Renton Swan Llp

Company Name	Renton Swan Llp
Company Status	Active
Company Number	OC341870
Category	Limited Liability Partnership
Incorporation Date	4 December 2008(15 years, 4 months ago)

Directors

LLP Designated Member Name	Helen Joan Brocklesby
Date of Birth	June 1964 (Born 59 years ago)
Status	Current
Appointed	04 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 The Orchard Paxton Berwickshire TD15 2XN Scotland

LLP Designated Member Name	Timothy George Davies
Date of Birth	November 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	04 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bellclose Allerdean Gardens Berwick-Upon-Tweed Northumberland TD15 2TB Scotland

LLP Designated Member Name	Iain Bruce McCormick
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitsome Lea Whitsome Duns Berwickshire TD11 3NG Scotland

LLP Designated Member Name	Mr Graeme Reavley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ramparts Veterinary Centre Windmill Way West Ramparts Business Park Berwick-Upon-Tweed Northumberland TD15 1TB Scotland

LLP Member Name	Richard William Gomersall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(1 year, 3 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramparts Veterinary Centre Windmill Way West Ramparts Business Park Berwick-Upon-Tweed Northumberland TD15 1TB Scotland

LLP Member Name	David Wilson Knight
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(1 year, 3 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ramparts Veterinary Centre Windmill Way West Ramparts Business Park Berwick-Upon-Tweed Northumberland TD15 1TB Scotland

LLP Designated Member Name	Henry Rennie Gresham
Date of Birth	March 1959 (Born 65 years ago)
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	47 Kirklands Easter Street Duns Berwickshire TD11 3DW Scotland

LLP Designated Member Name	Jeanna Catherine Swan
Date of Birth	August 1953 (Born 70 years ago)
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	Duns Berwickshire

LLP Member Name	Stuart Peter Renton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	San Roque West Street Norham Berwick-Upon-Tweed Northumberland TD15 2LB Scotland

Contact

Website	findavet.rcvs.org.uk

Location

Registered Address	Ramparts Veterinary Centre Windmill Way West Ramparts Business Park Berwick-Upon-Tweed Northumberland TD15 1TB Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed

Financials

Year	2013
Net Worth	£398,320
Cash	£661
Current Liabilities	£262,600

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Next Accounts Due	31 October 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Returns

Latest Return	4 December 2016 (7 years, 4 months ago)
Next Return Due	18 December 2017 (overdue)

