RENEGADE CLUBS (DUMFRIES) LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3RS

Company number SC145327
Status Active
Incorporation Date 8 July 1993
Company Type Private Limited Company
Address 5/6 BROUGHTON PLACE LANE, EDINBURGH, LOTHIAN, EH1 3RS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RENEGADE CLUBS (DUMFRIES) LIMITED are www.renegadeclubsdumfries.co.uk, and www.renegade-clubs-dumfries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Renegade Clubs Dumfries Limited is a Private Limited Company. The company registration number is SC145327. Renegade Clubs Dumfries Limited has been working since 08 July 1993. The present status of the company is Active. The registered address of Renegade Clubs Dumfries Limited is 5 6 Broughton Place Lane Edinburgh Lothian Eh1 3rs. . MCNAUGHT, Ewan John is a Secretary of the company. MAXWELL, Gordon Murray is a Director of the company. MCNAUGHT, Ewan John is a Director of the company. YOUNG, Alastair Hamilton is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MILLER, Stephen Andrew Fyvie has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MCNAUGHT, Ewan John
Appointed Date: 08 July 1993
Director
MAXWELL, Gordon Murray
Appointed Date: 22 October 1996
71 years old
Director
MCNAUGHT, Ewan John
Appointed Date: 08 July 1993
64 years old
Director
YOUNG, Alastair Hamilton
Appointed Date: 08 July 1993
60 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 08 July 1993
Appointed Date: 08 July 1993
Nominee Director
MABBOTT, Stephen
Resigned: 08 July 1993
Appointed Date: 08 July 1993
75 years old
Director
MILLER, Stephen Andrew Fyvie
Resigned: 22 October 1996
Appointed Date: 08 July 1993
57 years old

Persons With Significant Control

Renegade Communications Ltd
Notified on: 8 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENEGADE CLUBS (DUMFRIES) LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 8 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 25,000
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
21 Jul 1993
Company name changed pineray LIMITED\certificate issued on 22/07/93
16 Jul 1993
Director resigned
16 Jul 1993
Secretary resigned
16 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1993
Incorporation

RENEGADE CLUBS (DUMFRIES) LIMITED Charges

10 February 1997
Standard security
Delivered: 14 February 1997
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: The loft,6 & 7 church place,dumfries.
23 January 1997
Bond & floating charge
Delivered: 12 February 1997
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
14 November 1996
Standard security
Delivered: 26 November 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Club excel,6/7 church place,dumfries.
30 October 1996
Bond & floating charge
Delivered: 20 November 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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