RENAISSANCE (SCOTLAND) LTD.

Hellopages » Glasgow City » Glasgow City » G3 8XZ

Company number SC221764
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address 520 ST VINCENT STREET, GLASGOW, G3 8XZ
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Second filing of Confirmation Statement dated 01/08/2016; Second filing of the annual return made up to 1 August 2015; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of RENAISSANCE (SCOTLAND) LTD. are www.renaissancescotland.co.uk, and www.renaissance-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.2 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renaissance Scotland Ltd is a Private Limited Company. The company registration number is SC221764. Renaissance Scotland Ltd has been working since 01 August 2001. The present status of the company is Active. The registered address of Renaissance Scotland Ltd is 520 St Vincent Street Glasgow G3 8xz. . BOYD, John Allan is a Secretary of the company. BOYD, John Allan is a Director of the company. CARROLL, John Kennedy is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Secretary
BOYD, John Allan
Appointed Date: 01 August 2001
Director
BOYD, John Allan
Appointed Date: 01 August 2001
59 years old
Director
CARROLL, John Kennedy
Appointed Date: 01 August 2001
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mr John Kennedy Carroll
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RENAISSANCE (SCOTLAND) LTD. Events

24 Mar 2017
Second filing of Confirmation Statement dated 01/08/2016
24 Mar 2017
Second filing of the annual return made up to 1 August 2015
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
03 Aug 2016
01/08/16 Statement of Capital gbp 1000
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/03/2017
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 36 more events
03 Sep 2001
Accounting reference date shortened from 31/08/02 to 31/05/02
03 Sep 2001
Ad 01/08/01--------- £ si 998@1=998 £ ic 2/1000
02 Aug 2001
Secretary resigned
02 Aug 2001
Director resigned
01 Aug 2001
Incorporation

RENAISSANCE (SCOTLAND) LTD. Charges

8 July 2008
Bond & floating charge
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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