Renwick Country Properties Ltd was registered on 24 June 2003, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Stark Main & Co Ltd, Renwick, Tom for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RENWICK, Tom | 03 November 2003 | 25 April 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STARK MAIN & CO LTD | 01 August 2015 | 25 January 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 August 2020 | |
CS01 - N/A | 25 June 2020 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 09 July 2019 | |
TM02 - Termination of appointment of secretary | 25 January 2019 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 09 July 2018 | |
PSC01 - N/A | 19 February 2018 | |
PSC07 - N/A | 19 February 2018 | |
PSC01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 03 July 2017 | |
AD01 - Change of registered office address | 29 September 2016 | |
AA - Annual Accounts | 12 August 2016 | |
AR01 - Annual Return | 05 July 2016 | |
AP04 - Appointment of corporate secretary | 04 September 2015 | |
AA - Annual Accounts | 28 August 2015 | |
TM01 - Termination of appointment of director | 18 August 2015 | |
AR01 - Annual Return | 12 August 2015 | |
TM02 - Termination of appointment of secretary | 31 July 2015 | |
AD01 - Change of registered office address | 16 March 2015 | |
AR01 - Annual Return | 22 July 2014 | |
AA - Annual Accounts | 04 June 2014 | |
AA - Annual Accounts | 01 August 2013 | |
AR01 - Annual Return | 17 July 2013 | |
AA - Annual Accounts | 03 September 2012 | |
AR01 - Annual Return | 05 July 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 03 October 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 23 September 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 20 September 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 18 July 2011 | |
AR01 - Annual Return | 18 August 2010 | |
CH04 - Change of particulars for corporate secretary | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
AA - Annual Accounts | 30 March 2010 | |
363a - Annual Return | 07 July 2009 | |
AA - Annual Accounts | 12 March 2009 | |
363a - Annual Return | 04 July 2008 | |
AA - Annual Accounts | 13 February 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 26 July 2007 | |
AA - Annual Accounts | 18 August 2006 | |
288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
363s - Annual Return | 11 July 2006 | |
363s - Annual Return | 12 July 2005 | |
AA - Annual Accounts | 20 April 2005 | |
410(Scot) - N/A | 16 March 2005 | |
RESOLUTIONS - N/A | 28 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2005 | |
287 - Change in situation or address of Registered Office | 17 January 2005 | |
363s - Annual Return | 05 July 2004 | |
RESOLUTIONS - N/A | 14 November 2003 | |
RESOLUTIONS - N/A | 14 November 2003 | |
225 - Change of Accounting Reference Date | 14 November 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2003 | |
288b - Notice of resignation of directors or secretaries | 10 November 2003 | |
288b - Notice of resignation of directors or secretaries | 10 November 2003 | |
288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
CERTNM - Change of name certificate | 22 September 2003 | |
NEWINC - New incorporation documents | 24 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 27 September 2011 | Outstanding |
N/A |
Standard security | 16 September 2011 | Outstanding |
N/A |
Floating charge | 08 September 2011 | Outstanding |
N/A |
Bond & floating charge | 11 March 2005 | Outstanding |
N/A |