Renton & Wood Limited

Company Name	Renton & Wood Limited
Company Status	Dissolved
Company Number	SC021723
Category	Private Limited Company
Incorporation Date	26 April 1941(83 years ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mrs Lynn Rooney
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2004(62 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (closed 03 September 2019)
Role	Data Processor
Country of Residence	Scotland
Correspondence Address	24 Mayburn Loan Loanhead EH20 9EN Scotland

Director Name	Miss Karen Rooney
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(75 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 03 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Mayburn Loan Loanhead Midlothian EH20 9EN Scotland

Director Name	Miss Nicola Rooney
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(75 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 03 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Mayburn Loan Loanhead Midlothian EH20 9EN Scotland

Secretary Name	Lynn Rooney
Status	Closed
Appointed	01 March 2017(75 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 03 September 2019)
Role	Company Director
Correspondence Address	24 Mayburn Loan Loanhead Midlothian EH20 9EN Scotland

Director Name	Margaret Elaine Carlyle
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1989(48 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 02 March 2004)
Role	Fruit Merchant
Correspondence Address	St James North Berwick East Lothian EH39 4AP Scotland

Director Name	Margaret Scougall Mayer
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1989(48 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 02 March 2004)
Role	Fruit Merchant
Correspondence Address	Milton Lodge North Berwick EH39 5BZ Scotland

Director Name	Brian Hodge Ponton
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1989(48 years, 3 months after company formation)
Appointment Duration	12 months (resigned 26 July 1990)
Role	Fruit Merchant
Correspondence Address	27 Mountcastle Crescent Edinburgh Midlothian EH8 7SB Scotland

Director Name	Irene Elizabeth Woerz
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1989(48 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 02 March 2004)
Role	Fruit Merchant
Correspondence Address	Coach House Strathearn Road North Berwick East Lothian EH39 5BZ Scotland

Secretary Name	Margaret Scougall Mayer
Nationality	British
Status	Resigned
Appointed	30 July 1989(48 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 02 March 2004)
Role	Company Director
Correspondence Address	Milton Lodge North Berwick EH39 5BZ Scotland

Director Name	Mr Alan Rooney
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(53 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 01 March 2017)
Role	Manager Fruit Wholesaller
Country of Residence	Scotland
Correspondence Address	24 Mayburn Loan Loanhead Midlothian EH20 9EN Scotland

Secretary Name	Mr Alan Rooney
Nationality	British
Status	Resigned
Appointed	02 March 2004(62 years, 10 months after company formation)
Appointment Duration	13 years (resigned 01 March 2017)
Role	Fruit Wholesaler
Country of Residence	Scotland
Correspondence Address	24 Mayburn Loan Loanhead Midlothian EH20 9EN Scotland

Location

Registered Address	24 Mayburn Loan Loanhead Midlothian EH20 9EN Scotland
Constituency	Midlothian
Ward	Midlothian West

