W. RENFREW & CO. LIMITED

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Company number SC329061
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address 648 ALEXANDRA PARADE, GLASGOW, G31 3BU
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 . The most likely internet sites of W. RENFREW & CO. LIMITED are www.wrenfrewco.co.uk, and www.w-renfrew-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. W Renfrew Co Limited is a Private Limited Company. The company registration number is SC329061. W Renfrew Co Limited has been working since 10 August 2007. The present status of the company is Active. The registered address of W Renfrew Co Limited is 648 Alexandra Parade Glasgow G31 3bu. . RENFREW, Gillian Marie is a Secretary of the company. RENFREW, William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
RENFREW, Gillian Marie
Appointed Date: 10 August 2007

Director
RENFREW, William
Appointed Date: 10 August 2007
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 August 2007
Appointed Date: 10 August 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 August 2007
Appointed Date: 10 August 2007

Persons With Significant Control

Mr William Renfrew
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

W. RENFREW & CO. LIMITED Events

11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1

09 Mar 2015
Total exemption small company accounts made up to 30 November 2014
21 Feb 2015
Registration of charge SC3290610004, created on 20 February 2015
...
... and 20 more events
19 Nov 2007
New secretary appointed
19 Nov 2007
New director appointed
10 Aug 2007
Secretary resigned
10 Aug 2007
Director resigned
10 Aug 2007
Incorporation

W. RENFREW & CO. LIMITED Charges

20 February 2015
Charge code SC32 9061 0004
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 649 alexandra parade, glasgow.
23 September 2010
Standard security
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 646 alexandra parade glasgow.
11 September 2008
Standard security
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 644 alexandra parade, dennistoun, glasgow.
30 July 2008
Bond & floating charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…