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RENFREW RIVERSIDE PROPERTIES LTD

RENFREW RIVERSIDE PROPERTIES LTD

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

    • Overview

    Company NameRENFREW RIVERSIDE PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC615652
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENFREW RIVERSIDE PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RENFREW RIVERSIDE PROPERTIES LTD located?

    Registered Office Address
    27 Causeyside Street
    PA1 1UL Paisley
    Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENFREW RIVERSIDE PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for RENFREW RIVERSIDE PROPERTIES LTD?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for RENFREW RIVERSIDE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01
    XDJ3953T

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA
    XD8COOKA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01
    XCIMPMM0

    Notification of Roy Henderson as a person with significant control on Dec 10, 2020

    		2 pagesPSC01
    XC6ID78Y

    Notification of Jamie Henderson as a person with significant control on Dec 10, 2020

    		2 pagesPSC01
    XC6ID6YR

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA
    XC6I9Q4W

    Notification of Stuart Alistair Henderson as a person with significant control on Dec 10, 2020

    		2 pagesPSC01
    XC3B8EWI

    Cessation of Ian Hazlitt Henderson as a person with significant control on Dec 10, 2020

    		1 pagesPSC07
    XC3B8BOQ

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01
    XBVZ2OPU

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA
    XB1QK0YR

    Confirmation statement made on Dec 06, 2021 with updates

    		5 pagesCS01
    XAIT9IAP

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA
    XA77KXG0

    Confirmation statement made on Dec 06, 2020 with updates

    		4 pagesCS01
    X9W055K2

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA
    X9CULAIZ

    Previous accounting period shortened from Dec 31, 2019 to Sep 30, 2019

    		1 pagesAA01
    X8WQBN68

    Confirmation statement made on Dec 06, 2019 with updates

    		4 pagesCS01
    X8JYBVWZ

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 07, 2018

    Statement of capital on Dec 07, 2018

    • Capital: GBP 1
    		SH01
    X7K7Y67D
    View All Filings

    Who are the officers of RENFREW RIVERSIDE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Ian Hazlitt
    PA1 1UL Paisley
    27 Causeyside Street
    Renfrewshire
    United Kingdom
    		Director
    PA1 1UL Paisley
    27 Causeyside Street
    Renfrewshire
    United Kingdom
    		United KingdomBritishDirector1171640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENFREW RIVERSIDE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Alistair Henderson
    PA1 1UL Paisley
    27 Causeyside Street
    Renfrewshire
    Scotland
    		Dec 10, 2020
    PA1 1UL Paisley
    27 Causeyside Street
    Renfrewshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jamie Henderson
    PA1 1UL Paisley
    27 Causeyside Street
    Renfrewshire
    Scotland
    		Dec 10, 2020
    PA1 1UL Paisley
    27 Causeyside Street
    Renfrewshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roy Oscar Henderson
    PA1 1UL Paisley
    27 Causeyside Street
    Renfrewshire
    Scotland
    		Dec 10, 2020
    PA1 1UL Paisley
    27 Causeyside Street
    Renfrewshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Hazlitt Henderson
    PA1 1UL Paisley
    27 Causeyside Street
    Renfrewshire
    United Kingdom
    		Dec 07, 2018
    PA1 1UL Paisley
    27 Causeyside Street
    Renfrewshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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