Financials

Year	2014
Net Worth	£64,975
Cash	£66,768
Current Liabilities	£1,793

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

11 June 2007	Delivered on: 18 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5/7 bethlehem way, edinburgh. Outstanding
22 January 2004	Delivered on: 7 February 2004 Satisfied on: 6 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
11 June 2019	Application to strike the company off the register (3 pages)
26 April 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
12 September 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
28 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
17 August 2017	Notification of Lynn Rooney as a person with significant control on 1 March 2017 (2 pages)
17 August 2017	Cessation of Alan Rooney as a person with significant control on 1 March 2017 (1 page)
17 August 2017	Notification of Lynn Rooney as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Cessation of Alan Rooney as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Cessation of Alan Rooney as a person with significant control on 1 March 2017 (1 page)
17 August 2017	Notification of Lynn Rooney as a person with significant control on 1 March 2017 (2 pages)
13 May 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
13 May 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
13 March 2017	Appointment of Lynn Rooney as a secretary on 1 March 2017 (3 pages)
13 March 2017	Termination of appointment of Alan Rooney as a secretary on 1 March 2017 (2 pages)
13 March 2017	Appointment of Lynn Rooney as a secretary on 1 March 2017 (3 pages)
13 March 2017	Termination of appointment of Alan Rooney as a secretary on 1 March 2017 (2 pages)
9 March 2017	Appointment of Miss Nicola Rooney as a director on 1 March 2017 (3 pages)
9 March 2017	Appointment of Karen Rooney as a director on 1 March 2017 (3 pages)
9 March 2017	Appointment of Miss Nicola Rooney as a director on 1 March 2017 (3 pages)
9 March 2017	Appointment of Karen Rooney as a director on 1 March 2017 (3 pages)
8 March 2017	Termination of appointment of Alan Rooney as a director on 1 March 2017 (2 pages)
8 March 2017	Termination of appointment of Alan Rooney as a director on 1 March 2017 (2 pages)
18 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
24 March 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
3 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2,000 (5 pages)
3 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2,000 (5 pages)
31 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 2,000 (5 pages)
31 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 2,000 (5 pages)
21 March 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
21 March 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
6 February 2014	Satisfaction of charge 1 in full (1 page)
6 February 2014	Satisfaction of charge 1 in full (1 page)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
10 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2,000 (5 pages)
10 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2,000 (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
18 August 2010	Director's details changed for Mr Alan Rooney on 15 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Alan Rooney on 15 August 2010 (1 page)
18 August 2010	Secretary's details changed for Alan Rooney on 15 August 2010 (1 page)
18 August 2010	Director's details changed for Mr Alan Rooney on 15 August 2010 (2 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Lynn Rooney on 15 August 2010 (2 pages)
18 August 2010	Director's details changed for Lynn Rooney on 15 August 2010 (2 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
11 September 2009	Return made up to 15/08/09; full list of members (3 pages)
11 September 2009	Return made up to 15/08/09; full list of members (3 pages)
1 October 2008	Return made up to 15/08/08; full list of members (3 pages)
1 October 2008	Return made up to 15/08/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 October 2007	Return made up to 15/08/07; no change of members (7 pages)
5 October 2007	Return made up to 15/08/07; no change of members (7 pages)
18 June 2007	Partic of mort/charge * (3 pages)
18 June 2007	Partic of mort/charge * (3 pages)
18 August 2006	Return made up to 15/08/06; full list of members (7 pages)
18 August 2006	Return made up to 15/08/06; full list of members (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
30 June 2006	Registered office changed on 30/06/06 from: edinburgh fruit market chesser avenue edinburgh EH14 1SU (1 page)
30 June 2006	Registered office changed on 30/06/06 from: edinburgh fruit market chesser avenue edinburgh EH14 1SU (1 page)
30 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
10 August 2005	Return made up to 15/08/05; full list of members (7 pages)
10 August 2005	Return made up to 15/08/05; full list of members (7 pages)
23 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
22 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
31 August 2004	Return made up to 15/08/04; full list of members (7 pages)
31 August 2004	Return made up to 15/08/04; full list of members (7 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned;director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned;director resigned (1 page)
17 March 2004	New secretary appointed (1 page)
17 March 2004	New director appointed (1 page)
17 March 2004	New director appointed (1 page)
17 March 2004	New secretary appointed (1 page)
7 February 2004	Partic of mort/charge * (6 pages)
7 February 2004	Partic of mort/charge * (6 pages)
3 February 2004	Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page)
3 February 2004	Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page)
18 August 2003	Return made up to 15/08/03; full list of members (8 pages)
18 August 2003	Return made up to 15/08/03; full list of members (8 pages)
24 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
15 August 2002	Return made up to 15/08/02; full list of members (8 pages)
15 August 2002	Return made up to 15/08/02; full list of members (8 pages)
17 August 2001	Return made up to 15/08/01; full list of members (7 pages)
17 August 2001	Return made up to 15/08/01; full list of members (7 pages)
14 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 August 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
17 August 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 August 1999	Return made up to 15/08/99; no change of members (4 pages)
16 August 1999	Return made up to 15/08/99; no change of members (4 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 August 1998	Return made up to 15/08/98; full list of members (6 pages)
13 August 1998	Return made up to 15/08/98; full list of members (6 pages)
3 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 August 1997	Return made up to 15/08/97; no change of members (4 pages)
20 August 1997	Return made up to 15/08/97; no change of members (4 pages)
23 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
23 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 September 1996	Return made up to 15/08/96; no change of members (4 pages)
19 September 1996	Return made up to 15/08/96; no change of members (4 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
9 August 1995	Return made up to 15/08/95; full list of members (6 pages)
9 August 1995	Return made up to 15/08/95; full list of members (6 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
26 April 1941	Incorporation (23 pages)
26 April 1941	Incorporation (23 pages)

Renton & Wood Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland