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RENFIELD ENTERPRISES LIMITED

Company number SC150916

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2024	TM02	Termination of appointment of Stewart Albert Kerrigan as a secretary on 11 September 2024	View PDF Termination of appointment of Stewart Albert Kerrigan as a secretary on 11 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM01	Termination of appointment of Robin Nicolson as a director on 11 September 2024	View PDF Termination of appointment of Robin Nicolson as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of Adam Corbet Graham Kennedy as a director on 14 August 2024	View PDF Termination of appointment of Adam Corbet Graham Kennedy as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AP01	Appointment of Mr John Chalmers Clark as a director on 11 March 2024	View PDF Appointment of Mr John Chalmers Clark as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mr Gordon Cree as a director on 11 March 2024	View PDF Appointment of Mr Gordon Cree as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mr David Gunn as a director on 11 March 2024	View PDF Appointment of Mr David Gunn as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2023	TM01	Termination of appointment of Robert Yorke as a director on 12 June 2023	View PDF Termination of appointment of Robert Yorke as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
20 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2021	AP01	Appointment of Rev Dez Johnston as a director on 12 July 2021	View PDF Appointment of Rev Dez Johnston as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2019	AD01	Registered office address changed from Renfield St Stephens Parish Church 260 Bath Street Glasgow G2 4JP to Renfield Centre 260 Bath St ,Glasgow Renfield Centre 260 Bath Street Glasgow Lanarkshire G2 4JP on 1 June 2019	View PDF Registered office address changed from Renfield St Stephens Parish Church 260 Bath Street Glasgow G2 4JP to Renfield Centre 260 Bath St ,Glasgow Renfield Centre 260 Bath Street Glasgow Lanarkshire G2 4JP on 1 June 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2018	AP01	Appointment of Ms Viktoria Osso as a director on 6 June 2018	View PDF Appointment of Ms Viktoria Osso as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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RENFIELD ENTERPRISES LIMITED

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