RENFIELD ENTERPRISES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
RENFIELD ENTERPRISES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
RENFIELD ENTERPRISES LIMITED was incorporated 30 years ago on 17/05/1994 and has the registered number: SC150916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RENFIELD ENTERPRISES LIMITED was incorporated 30 years ago on 17/05/1994 and has the registered number: SC150916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RENFIELD ENTERPRISES LIMITED - GLASGOW
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RENFIELD CENTRE 260 BATH ST ,GLASGOW RENFIELD CENTRE
GLASGOW
LANARKSHIRE
G2 4JP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FREDERICK GEORGE HAY | Jul 1944 | British | Director | 2017-04-05 | CURRENT |
MR STEWART ALBERT KERRIGAN | Secretary | 2013-09-07 | CURRENT | ||
MISS MARGARET BALLANTYNE ANDERSON GLASS | Nov 1940 | British | Director | 2013-03-07 | CURRENT |
MS VIKTORIA OSSO | Jun 1975 | Hungarian | Director | 2018-06-06 | CURRENT |
MR ROBIN NICOLSON | Dec 1964 | British | Director | 2013-03-07 | CURRENT |
REV DEZ JOHNSTON | Dec 1982 | British | Director | 2021-07-12 | CURRENT |
MR PECKENSON JAMES | Apr 1985 | Indian | Director | 2017-09-12 | CURRENT |
ADAM CORBET GRAHAM KENNEDY | Oct 1931 | British | Director | 1999-07-04 | CURRENT |
MR ROBERT YORKE | May 1981 | British | Director | 2017-09-12 UNTIL 2023-06-12 | RESIGNED |
MR STEWART ALBERT KERRIGAN | Secretary | 2012-09-01 UNTIL 2013-01-27 | RESIGNED | ||
HARRIETT LOUISE MENZIES SUTHERLAND | Mar 1934 | British | Secretary | 1994-05-17 UNTIL 1994-12-31 | RESIGNED |
REVEREND KEITH MACLEOD STEVEN | Mar 1940 | Secretary | 1995-01-01 UNTIL 1996-08-22 | RESIGNED | |
JANE IRENE HERBERT BOYD | Sep 1947 | Secretary | 1996-08-22 UNTIL 2012-08-31 | RESIGNED | |
MISS DOROTHY ANN MORRISON | Secretary | 2013-01-28 UNTIL 2013-09-06 | RESIGNED | ||
BRIAN REID | British | Nominee Secretary | 1994-05-17 UNTIL 1994-05-17 | RESIGNED | |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1994-05-17 UNTIL 1994-05-17 | RESIGNED |
REV DAVID WARD LUNAN | Feb 1944 | British | Director | 1994-05-17 UNTIL 2002-06-20 | RESIGNED |
AVIS CROSSLAND MCINTYRE | May 1932 | British | Director | 1999-04-15 UNTIL 2013-01-31 | RESIGNED |
MR IAIN ALASDAIR MACLEOD | Dec 1959 | British | Director | 2013-03-07 UNTIL 2016-08-10 | RESIGNED |
ALISTAIR BROWN FORTUNE | Jun 1927 | British | Director | 1999-07-04 UNTIL 2003-01-29 | RESIGNED |
EDWARD ROMEO | Aug 1963 | British | Director | 2009-02-11 UNTIL 2017-06-26 | RESIGNED |
HARRIETT LOUISE MENZIES SUTHERLAND | Mar 1934 | British | Director | 1994-05-17 UNTIL 2007-09-17 | RESIGNED |
ANTHONY RONALD LANG | Jan 1967 | British | Director | 2006-03-01 UNTIL 2008-03-18 | RESIGNED |
MR STEWART ALBERT KERRIGAN | Jul 1957 | British | Director | 2013-04-10 UNTIL 2013-12-24 | RESIGNED |
REV PETER MITCHELL GARDNER | Jun 1961 | British | Director | 2002-10-10 UNTIL 2016-09-18 | RESIGNED |
MR DAVID WILLIAM JOHN ADAMS | Aug 1962 | British | Director | 1996-08-22 UNTIL 1998-03-23 | RESIGNED |
JAMIESON MCMILLAN CRAWFORD | Oct 1926 | British | Director | 1999-07-04 UNTIL 2002-06-20 | RESIGNED |
JANE IRENE HERBERT BOYD | Sep 1947 | Director | 1996-08-22 UNTIL 2007-10-31 | RESIGNED | |
MR JOHN BAIRD | Jan 1961 | British | Director | 2013-03-07 UNTIL 2016-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Renfield Centre | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |