Renwick & Weir Limited

Company Name	Renwick & Weir Limited
Directors	Kenneth Mark Mawer and Anne-Claire Mawer
Company Status	Active
Company Number	SC031568
Category	Private Limited Company
Incorporation Date	1 June 1956(66 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Kenneth Mark Mawer
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(61 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 19 South Parks Industrial Estate Peebles EH45 9ED Scotland

Director Name	Mrs Anne-Claire Mawer
Date of Birth	March 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	13 November 2017(61 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Apartment 8 Kingsmeadows House Peebles EH45 7HR Scotland

Director Name	Mr Kenneth Mark Mawer
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(61 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Apartment 8 Kingsmeadows House Peebles EH45 7HR Scotland

Director Name	Mrs Anne-Claire Mawer
Date of Birth	March 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	13 November 2017(61 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 19 South Parks Industrial Estate Peebles EH45 9ED Scotland

Secretary Name	Mr Kenneth Mark Mawer
Status	Current
Appointed	20 November 2017(61 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Apartment 8 Kingsmeadows House Peebles EH45 7HR Scotland

Director Name	Violet Bell Caird
Nationality	British
Status	Resigned
Appointed	10 December 1988(32 years, 6 months after company formation)
Appointment Duration	1 week, 6 days (resigned 23 December 1988)
Role	Company Director
Correspondence Address	11 Buchan Gardens Peebles Peeblesshire EH45 8JS Scotland

Director Name	Martha Mary Orr
Date of Birth	January 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1988(32 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 16 November 2005)
Role	Company Director
Correspondence Address	5 Woodhall Drive Harrogate North Yorkshire HG1 4JH

Director Name	James Thomas Steeple Milne Robinson
Nationality	British
Status	Resigned
Appointed	10 December 1988(32 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 November 1989)
Role	Company Director
Correspondence Address	3 Glensax Road Peebles Peeblesshire EH45 9AW Scotland

Secretary Name	Martha Mary Orr
Nationality	British
Status	Resigned
Appointed	10 December 1988(32 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 November 1989)
Role	Company Director
Correspondence Address	8 Bachelor Drive Harrogate North Yorkshire HG1 3EH

Director Name	Keith Orr
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(32 years, 7 months after company formation)
Appointment Duration	28 years, 11 months (resigned 20 November 2017)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	14a Elcho Street Peebles EH45 8LQ Scotland

Secretary Name	Keith Orr
Nationality	British
Status	Resigned
Appointed	17 November 1989(33 years, 5 months after company formation)
Appointment Duration	28 years (resigned 20 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Elcho Street Peebles EH45 8LQ Scotland

Director Name	Maxine Orr
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(49 years, 6 months after company formation)
Appointment Duration	12 years (resigned 20 November 2017)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	14a Elcho Street Elcho Street Peebles EH45 8LQ Scotland

Contact

Website	renwickandweir.co.uk
Email address	[email protected]
Telephone	01721 720277
Telephone region	Peebles

Location

Registered Address	Apartment 8 Kingsmeadows House Peebles EH45 7HR Scotland

Shareholders

454 at £1	Keith Orr 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,894
Cash	£98
Current Liabilities	£135,371

Accounts

Latest Accounts	31 May 2022 (9 months, 4 weeks ago)
Next Accounts Due	29 February 2024 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Charges

30 May 1996	Delivered on: 11 June 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
12 July 1962	Delivered on: 25 July 1962 Persons entitled: The British Linen Bank Classification: Floating charge Secured details: For securing all monies now due or hereafter to become due or from time to time accruing due from the company to the bank on any account whatsoever. Particulars: The whole of the property which is or may from time to time while the instrument is in force, comprised in the company's property and undertaking. Outstanding

30 May 1996

Delivered on: 11 June 1996
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

12 July 1962

Delivered on: 25 July 1962
Persons entitled: The British Linen Bank

Classification: Floating charge
Secured details: For securing all monies now due or hereafter to become due or from time to time accruing due from the company to the bank on any account whatsoever.
Particulars: The whole of the property which is or may from time to time while the instrument is in force, comprised in the company's property and undertaking.
Outstanding

Filing History

14 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
18 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
1 December 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
6 January 2020	Director's details changed for Mrs Anne-Claire Mawer on 8 January 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
24 April 2018	Notification of Kenneth Mark Mawer as a person with significant control on 22 November 2017 (4 pages)
24 April 2018	Notification of Anne-Claire Mawer as a person with significant control on 22 November 2017 (4 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
27 November 2017	Appointment of Mr Kenneth Mark Mawer as a secretary on 20 November 2017 (2 pages)
27 November 2017	Termination of appointment of Maxine Orr as a director on 20 November 2017 (1 page)
27 November 2017	Termination of appointment of Keith Orr as a director on 20 November 2017 (1 page)
27 November 2017	Termination of appointment of Keith Orr as a secretary on 20 November 2017 (1 page)
27 November 2017	Cessation of Keith Orr as a person with significant control on 20 November 2017 (1 page)
27 November 2017	Appointment of Mr Kenneth Mark Mawer as a secretary on 20 November 2017 (2 pages)
27 November 2017	Termination of appointment of Maxine Orr as a director on 20 November 2017 (1 page)
27 November 2017	Termination of appointment of Keith Orr as a director on 20 November 2017 (1 page)
27 November 2017	Termination of appointment of Keith Orr as a secretary on 20 November 2017 (1 page)
27 November 2017	Cessation of Keith Orr as a person with significant control on 20 November 2017 (1 page)
13 November 2017	Appointment of Mrs Anne-Claire Mawer as a director on 13 November 2017 (2 pages)
13 November 2017	Appointment of Mr Kenneth Mark Mawer as a director on 13 November 2017 (2 pages)
13 November 2017	Appointment of Mrs Anne-Claire Mawer as a director on 13 November 2017 (2 pages)
13 November 2017	Appointment of Mr Kenneth Mark Mawer as a director on 13 November 2017 (2 pages)
8 November 2017	Satisfaction of charge 2 in full (1 page)
8 November 2017	Satisfaction of charge 1 in full (1 page)
8 November 2017	Satisfaction of charge 2 in full (1 page)
8 November 2017	Satisfaction of charge 1 in full (1 page)
14 September 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
14 September 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 July 2016	Registered office address changed from 1 Whitebridge Park Peebles Tweeddale EH45 9DH to Unit 19 South Parks Industrial Estate Peebles EH45 9ED on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from 1 Whitebridge Park Peebles Tweeddale EH45 9DH to Unit 19 South Parks Industrial Estate Peebles EH45 9ED on 28 July 2016 (1 page)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 454 (5 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 454 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
12 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 454 (5 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 454 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
21 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 454 (5 pages)
21 January 2014	Director's details changed for Maxine Orr on 23 August 2013 (2 pages)
21 January 2014	Secretary's details changed for Keith Orr on 23 August 2013 (1 page)
21 January 2014	Director's details changed for Keith Orr on 23 August 2013 (2 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 454 (5 pages)
21 January 2014	Director's details changed for Maxine Orr on 23 August 2013 (2 pages)
21 January 2014	Secretary's details changed for Keith Orr on 23 August 2013 (1 page)
21 January 2014	Director's details changed for Keith Orr on 23 August 2013 (2 pages)
12 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
12 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
13 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
24 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2010	Registered office address changed from Elcho Street Peebles EH45 8LG on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Elcho Street Peebles EH45 8LG on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Elcho Street Peebles EH45 8LG on 1 March 2010 (1 page)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Keith Orr on 13 January 2010 (2 pages)
20 January 2010	Director's details changed for Maxine Orr on 13 January 2010 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Keith Orr on 13 January 2010 (2 pages)
20 January 2010	Director's details changed for Maxine Orr on 13 January 2010 (2 pages)
31 July 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
31 July 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
28 October 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 October 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
3 October 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 February 2006	Return made up to 31/12/05; full list of members (2 pages)
20 February 2006	Return made up to 31/12/05; full list of members (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
8 September 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
8 September 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
19 April 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
19 April 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 September 2003	Total exemption small company accounts made up to 31 May 2003 (9 pages)
23 September 2003	Total exemption small company accounts made up to 31 May 2003 (9 pages)
26 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
26 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
8 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
8 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
11 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
11 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 February 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
20 February 1997	Return made up to 31/12/96; full list of members (6 pages)
20 February 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
20 February 1997	Return made up to 31/12/96; full list of members (6 pages)
11 June 1996	Partic of mort/charge * (6 pages)
11 June 1996	Partic of mort/charge * (6 pages)
1 February 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 February 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 October 1984	Accounts made up to 31 May 1983 (6 pages)
12 October 1984	Accounts made up to 31 May 1983 (6 pages)
12 December 1983	Annual return made up to 01/06/82 (4 pages)
12 December 1983	Annual return made up to 01/06/82 (4 pages)