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W. RENFREW & CO. LIMITED

W. RENFREW & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameW. RENFREW & CO. LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC329061
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of W. RENFREW & CO. LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is W. RENFREW & CO. LIMITED located?

    Registered Office Address
    79 Renfrew Road
    PA3 4DA Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W. RENFREW & CO. LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2019
    Next Accounts Due OnNov 30, 2020
    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What is the status of the latest confirmation statement for W. RENFREW & CO. LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 10, 2020
    Next Confirmation Statement DueSep 21, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2019
    OverdueYes

    What are the latest filings for W. RENFREW & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of {officer_name} as a manager on {termination_date}

    		2 pagesTM03

    Registered office address changed from 648 Alexandra Parade Glasgow G31 3BU to 79 Renfrew Road Paisley PA3 4DA on Dec 19, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2019

    		LRESSP

    Miscellaneous

    Form AP05 relating to the appointment of mrs morna grandison as a judicial factor (scotland) over the client accounts only
    		3 pagesMISC

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Registration of charge SC3290610004, created on Feb 20, 2015

    		7 pagesMR01

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Gillian Marie Renfrew on Aug 10, 2011

    		1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    legacy

    		5 pagesMG01s
    View All Filings

    Who are the officers of W. RENFREW & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENFREW, Gillian Marie
    Renfrew Road
    PA3 4DA Paisley
    79
    		Secretary
    Renfrew Road
    PA3 4DA Paisley
    79
    		British125962260001
    RENFREW, William
    Renfrew Road
    PA3 4DA Paisley
    79
    		Director
    Renfrew Road
    PA3 4DA Paisley
    79
    		ScotlandBritishSolicitor125962190001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W. RENFREW & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Renfrew
    Renfrew Road
    PA3 4DA Paisley
    79
    		Apr 06, 2016
    Renfrew Road
    PA3 4DA Paisley
    79
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does W. RENFREW & CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 20, 2015
    Delivered On Feb 21, 2015
    		Outstanding
    Brief description
    649 alexandra parade, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 21, 2015Registration of a charge (MR01)
    Standard security
    Created On Sep 23, 2010
    Delivered On Oct 02, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    646 alexandra parade glasgow.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Oct 02, 2010Registration of a charge (MG01s)
    Standard security
    Created On Sep 11, 2008
    Delivered On Sep 17, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    644 alexandra parade, dennistoun, glasgow.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Sep 17, 2008Registration of a charge (410)
    Bond & floating charge
    Created On Jul 30, 2008
    Delivered On Aug 07, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Aug 07, 2008Registration of a charge (410)
    View Detailed Information on Charges

    Does W. RENFREW & CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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