 2020 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Stark Main & Co Ltd as a secretary on Jan 25, 2019 | 1 pages | TM02 | ||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||
Confirmation statement made on Jun 24, 2018 with updates | 4 pages | CS01 | ||||||
Notification of Gordon John Renwick as a person with significant control on Apr 06, 2017 | 2 pages | PSC01 | ||||||
Who are the officers of RENWICK COUNTRY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENWICK, Gordon John | Director | Traquair Knowe Innerleithen EH44 6PH Peebles | United Kingdom | British | 93727480001 | |||||||||
| STARK MAIN & CO LTD | Secretary | Dunsdale Road TD7 5DZ Selkirk Old Tweed Mill Selkirkshire |
| 113696570001 | ||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay, 133 Midlothian |
| 900003420001 | ||||||||||
| HAMILTON, John | Director | Strathdearn Road, Hairmyres East Kilbride G75 8FY Glasgow 6 | United Kingdom | British | 162454210001 | |||||||||
| RENWICK, Tom | Director | Craigrisken 4 Castleknow Way EH45 9LQ Cardrona Peebles | Scotland | British | 93727500001 | |||||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of RENWICK COUNTRY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Renwick (Deceased) | Apr 06, 2017 | Pike & Chapman Solicitors 36 Bank Street TD1 1ER Galashiels Executors Of The Late Tom Renwick Esq Scottish Borders United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gordon John Renwick | Apr 06, 2017 | EH44 6PH Innerleithen Traquair Knowe Peeblesshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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