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RENFIELD PROP LTD

Company number SC485135

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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)
03 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
This document is being processed and will be available in 10 days.
10 May 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
25 Oct 2023 MR04 Satisfaction of charge SC4851350002 in full
30 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
28 Apr 2023 AD01 Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to Enterprise Amusements 18 Renfield Street Glasgow G2 5AP on 28 April 2023
29 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
29 Mar 2023 PSC02 Notification of Dst Prop Hold Ltd. as a person with significant control on 8 October 2018
29 Mar 2023 PSC07 Cessation of Laura Margaret Taylor as a person with significant control on 8 October 2018
28 Oct 2022 AA Total exemption full accounts made up to 30 September 2021
21 Jun 2022 AP01 Appointment of Mr Rodney Taylor as a director on 7 June 2022
29 Mar 2022 AA Total exemption full accounts made up to 30 September 2020
28 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
21 Sep 2021 PSC04 Change of details for Mrs Laura Margaret Taylor as a person with significant control on 20 June 2021
21 Sep 2021 CH01 Director's details changed for Mrs Laura Margaret Taylor on 20 June 2021
18 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
13 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
23 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
07 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
05 Feb 2019 AA01 Previous accounting period extended from 31 August 2018 to 30 September 2018
18 Dec 2018 MR01 Registration of charge SC4851350002, created on 17 December 2018
18 Dec 2018 MR01 Registration of charge SC4851350001, created on 27 November 2018
15 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-15
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
30 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates