SCOTTISH ENTERPRISE RENFREWSHIRE
GLASGOW RENFREWSHIRE ENTERPRISE

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Company number SC130490
Status Active
Incorporation Date 11 March 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLOOR 4,, ATRIUM COURT 50 WATERLOO STREET, GLASGOW, G2 6HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 March 2016 no member list. The most likely internet sites of SCOTTISH ENTERPRISE RENFREWSHIRE are www.scottishenterprise.co.uk, and www.scottish-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Enterprise Renfrewshire is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC130490. Scottish Enterprise Renfrewshire has been working since 11 March 1991. The present status of the company is Active. The registered address of Scottish Enterprise Renfrewshire is Floor 4 Atrium Court 50 Waterloo Street Glasgow G2 6hq. . CLARKE, Stuart is a Secretary of the company. COLQUHOUN, Douglas is a Director of the company. SCOTT, Iain is a Director of the company. Secretary BROWN, Elspeth has been resigned. Secretary ELLISON, Linda has been resigned. Secretary MACINTYRE, Barry Roger has been resigned. Secretary STEWART, Charles George has been resigned. Director ALLCOTT, John Alfred has been resigned. Director ASHWORTH, John Brian has been resigned. Director BAXTER, Stephen Roy has been resigned. Director BEATY, Robert Thompson, Professor has been resigned. Director BRADLEY, Kevin has been resigned. Director BROWN, Gordon Highet has been resigned. Director CASSIDY, Anthony Francis has been resigned. Director CLOCHERTY, James Joseph, Councillor has been resigned. Director CONNOLLY, Elizabeth has been resigned. Director CURRIE, Hugh Mckechnie has been resigned. Director DAVIES, Terry has been resigned. Director DICKIE, Matthew Kennedy has been resigned. Director DOLAN, John Oliver Patrick has been resigned. Director DOWDS, Donal Joseph has been resigned. Director EDWARDS, Gerald Joseph has been resigned. Director FLETCHER, James Macmillan, Councillor has been resigned. Director FORBES, Eve has been resigned. Director FYFE, Thomas has been resigned. Director GARRICK, Jennifer Anne has been resigned. Director GREEN, Jackie, Councillor has been resigned. Director HAMILTON, Sheila has been resigned. Director HARKINS, James, Councillor has been resigned. Director HENRY, Hugh, Cllr has been resigned. Director JACKSON, Robert has been resigned. Director JONES, Malcolm Daniel has been resigned. Director JONES, Malcolm Daniel has been resigned. Director LACE, John Herbert has been resigned. Director LADAS, Christopher Angelos has been resigned. Director MACDONALD, Alan Mitchell has been resigned. Director MACKLIN, John, Professor has been resigned. Director MACNEILL, James Charles has been resigned. Director MARK, David William has been resigned. Director MARSHALL, Maud Evelyn has been resigned. Director MCCULLOCH, Lynn has been resigned. Director MCHUGH, Michael has been resigned. Director MCMILLAN, Lorraine Anne has been resigned. Director MOONEY, Joseph Michael has been resigned. Director MULHOLLAND, Harold, Cllr has been resigned. Director MULLIN, John Gerald has been resigned. Director MURPHY, Vernon Leslie has been resigned. Director NICOLSON, Iain, Councillor has been resigned. Director OCKRIM, Harvey Jonathan has been resigned. Director PATON, John Ferguson has been resigned. Director QUIGLEY, Joseph Gerrard has been resigned. Director QUINN, Owen has been resigned. Director RIDDOCH, Henry Jamieson has been resigned. Director SCOTT, William has been resigned. Director SHARP, John Murray Mclean has been resigned. Director SHAW, Richard Wright, Professor has been resigned. Director TANNAHILL, Alyson Wilma has been resigned. Director TAYLOR, Owen, Cllr has been resigned. Director WHITEFORD, Roderick has been resigned. Director WILSON, Robert Ross, Dr has been resigned. Director WORMALD, Peter Clifford, Dr has been resigned. Director WYLIE, Heather has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLARKE, Stuart
Appointed Date: 27 March 2012

