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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LEITH SCHOOL OF ART Active SMALL 85590 - Other education n.e.c.
THE RENFIELD CENTRE Active TOTAL EXEMPTION FULL 55900 - Other accommodation
LINKED WORK & TRAINING TRUST CENTRAL GRANGEMOUTH Dissolved... TOTAL EXEMPTION SMALL 85421 - First-degree level higher education
THE LODGING HOUSE MISSION LANARKSHIRE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MAXIMISE PROFESSIONAL BUSINESS SERVICES LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
QUEEN'S CROSS FACTORING LIMITED GLASGOW Active SMALL 68320 - Management of real estate on a fee or contract basis
DRC GENERATIONS GLASGOW Active MICRO ENTITY 85590 - Other education n.e.c.
THE RENFIELD STREET TRUST GLASGOW Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Renfield Enterprises Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £5,433 Cash £-56,759 equity
Renfield Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £9,998 Cash £-61,979 equity
Renfield Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £1,429 Cash £-68,569 equity
Renfield Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2020-12-29 31-12-2019 £8,811 Cash £-60,216 equity
Renfield Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-12-2018 £8,925 Cash £-60,234 equity
Renfield Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £4,259 Cash £-60,365 equity
Renfield Enterprises Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £2,687 Cash £-62,504 equity
Renfield Enterprises Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £6,724 Cash £-176,193 equity
Renfield Enterprises Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £20,612 Cash £-174,478 equity
Renfield Enterprises Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £17,825 Cash £-183,758 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE RENFIELD CENTRE Active TOTAL EXEMPTION FULL 55900 - Other accommodation
HEADWAY GLASGOW GLASGOW Active TOTAL EXEMPTION FULL 58110 - Book publishing
PEST-MASTER LTD. GLASGOW UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
STRATHEARN HEALTH & BEAUTY LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
NETWORKS EUROPE L.P. GLASGOW Active NO ACCOUNTS FILED None Supplied
OTTO CONSULT LP GLASGOW Active NO ACCOUNTS FILED None Supplied
CRYPTONEX LP GLASGOW Active NO ACCOUNTS FILED None Supplied
CHALLENGER TRADE HOLDINGS LP GLASGOW Active NO ACCOUNTS FILED None Supplied
NOVOLINE RESOURCES HOLDINGS L.P. GLASGOW Active NO ACCOUNTS FILED None Supplied