About

Registered Number: SC122753
Date of Incorporation: 05/02/1990 (34 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 7 months ago)
Registered Address: Carig Dhubh, By Bonskeid, Pitlochry, Perthshire, PH16 5NP

 

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".

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.