A&G RENNIE PLACE LTD

Overview

Company Name	A&G RENNIE PLACE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC532116
Jurisdiction	Scotland
Date of Creation	Apr 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A&G RENNIE PLACE LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is A&G RENNIE PLACE LTD located?

Registered Office Address	13 Royal Crescent G3 7SL Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of A&G RENNIE PLACE LTD?

Previous Company Names
Company Name	From	Until
A&G BATH STREET LTD	Apr 08, 2016	Apr 08, 2016

What are the latest accounts for A&G RENNIE PLACE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for A&G RENNIE PLACE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for A&G RENNIE PLACE LTD?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Jun 15, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 14, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Jun 09, 2022	Confirmation statement made on Mar 28, 2022 with updates	6 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Jun 22, 2021	Confirmation statement made on Mar 28, 2021 with updates	6 pages	CS01

Feb 11, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Jul 23, 2020	Notification of Gholam Reza Najafian as a person with significant control on Apr 08, 2016	2 pages	PSC01

Jul 23, 2020	Notification of Ali Akbar Najafian as a person with significant control on Apr 08, 2016	2 pages	PSC01

May 29, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

May 29, 2020	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

May 08, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 07, 2020	Confirmation statement made on Mar 28, 2020 with updates	6 pages	CS01

Mar 31, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 16, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 15, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Apr 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 15, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Mar 31, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 28, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of A&G RENNIE PLACE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NAJAFIAN, Ali Akbar Royal Crescent G3 7SL Glasgow 13 United Kingdom	Apr 08, 2016		Director	Royal Crescent G3 7SL Glasgow 13 United Kingdom		Scotland	British	1956-4		43706450002
NAJAFIAN, Gholam Reza Royal Crescent G3 7SL Glasgow 13 United Kingdom	Apr 08, 2016		Director	Royal Crescent G3 7SL Glasgow 13 United Kingdom		United Kingdom	British	1954-1		57457840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A&G RENNIE PLACE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ali Akbar Najafian Royal Crescent G3 7SL Glasgow 13 Scotland	Apr 08, 2016	Royal Crescent G3 7SL Glasgow 13 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gholam Reza Najafian Royal Crescent G3 7SL Glasgow 13 Scotland	Apr 08, 2016	Royal Crescent G3 7SL Glasgow 13 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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