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RENFIELD ENTERPRISES LIMITED - Renfield Centre 260 Bath St ,Glasgow Renfield Centre, 260 Bath Street, Glasgow, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC150916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Renfield Centre 260 Bath St ,Glasgow Renfield Centre
- 260 Bath Street
- Glasgow
- Lanarkshire
- G2 4JP
- Scotland Renfield Centre 260 Bath St ,Glasgow Renfield Centre, 260 Bath Street, Glasgow, Lanarkshire, G2 4JP, Scotland UK
Management
- Managing Directors
- GLASS, Margaret Ballantyne Anderson
- HAY, Frederick George
- JAMES, Peckenson
- JOHNSTON, Dez, Rev
- OSSO, Viktoria
- CLARK, John Chalmers
- CREE, Gordon
- GUNN, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-17
- Age Of Company 1994-05-17 30 years
- SIC/NACE
- 56102
Ownership
- Beneficial Owners
- The Renfield Centre
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FAIRBRAE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-31
- Last Date: 2024-05-17
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RENFIELD ENTERPRISES LIMITED Company Description
- RENFIELD ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no SC150916. Its current trading status is "live". It was registered 1994-05-17. It was previously called FAIRBRAE LIMITED. It has declared SIC or NACE codes as "56102". It has 8 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Renfield Centre 260 Bath St ,glasgow Renfield Centre .
Get RENFIELD ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Renfield Enterprises Limited - Renfield Centre 260 Bath St ,Glasgow Renfield Centre, 260 Bath Street, Glasgow, Lanarkshire, United Kingdom
- 1994-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-20) - AP01
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confirmation-statement-with-no-updates (2024-06-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-07-17) - AA
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termination-director-company-with-name-termination-date (2024-09-04) - TM01
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termination-director-company-with-name-termination-date (2024-09-18) - TM01
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termination-secretary-company-with-name-termination-date (2024-09-18) - TM02
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-05-20) - CS01
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-28) - AA
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confirmation-statement-with-no-updates (2020-05-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-01) - AD01
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confirmation-statement-with-no-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-29) - AA
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appoint-person-director-company-with-name-date (2018-06-09) - AP01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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change-person-director-company-with-change-date (2017-06-12) - CH01
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confirmation-statement-with-updates (2017-06-12) - CS01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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termination-director-company-with-name (2014-01-01) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-07) - TM02
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termination-director-company-with-name (2013-02-07) - TM01
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
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appoint-person-director-company-with-name (2013-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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appoint-person-secretary-company-with-name (2013-09-24) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-05-31) - AP01
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termination-secretary-company-with-name (2013-09-24) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-09) - AA
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appoint-person-secretary-company-with-name (2012-10-09) - AP03
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termination-secretary-company-with-name (2012-10-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-12) - AR01
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change-person-director-company-with-change-date (2010-06-12) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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legacy (2009-03-09) - 288a
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legacy (2009-05-26) - 363a
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accounts-with-accounts-type-small (2009-10-23) - AA
keyboard_arrow_right 2008
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legacy (2008-03-26) - 288b
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accounts-with-accounts-type-small (2008-08-08) - AA
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legacy (2008-06-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-15) - 363s
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legacy (2007-10-18) - 288b
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accounts-with-accounts-type-small (2007-11-01) - AA
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legacy (2007-11-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-20) - 363s
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accounts-with-accounts-type-small (2006-10-31) - AA
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legacy (2006-05-03) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-31) - AA
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legacy (2005-08-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-27) - AA
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legacy (2004-07-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-25) - 288c
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legacy (2003-06-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-28) - AA
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legacy (2003-02-18) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-06-05) - AA
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legacy (2002-06-26) - 363s
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legacy (2002-12-06) - 288b
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legacy (2002-12-07) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-01) - AA
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legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-01) - AA
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legacy (2000-06-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-08) - 288a
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legacy (1999-06-08) - 288a
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legacy (1999-07-09) - 288b
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legacy (1999-07-09) - 363s
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accounts-with-accounts-type-full (1999-07-12) - AA
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legacy (1999-08-11) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-23) - 363s
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accounts-with-accounts-type-full (1998-10-30) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-22) - AA
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legacy (1997-08-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-02) - AA
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legacy (1996-10-22) - 288a
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legacy (1996-08-07) - 363s
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legacy (1996-10-22) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-31) - AA
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legacy (1995-06-23) - 288
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legacy (1995-06-23) - 363s
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legacy (1995-02-17) - 224
keyboard_arrow_right 1994
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incorporation-company (1994-05-17) - NEWINC
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legacy (1994-06-07) - 288
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legacy (1994-06-07) - 287
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certificate-change-of-name-company (1994-05-25) - CERTNM
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legacy (1994-05-20) - 288
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legacy (1994-05-20) - 287