About

Registered Number: SC150916
Date of Incorporation: 17/05/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: Renfield Centre 260 Bath St ,Glasgow Renfield Centre, 260 Bath Street, Glasgow, Lanarkshire, G2 4JP,

 

Renfield Enterprises Ltd was registered on 17 May 1994 and has its registered office in Glasgow, Lanarkshire, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Kerrigan, Stewart Albert, Nicolson, Robin, Osso, Viktoria, Kerrigan, Stewart Albert, Morrison, Dorothy Ann for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICOLSON, Robin 07 March 2013 - 1
OSSO, Viktoria 06 June 2018 - 1
Secretary Name Appointed Resigned Total Appointments
KERRIGAN, Stewart Albert 07 September 2013 - 1
KERRIGAN, Stewart Albert 01 September 2012 27 January 2013 1
MORRISON, Dorothy Ann 28 January 2013 06 September 2013 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 16 December 2019
AA01 - Change of accounting reference date 23 September 2019
AD01 - Change of registered office address 01 June 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 29 September 2018
AP01 - Appointment of director 09 June 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 29 September 2017
AP01 - Appointment of director 26 September 2017
AP01 - Appointment of director 25 September 2017
TM01 - Termination of appointment of director 04 July 2017
CS01 - N/A 12 June 2017
CH01 - Change of particulars for director 12 June 2017
TM01 - Termination of appointment of director 12 June 2017
AP01 - Appointment of director 05 May 2017
AA - Annual Accounts 29 September 2016
TM01 - Termination of appointment of director 28 September 2016
AR01 - Annual Return 23 May 2016
TM01 - Termination of appointment of director 20 May 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 01 July 2014
TM01 - Termination of appointment of director 01 January 2014
AA - Annual Accounts 02 October 2013
AP03 - Appointment of secretary 24 September 2013
TM02 - Termination of appointment of secretary 24 September 2013
AR01 - Annual Return 07 June 2013
AP01 - Appointment of director 31 May 2013
AP01 - Appointment of director 22 May 2013
AP01 - Appointment of director 22 May 2013
AP01 - Appointment of director 22 May 2013
AP01 - Appointment of director 22 May 2013
AP03 - Appointment of secretary 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
TM02 - Termination of appointment of secretary 07 February 2013
AA - Annual Accounts 09 October 2012
AP03 - Appointment of secretary 09 October 2012
TM02 - Termination of appointment of secretary 09 October 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 12 June 2010
CH01 - Change of particulars for director 12 June 2010
CH01 - Change of particulars for director 12 June 2010
CH01 - Change of particulars for director 12 June 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 26 May 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 20 June 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 12 November 2007
AA - Annual Accounts 01 November 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
363s - Annual Return 15 June 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 20 July 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 15 August 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 07 July 2004
288c - Notice of change of directors or secretaries or in their particulars 25 June 2003
288c - Notice of change of directors or secretaries or in their particulars 25 June 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 28 March 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288a - Notice of appointment of directors or secretaries 07 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 05 June 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 12 June 2000
288a - Notice of appointment of directors or secretaries 11 August 1999
AA - Annual Accounts 12 July 1999
363s - Annual Return 09 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 30 October 1998
AA - Annual Accounts 22 August 1997
363s - Annual Return 22 August 1997
288a - Notice of appointment of directors or secretaries 22 October 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
AA - Annual Accounts 02 September 1996
363s - Annual Return 07 August 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 23 June 1995
288 - N/A 23 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 February 1995
288 - N/A 07 June 1994
288 - N/A 07 June 1994
287 - Change in situation or address of Registered Office 07 June 1994
CERTNM - Change of name certificate 25 May 1994
288 - N/A 20 May 1994
288 - N/A 20 May 1994
287 - Change in situation or address of Registered Office 20 May 1994
NEWINC - New incorporation documents 17 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.