RENFREWSHIRE ELECTRONICS LIMITED
PORT GLASGOW

Hellopages » Inverclyde » Inverclyde » PA14 5UG

Company number SC155934
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address BLOCK 15, DUBBS ROAD, PORT GLASGOW, PA14 5UG
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of RENFREWSHIRE ELECTRONICS LIMITED are www.renfrewshireelectronics.co.uk, and www.renfrewshire-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Greenock Central Rail Station is 3.5 miles; to Greenock West Rail Station is 4.1 miles; to Drumfrochar Rail Station is 4.3 miles; to Balloch Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renfrewshire Electronics Limited is a Private Limited Company. The company registration number is SC155934. Renfrewshire Electronics Limited has been working since 13 February 1995. The present status of the company is Active. The registered address of Renfrewshire Electronics Limited is Block 15 Dubbs Road Port Glasgow Pa14 5ug. . WOOD, Kingsley William Alexander is a Secretary of the company. HARWOOD, Thomas is a Director of the company. Secretary BRADLEY, John Campbell has been resigned. Secretary HARWOOD, Maxine Elaine has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, Lindsay Holmes has been resigned. Director GREER, John has been resigned. Director HARWOOD, Archibald has been resigned. Director MCKEE, Ian has been resigned. Director MCLEARY, John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
WOOD, Kingsley William Alexander
Appointed Date: 01 March 2006
Director
HARWOOD, Thomas
Appointed Date: 24 February 1995
69 years old

Resigned Directors

Secretary
BRADLEY, John Campbell
Resigned: 01 March 2006
Appointed Date: 01 May 1995
Secretary
HARWOOD, Maxine Elaine
Resigned: 01 May 1995
Appointed Date: 24 February 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 February 1995
Appointed Date: 13 February 1995
Director
BROWN, Lindsay Holmes
Resigned: 17 April 2003
Appointed Date: 09 February 2001
61 years old
Director
GREER, John
Resigned: 23 May 2002
Appointed Date: 01 May 1995
54 years old
Director
HARWOOD, Archibald
Resigned: 23 July 2008
Appointed Date: 01 May 1995
73 years old
Director
MCKEE, Ian
Resigned: 27 June 2003
Appointed Date: 14 November 2002
70 years old
Director
MCLEARY, John
Resigned: 31 December 2002
Appointed Date: 03 August 1998
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 February 1995
Appointed Date: 13 February 1995

Persons With Significant Control

Mr Thomas Harwood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

RENFREWSHIRE ELECTRONICS LIMITED Events

22 Mar 2017
Full accounts made up to 31 August 2016
21 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 Apr 2016
Full accounts made up to 31 August 2015
05 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 80,000
19 Dec 2014
Full accounts made up to 31 August 2014
...
... and 89 more events
08 Mar 1995
Memorandum and Articles of Association
07 Mar 1995
Secretary resigned;new director appointed
07 Mar 1995
New secretary appointed;director resigned
06 Mar 1995
Registered office changed on 06/03/95 from: 24 great king street edinburgh EH3 6QN
13 Feb 1995
Incorporation

RENFREWSHIRE ELECTRONICS LIMITED Charges

15 September 2014
Charge code SC15 5934 0008
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 September 2014
Charge code SC15 5934 0007
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
28 May 1999
Standard security
Delivered: 9 June 1999
Status: Satisfied on 25 April 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Block 7, knocknair street, port glasgow.
24 May 1999
Bond & floating charge
Delivered: 2 June 1999
Status: Satisfied on 13 September 2012
Persons entitled: Bny International Limited
Description: Undertaking and all property and assets present and future…
28 May 1998
Standard security
Delivered: 10 June 1998
Status: Satisfied on 17 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 1,newark business park,port glasgow.
2 May 1997
Standard security
Delivered: 8 May 1997
Status: Satisfied on 6 August 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects on the southwest side of dubbs road,port glasgow.
27 September 1996
Floating charge
Delivered: 3 October 1996
Status: Satisfied on 17 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 March 1996
Floating charge
Delivered: 2 April 1996
Status: Satisfied on 14 April 1998
Persons entitled: The Strathclyde Regional Council
Description: Undertaking and all property and assets present and future…

Similar Companies

RENFREWSHIRE CHAMBER OF COMMERCE LIMITED RENFREWSHIRE CITIZENS ADVICE BUREAU RENFREWSHIRE ENVIRONMENTAL TRUST RENFREWSHIRE INDUSTRIAL PROPERTIES LTD. RENFREWSHIRE LEISURE LIMITED RENFREWSHIRE LEISURE TRADING LIMITED RENFREWSHIRE MOBILE MECHANICS LIMITED