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RENFREW PROPERTIES LIMITED

Company number SC337616

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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)
02 Feb 2018 AD01 Registered office address changed from C/O the a9 Partnership Ltd 47 Commercial Road Lerwick Shetland ZE1 0NJ Scotland to 42 Orchard Street Orchard Street Renfrew Renfrewshire PA4 8RL on 2 February 2018
28 Nov 2017 AA Micro company accounts made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
27 Jul 2016 AD01 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 AR01 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 AA Total exemption small company accounts made up to 28 February 2015
05 Jun 2015 MR01 Registration of charge SC3376160004, created on 2 June 2015
17 Apr 2015 CH03 Secretary's details changed for Mr Michael Daniel Rylko on 17 April 2015
17 Apr 2015 CH01 Director's details changed for Michael Daniel Rylko on 17 April 2015
17 Apr 2015 AD01 Registered office address changed from 42 Orchard Street Renfrew Renfrewshire PA4 8RL to 47 North Road Lerwick Shetland ZE1 0NT on 17 April 2015
04 Apr 2015 MR01 Registration of charge SC3376160003, created on 24 March 2015
19 Feb 2015 MR04 Satisfaction of charge 1 in full
16 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
19 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
29 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Aug 2013 CERTNM Company name changed dental studio renfrew LTD.\certificate issued on 27/08/13
  • RES15 ‐ Change company name resolution on 2013-06-01
  • NM01 ‐ Change of name by resolution
11 Apr 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
11 Apr 2013 TM02 Termination of appointment of Loraine Oliver as a secretary
11 Apr 2013 AP03 Appointment of Mr Michael Daniel Rylko as a secretary
11 Apr 2013 AD01 Registered office address changed from 111a Neilston Road Paisley Renfrewshire PA2 6ER on 11 April 2013
06 Aug 2012 AD01 Registered office address changed from C/O Stuart Gallone & Son 16 Fitzroy Place Glasgow G3 7RW on 6 August 2012
04 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 2
15 May 2012 AA Total exemption small company accounts made up to 29 February 2012