Charges

31 March 2009	Delivered on: 4 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 March 2009

Delivered on: 4 April 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 December 2018	Confirmation statement made on 4 December 2016 with no updates (3 pages)
5 June 2017	Restoration by order of the court (3 pages)
5 June 2017	Restoration by order of the court (3 pages)
16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
19 May 2016	Application to strike the limited liability partnership off the register (3 pages)
19 May 2016	Application to strike the limited liability partnership off the register (3 pages)
10 December 2015	Annual return made up to 4 December 2015 (6 pages)
10 December 2015	Annual return made up to 4 December 2015 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
2 September 2015	Previous accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
2 September 2015	Previous accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
11 December 2014	Member's details changed for Helen Joan Brocklesby on 5 December 2013 (2 pages)
11 December 2014	Annual return made up to 4 December 2014 (6 pages)
11 December 2014	Member's details changed for Helen Joan Brocklesby on 5 December 2013 (2 pages)
11 December 2014	Member's details changed for Helen Joan Brocklesby on 5 December 2013 (2 pages)
11 December 2014	Member's details changed for Timothy George Davies on 5 December 2013 (2 pages)
11 December 2014	Member's details changed for Mr Graeme Reavley on 27 July 2014 (2 pages)
11 December 2014	Member's details changed for Mr Graeme Reavley on 27 July 2014 (2 pages)
11 December 2014	Member's details changed for Timothy George Davies on 5 December 2013 (2 pages)
11 December 2014	Annual return made up to 4 December 2014 (6 pages)
11 December 2014	Member's details changed for Timothy George Davies on 5 December 2013 (2 pages)
11 December 2014	Annual return made up to 4 December 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 October 2014	Termination of appointment of Jeanna Catherine Swan as a member on 31 August 2013 (1 page)
7 October 2014	Termination of appointment of Jeanna Catherine Swan as a member on 31 August 2013 (1 page)
25 April 2014	Termination of appointment of Stuart Renton as a member (1 page)
25 April 2014	Termination of appointment of Stuart Renton as a member (1 page)
21 January 2014	Member's details changed for Iain Bruce Mccormick on 1 April 2013 (2 pages)
21 January 2014	Member's details changed for Iain Bruce Mccormick on 1 April 2013 (2 pages)
21 January 2014	Member's details changed for Iain Bruce Mccormick on 1 April 2013 (2 pages)
9 January 2014	Annual return made up to 4 December 2013 (8 pages)
9 January 2014	Annual return made up to 4 December 2013 (8 pages)
9 January 2014	Annual return made up to 4 December 2013 (8 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 June 2013	Member's details changed for Mr Graeme Reavley on 18 April 2013 (2 pages)
4 June 2013	Member's details changed for Mr Graeme Reavley on 18 April 2013 (2 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 December 2012	Annual return made up to 4 December 2012 (8 pages)
5 December 2012	Annual return made up to 4 December 2012 (8 pages)
5 December 2012	Annual return made up to 4 December 2012 (8 pages)
15 December 2011	Annual return made up to 4 December 2011 (8 pages)
15 December 2011	Annual return made up to 4 December 2011 (8 pages)
15 December 2011	Annual return made up to 4 December 2011 (8 pages)
17 October 2011	Termination of appointment of Henry Gresham as a member (1 page)
17 October 2011	Termination of appointment of Henry Gresham as a member (1 page)
19 August 2011	Member's details changed for Timothy George Davies on 12 July 2011 (3 pages)
19 August 2011	Member's details changed for Mr Graeme Reavley on 12 July 2011 (3 pages)
19 August 2011	Member's details changed for Mr Graeme Reavley on 12 July 2011 (3 pages)
19 August 2011	Member's details changed for Timothy George Davies on 12 July 2011 (3 pages)
19 August 2011	Member's details changed for Jean Catherine Swan on 12 July 2011 (3 pages)
19 August 2011	Member's details changed for Jean Catherine Swan on 12 July 2011 (3 pages)
18 August 2011	Member's details changed for Stuart Peter Renton on 12 July 2011 (3 pages)
18 August 2011	Member's details changed for Stuart Peter Renton on 12 July 2011 (3 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 January 2011	Member's details changed for Richard William Gomersall on 6 December 2010 (3 pages)
12 January 2011	Member's details changed for Richard William Gomersall on 6 December 2010 (3 pages)
12 January 2011	Member's details changed for Richard William Gomersall on 6 December 2010 (3 pages)
7 January 2011	Annual return made up to 4 December 2010 (15 pages)
7 January 2011	Annual return made up to 4 December 2010 (15 pages)
7 January 2011	Annual return made up to 4 December 2010 (15 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 June 2010	Appointment of David Wilson Knight as a member (3 pages)
17 June 2010	Appointment of Richard William Gomersall as a member (3 pages)
17 June 2010	Appointment of David Wilson Knight as a member (3 pages)
17 June 2010	Appointment of Richard William Gomersall as a member (3 pages)
21 December 2009	Annual return made up to 4 December 2009 (13 pages)
21 December 2009	Annual return made up to 4 December 2009 (13 pages)
21 December 2009	Annual return made up to 4 December 2009 (13 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 March 2009	Member's particulars jeanna swan (1 page)
11 March 2009	Member's particulars jeanna swan (1 page)
4 March 2009	Currext from 31/12/2009 to 31/03/2010 (1 page)
4 March 2009	Currext from 31/12/2009 to 31/03/2010 (1 page)
9 February 2009	Non-designated members allowed (1 page)
9 February 2009	Member's particulars timothy davies (1 page)
9 February 2009	Member's particulars graeme reavley (1 page)
9 February 2009	Member's particulars graeme reavley (1 page)
9 February 2009	Member's particulars timothy davies (1 page)
9 February 2009	Member's particulars jeanna swan (1 page)
9 February 2009	Non-designated members allowed (1 page)
9 February 2009	Member's particulars jeanna swan (1 page)
4 December 2008	Incorporation document\certificate of incorporation (6 pages)
4 December 2008	Incorporation document\certificate of incorporation (6 pages)