Based in Port Glasgow, Renfrewshire Electronics Ltd was founded on 13 February 1995, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Lindsay Holmes | 09 February 2001 | 17 April 2003 | 1 |
| GREER, John | 01 May 1995 | 23 May 2002 | 1 |
| HARWOOD, Archibald | 01 May 1995 | 23 July 2008 | 1 |
| MCLEARY, John | 03 August 1998 | 31 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADLEY, John Campbell | 01 May 1995 | 01 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| MR01 - N/A | 06 July 2020 | |
| PSC04 - N/A | 09 December 2019 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| MR01 - N/A | 19 September 2018 | |
| MR04 - N/A | 15 September 2018 | |
| MR04 - N/A | 15 September 2018 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| CS01 - N/A | 12 September 2017 | |
| AA - Annual Accounts | 22 March 2017 | |
| CS01 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| MR04 - N/A | 17 October 2014 | |
| MR04 - N/A | 17 October 2014 | |
| MR01 - N/A | 16 September 2014 | |
| MR01 - N/A | 16 September 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| AA01 - Change of accounting reference date | 22 November 2013 | |
| AA - Annual Accounts | 18 November 2013 | |
| AUD - Auditor's letter of resignation | 04 September 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 14 September 2012 | |
| AA01 - Change of accounting reference date | 29 May 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AA01 - Change of accounting reference date | 01 June 2011 | |
| AD01 - Change of registered office address | 13 April 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 06 August 2010 | |
| AA01 - Change of accounting reference date | 24 May 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| AAMD - Amended Accounts | 15 September 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363s - Annual Return | 28 February 2007 | |
| 363s - Annual Return | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 419a(Scot) - N/A | 25 April 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| AA - Annual Accounts | 27 September 2004 | |
| 287 - Change in situation or address of Registered Office | 01 June 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| AA - Annual Accounts | 04 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| RESOLUTIONS - N/A | 02 June 2002 | |
| 169 - Return by a company purchasing its own shares | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2002 | |
| AA - Annual Accounts | 05 April 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 08 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
| AA - Annual Accounts | 19 July 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| 410(Scot) - N/A | 09 June 1999 | |
| 466(Scot) - N/A | 02 June 1999 | |
| 466(Scot) - N/A | 02 June 1999 | |
| 410(Scot) - N/A | 02 June 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 363s - Annual Return | 07 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| AA - Annual Accounts | 22 June 1998 | |
| 410(Scot) - N/A | 10 June 1998 | |
| 419a(Scot) - N/A | 14 April 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| AA - Annual Accounts | 31 May 1997 | |
| 225 - Change of Accounting Reference Date | 30 May 1997 | |
| 410(Scot) - N/A | 08 May 1997 | |
| 363s - Annual Return | 26 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1996 | |
| 410(Scot) - N/A | 03 October 1996 | |
| 410(Scot) - N/A | 02 April 1996 | |
| 363s - Annual Return | 21 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1995 | |
| 287 - Change in situation or address of Registered Office | 20 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 October 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| RESOLUTIONS - N/A | 24 May 1995 | |
| RESOLUTIONS - N/A | 24 May 1995 | |
| 123 - Notice of increase in nominal capital | 24 May 1995 | |
| CERTNM - Change of name certificate | 24 April 1995 | |
| RESOLUTIONS - N/A | 08 March 1995 | |
| MEM/ARTS - N/A | 08 March 1995 | |
| 288 - N/A | 07 March 1995 | |
| 288 - N/A | 07 March 1995 | |
| 287 - Change in situation or address of Registered Office | 06 March 1995 | |
| NEWINC - New incorporation documents | 13 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 June 2020 | Outstanding |
N/A |
| A registered charge | 14 September 2018 | Outstanding |
N/A |
| A registered charge | 15 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 15 September 2014 | Fully Satisfied |
N/A |
| Standard security | 28 May 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 24 May 1999 | Fully Satisfied |
N/A |
| Standard security | 28 May 1998 | Fully Satisfied |
N/A |
| Standard security | 02 May 1997 | Fully Satisfied |
N/A |
| Floating charge | 27 September 1996 | Fully Satisfied |
N/A |
| Floating charge | 12 March 1996 | Fully Satisfied |
N/A |