Director
COLQUHOUN, Douglas
Appointed Date: 09 September 2013
61 years old

Director
SCOTT, Iain
Appointed Date: 09 September 2013
61 years old

Resigned Directors

Secretary
BROWN, Elspeth
Resigned: 16 December 1993
Appointed Date: 11 March 1991

Secretary
ELLISON, Linda
Resigned: 18 July 1996
Appointed Date: 16 December 1993

Secretary
MACINTYRE, Barry Roger
Resigned: 20 May 2008
Appointed Date: 19 September 1996

Secretary
STEWART, Charles George
Resigned: 27 March 2012
Appointed Date: 27 May 2008

Director
ALLCOTT, John Alfred
Resigned: 31 December 1992
Appointed Date: 14 November 1991
88 years old

Director
ASHWORTH, John Brian
Resigned: 31 December 1998
Appointed Date: 11 March 1991
89 years old

Director
BAXTER, Stephen Roy
Resigned: 06 July 2005
Appointed Date: 19 June 2003
60 years old

Director
BEATY, Robert Thompson, Professor
Resigned: 19 June 2003
Appointed Date: 16 June 1994
82 years old

Director
BRADLEY, Kevin
Resigned: 14 February 2007
Appointed Date: 27 March 2003
64 years old

Director
BROWN, Gordon Highet
Resigned: 19 May 2008
Appointed Date: 23 March 2000
71 years old

Director
CASSIDY, Anthony Francis
Resigned: 19 February 1999
Appointed Date: 21 September 1995
81 years old

Director
CLOCHERTY, James Joseph, Councillor
Resigned: 31 March 2008
Appointed Date: 28 June 2007
62 years old

Director
CONNOLLY, Elizabeth
Resigned: 30 March 2010
Appointed Date: 27 March 2008
67 years old

Director
CURRIE, Hugh Mckechnie
Resigned: 31 March 2008
Appointed Date: 25 July 2002
76 years old

Director
DAVIES, Terry
Resigned: 20 December 2001
Appointed Date: 23 March 2000
84 years old

Director
DICKIE, Matthew Kennedy
Resigned: 17 September 1993
Appointed Date: 14 March 1991
96 years old

Director
DOLAN, John Oliver Patrick
Resigned: 27 September 1993
Appointed Date: 14 March 1991
78 years old

Director
DOWDS, Donal Joseph
Resigned: 08 October 2001
Appointed Date: 23 March 2000
72 years old

Director
EDWARDS, Gerald Joseph
Resigned: 31 March 2008
Appointed Date: 28 June 2001
68 years old

Director
FLETCHER, James Macmillan, Councillor
Resigned: 31 March 2008
Appointed Date: 21 September 2000
71 years old

Director
FORBES, Eve
Resigned: 16 November 1995
Appointed Date: 15 June 1995
81 years old

Director
FYFE, Thomas
Resigned: 31 May 2007
Appointed Date: 19 June 2003
86 years old

Director
GARRICK, Jennifer Anne
Resigned: 31 March 2008
Appointed Date: 25 July 2002
57 years old

Director
GREEN, Jackie, Councillor
Resigned: 31 May 2007
Appointed Date: 19 December 2002
78 years old

Director
HAMILTON, Sheila
Resigned: 30 April 2002
Appointed Date: 18 December 1997
75 years old

Director
HARKINS, James, Councillor
Resigned: 19 November 2002
Appointed Date: 23 September 1999
83 years old

Director
HENRY, Hugh, Cllr
Resigned: 21 October 1999
Appointed Date: 19 September 1996
73 years old

Director
JACKSON, Robert
Resigned: 01 May 2003
Appointed Date: 24 February 2000
87 years old

Director
JONES, Malcolm Daniel
Resigned: 01 August 2001
Appointed Date: 18 November 1999
83 years old

Director
JONES, Malcolm Daniel
Resigned: 21 March 1994
Appointed Date: 14 March 1991
83 years old

Director
LACE, John Herbert
Resigned: 23 July 1998
Appointed Date: 14 March 1991
91 years old

Director
LADAS, Christopher Angelos
Resigned: 31 March 1995
Appointed Date: 16 June 1994
80 years old

