RENFREW PROPERTIES LIMITED
SHETLAND DENTAL STUDIO RENFREW LTD.

Hellopages » Shetland Islands » Shetland Islands » ZE1 0NJ

Company number SC337616
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address THE A9 PARTNERSHIP LTD, 47 COMMERCIAL ROAD, LERWICK, SHETLAND, SCOTLAND, ZE1 0NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 47 North Road Lerwick Shetland ZE1 0NT Scotland to C/O the a9 Partnership Ltd 47 Commercial Road Lerwick Shetland ZE1 0NJ on 27 July 2016. The most likely internet sites of RENFREW PROPERTIES LIMITED are www.renfrewproperties.co.uk, and www.renfrew-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Renfrew Properties Limited is a Private Limited Company. The company registration number is SC337616. Renfrew Properties Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Renfrew Properties Limited is The A9 Partnership Ltd 47 Commercial Road Lerwick Shetland Scotland Ze1 0nj. . RYLKO, Michael Daniel is a Secretary of the company. RYLKO, Michael Daniel, Dr is a Director of the company. Secretary OLIVER, Loraine has been resigned. Secretary BRIAN REID LTD. has been resigned. Secretary SHEPPARD & CO has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RYLKO, Michael Daniel
Appointed Date: 10 February 2013

Director
RYLKO, Michael Daniel, Dr
Appointed Date: 11 February 2008
51 years old

Resigned Directors

Secretary
OLIVER, Loraine
Resigned: 10 February 2013
Appointed Date: 01 January 2010

Secretary
BRIAN REID LTD.
Resigned: 11 February 2008
Appointed Date: 11 February 2008

Secretary
SHEPPARD & CO
Resigned: 01 January 2010
Appointed Date: 11 February 2008

Director
STEPHEN MABBOTT LTD.
Resigned: 11 February 2008
Appointed Date: 11 February 2008

Persons With Significant Control

Dr Michael Daniel Rylko
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

RENFREW PROPERTIES LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 29 February 2016
27 Jul 2016
Registered office address changed from 47 North Road Lerwick Shetland ZE1 0NT Scotland to C/O the a9 Partnership Ltd 47 Commercial Road Lerwick Shetland ZE1 0NJ on 27 July 2016
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
27 Feb 2008
Director appointed michael daniel rylko
15 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Feb 2008
Secretary resigned
14 Feb 2008
Director resigned
11 Feb 2008
Incorporation

RENFREW PROPERTIES LIMITED Charges

2 June 2015
Charge code SC33 7616 0004
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Alexander John Miller
Description: 47 north road, lerwick, shetland.
24 March 2015
Charge code SC33 7616 0003
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Mrs Lena Miller Alexander John Miller
Description: 47 north road, lerwick, shetland.
27 July 2012
Standard security
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 156A paisley road, renfrew, title number REN52990.
12 May 2008
Bond & floating charge
Delivered: 16 May 2008
Status: Satisfied on 19 February 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…