| Company Name | Renegade Communications Limited |
|---|---|
| Directors | Ewan John McNaught and Alastair Hamilton Young |
| Company Status | Active |
| Company Number | SC120915 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1989(34 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Ewan John McNaught |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(1 year, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 138/2 Constitution Street Edinburgh Midlothian EH6 6AJ Scotland |
| Director Name | Mr Alastair Hamilton Young |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(1 year, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Southfield Road West Edinburgh EH15 1RJ Scotland |
| Secretary Name | Mr Ewan John McNaught |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1994(4 years, 11 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 138/2 Constitution Street Edinburgh Midlothian EH6 6AJ Scotland |
| Secretary Name | McNiven & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1991(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 22 September 1994) |
| Correspondence Address | 22 St Johns Road Corstorphine Edinburgh EH12 6NZ Scotland |
Contact
| Website | warpro.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 5583824 |
| Telephone region | Edinburgh |
Location
| Registered Address | 5/6 Broughton Place Lane Edinburgh Lothian EH1 3RS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £27,328 |
| Cash | £269 |
| Current Liabilities | £108,963 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 2 weeks from now) |
Charges
| 10 August 1999 | Delivered on: 24 August 1999 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 |
|---|---|
| 7 November 1994 | Delivered on: 11 November 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: The company's present and future debts in terms of a personal bond dated 1/11/94. Particulars: Two storey mews building, 5/6 broughton place lane, edinburgh. Outstanding |
Filing History
| 21 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 18 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 1 July 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 18 May 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 21 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 21 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 7 January 2019 | Satisfaction of charge 1 in full (1 page) |
| 4 January 2019 | Satisfaction of charge 3 in full (1 page) |
| 12 December 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 8 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 15 February 2017 | Administrative restoration application (3 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 15 February 2017 | Administrative restoration application (3 pages) |
| 15 February 2017 | Annual return made up to 31 May 2016 (19 pages) |
| 15 February 2017 | Annual return made up to 31 May 2016 (19 pages) |
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 19 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 24 April 2015 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 28 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 12 August 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 13 October 2010 | Annual return made up to 31 May 2010 (14 pages) |
| 13 October 2010 | Annual return made up to 31 May 2010 (14 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 9 September 2009 | Return made up to 31/05/09; full list of members (10 pages) |
| 9 September 2009 | Return made up to 31/05/09; full list of members (10 pages) |
| 7 April 2009 | Return made up to 31/05/08; no change of members (10 pages) |
| 7 April 2009 | Return made up to 31/05/08; no change of members (10 pages) |
| 26 June 2007 | Return made up to 31/05/07; no change of members (7 pages) |
| 26 June 2007 | Return made up to 31/05/07; no change of members (7 pages) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 1 royal terrace edinburgh EH7 5AD (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 1 royal terrace edinburgh EH7 5AD (1 page) |
| 14 May 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 11 October 2006 | Return made up to 31/05/06; full list of members
|
| 11 October 2006 | Return made up to 31/05/06; full list of members
|
| 13 December 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 4 October 2004 | Return made up to 31/05/04; full list of members
|
| 4 October 2004 | Return made up to 31/05/04; full list of members
|
| 5 February 2004 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 27 August 2002 | Return made up to 31/05/02; full list of members
|
| 27 August 2002 | Return made up to 31/05/02; full list of members
|
| 20 July 2001 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 20 July 2001 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 4 September 2000 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 3 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 31 January 2000 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 24 August 1999 | Partic of mort/charge * (7 pages) |
| 24 August 1999 | Partic of mort/charge * (7 pages) |
| 6 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 6 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 2 September 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 2 September 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 28 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 28 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 15 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 15 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 12 June 1996 | Return made up to 31/05/96; full list of members
|
| 12 June 1996 | Return made up to 31/05/96; full list of members
|
| 19 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 19 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 5 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 5 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 20 August 1993 | Full accounts made up to 30 September 1991 (10 pages) |
| 20 August 1993 | Full accounts made up to 30 September 1991 (10 pages) |
| 20 October 1989 | Incorporation (15 pages) |
| 20 October 1989 | Incorporation (15 pages) |