Renton Properties Ltd was founded on 05 February 1990 and has its registered office in Perthshire, it's status in the Companies House registry is set to "Dissolved".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINLAYSON, Thomas | 19 April 1990 | 25 July 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAHAM-CAMPBELL, Ronald Niall | 19 April 1990 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 04 February 2020 | |
DS01 - Striking off application by a company | 28 January 2020 | |
TM01 - Termination of appointment of director | 23 December 2019 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 24 September 2019 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 23 April 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 05 October 2017 | |
PSC01 - N/A | 05 October 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 23 September 2016 | |
AA - Annual Accounts | 16 October 2015 | |
AR01 - Annual Return | 28 September 2015 | |
RP04 - N/A | 24 September 2015 | |
RP04 - N/A | 18 September 2015 | |
RP04 - N/A | 18 September 2015 | |
RP04 - N/A | 18 September 2015 | |
RP04 - N/A | 18 September 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AP01 - Appointment of director | 21 April 2015 | |
TM01 - Termination of appointment of director | 21 April 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 17 February 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH03 - Change of particulars for secretary | 20 April 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 18 February 2009 | |
AA - Annual Accounts | 25 January 2009 | |
363a - Annual Return | 17 April 2008 | |
287 - Change in situation or address of Registered Office | 17 April 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363s - Annual Return | 16 February 2007 | |
AA - Annual Accounts | 07 September 2006 | |
363s - Annual Return | 07 March 2006 | |
AA - Annual Accounts | 12 December 2005 | |
288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
363s - Annual Return | 28 April 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363s - Annual Return | 12 February 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 03 March 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 01 March 2002 | |
AA - Annual Accounts | 27 September 2001 | |
363s - Annual Return | 14 February 2001 | |
288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 07 February 2000 | |
AA - Annual Accounts | 29 December 1999 | |
363s - Annual Return | 18 February 1999 | |
AA - Annual Accounts | 14 January 1999 | |
225 - Change of Accounting Reference Date | 14 January 1999 | |
363s - Annual Return | 05 March 1998 | |
AA - Annual Accounts | 25 November 1997 | |
363s - Annual Return | 24 April 1997 | |
AA - Annual Accounts | 24 April 1997 | |
287 - Change in situation or address of Registered Office | 22 May 1996 | |
363s - Annual Return | 26 March 1996 | |
AA - Annual Accounts | 25 March 1996 | |
363s - Annual Return | 21 March 1995 | |
AA - Annual Accounts | 15 January 1995 | |
AA - Annual Accounts | 01 March 1994 | |
363s - Annual Return | 21 February 1994 | |
AA - Annual Accounts | 29 April 1993 | |
363s - Annual Return | 19 March 1993 | |
AA - Annual Accounts | 18 March 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 March 1992 | |
363s - Annual Return | 04 February 1992 | |
363a - Annual Return | 23 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1990 | |
287 - Change in situation or address of Registered Office | 23 November 1990 | |
288 - N/A | 21 November 1990 | |
353 - Register of members | 21 November 1990 | |
CERTNM - Change of name certificate | 19 November 1990 | |
CERTNM - Change of name certificate | 19 November 1990 | |
RESOLUTIONS - N/A | 14 November 1990 | |
RESOLUTIONS - N/A | 26 April 1990 | |
MEM/ARTS - N/A | 26 April 1990 | |
288 - N/A | 26 April 1990 | |
288 - N/A | 26 April 1990 | |
288 - N/A | 26 April 1990 | |
NEWINC - New incorporation documents | 05 February 1990 |