Director
MACDONALD, Alan Mitchell
Resigned: 19 May 2008
Appointed Date: 28 June 2001
67 years old

Director
MACKLIN, John, Professor
Resigned: 03 February 2005
Appointed Date: 31 January 2002
78 years old

Director
MACNEILL, James Charles
Resigned: 31 March 2001
Appointed Date: 23 July 1998
72 years old

Director
MARK, David William
Resigned: 31 March 2008
Appointed Date: 12 December 2006
65 years old

Director
MARSHALL, Maud Evelyn
Resigned: 20 December 2001
Appointed Date: 18 November 1999
75 years old

Director
MCCULLOCH, Lynn
Resigned: 11 July 2003
Appointed Date: 28 February 2002
67 years old

Director
MCHUGH, Michael
Resigned: 24 September 2013
Appointed Date: 27 March 2008
64 years old

Director
MCMILLAN, Lorraine Anne
Resigned: 07 March 2008
Appointed Date: 18 March 1999
64 years old

Director
MOONEY, Joseph Michael
Resigned: 31 March 2008
Appointed Date: 23 February 2006
76 years old

Director
MULHOLLAND, Harold, Cllr
Resigned: 27 April 2000
Appointed Date: 14 March 1991
95 years old

Director
MULLIN, John Gerald
Resigned: 18 July 1996
Appointed Date: 14 March 1991
75 years old

Director
MURPHY, Vernon Leslie
Resigned: 17 June 1999
Appointed Date: 14 March 1991
81 years old

Director
NICOLSON, Iain, Councillor
Resigned: 31 March 2008
Appointed Date: 28 June 2007
64 years old

Director
OCKRIM, Harvey Jonathan
Resigned: 20 April 2006
Appointed Date: 28 June 2001
64 years old

Director
PATON, John Ferguson
Resigned: 30 October 2001
Appointed Date: 18 April 1996
77 years old

Director
QUIGLEY, Joseph Gerrard
Resigned: 14 April 1994
Appointed Date: 14 March 1991
87 years old

Director
QUINN, Owen
Resigned: 31 March 2008
Appointed Date: 05 December 2006
78 years old

Director
RIDDOCH, Henry Jamieson
Resigned: 18 March 1999
Appointed Date: 16 June 1994
78 years old

Director
SCOTT, William
Resigned: 16 June 1994
Appointed Date: 14 October 1993
83 years old

Director
SHARP, John Murray Mclean
Resigned: 27 September 2007
Appointed Date: 23 July 1998
88 years old

Director
SHAW, Richard Wright, Professor
Resigned: 25 May 2000
Appointed Date: 11 March 1991
84 years old

Director
TANNAHILL, Alyson Wilma
Resigned: 29 September 2005
Appointed Date: 28 February 2002
60 years old

Director
TAYLOR, Owen, Cllr
Resigned: 25 May 2000
Appointed Date: 14 March 1992
70 years old

Director
WHITEFORD, Roderick
Resigned: 04 October 2002
Appointed Date: 28 March 2002
67 years old

Director
WILSON, Robert Ross, Dr
Resigned: 31 March 2005
Appointed Date: 21 March 1996
78 years old

Director
WORMALD, Peter Clifford, Dr
Resigned: 31 March 2008
Appointed Date: 28 June 2001
67 years old

Director
WYLIE, Heather
Resigned: 31 March 2008
Appointed Date: 29 March 2007
66 years old

Persons With Significant Control

Scottish Enterprise
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SCOTTISH ENTERPRISE RENFREWSHIRE Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 March 2016 no member list
28 Sep 2015
Accounts for a dormant company made up to 31 March 2015
12 Mar 2015
Annual return made up to 11 March 2015 no member list
...
... and 197 more events
16 May 1991
Company name changed renfrewshire enterprise company LIMITED\certificate issued on 17/05/91

14 May 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

03 May 1991
Partic of mort/charge 5078

30 Apr 1991
Accounting reference date notified as 31/03

11 Mar 1991
Incorporation

SCOTTISH ENTERPRISE RENFREWSHIRE Charges

12 April 1991
Floating charge
Delivered: 3 May 1991
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…