W. RENFREW & CO. LIMITED: Filings

  • Overview

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

    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

    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