| Company Name | Renegade Clubs (Dumfries) Limited |
|---|---|
| Directors | Ewan John McNaught and Alastair Hamilton Young |
| Company Status | Active |
| Company Number | SC145327 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1993(30 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Ewan John McNaught |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1993(same day as company formation) |
| Role | Concert Promoter |
| 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 | 08 July 1993(same day as company formation) |
| Role | Concert Promoter |
| 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 | 08 July 1993(same day as company formation) |
| Role | Concert Promoter |
| Country of Residence | Scotland |
| Correspondence Address | 138/2 Constitution Street Edinburgh Midlothian EH6 6AJ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Stephen Andrew Fyvie Miller |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1993(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 5 Blackford Hill Grove Edinburgh EH9 3HA Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Gordon Murray Maxwell |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1996(3 years, 3 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 17 December 2017) |
| Role | Record Shop Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | Riocca Glasstown Dumfries DG1 3JP 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 | 2013 |
|---|---|
| Net Worth | £161,708 |
| Cash | £34,939 |
| Current Liabilities | £55,255 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Charges
| 10 February 1997 | Delivered on: 14 February 1997 Persons entitled: Bass Brewers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The loft,6 & 7 church place,dumfries. Outstanding |
|---|---|
| 23 January 1997 | Delivered on: 12 February 1997 Persons entitled: Bass Brewers Limited 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. Outstanding |
| 14 November 1996 | Delivered on: 26 November 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Club excel,6/7 church place,dumfries. Outstanding |
| 30 October 1996 | Delivered on: 20 November 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 20 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
| 2 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 15 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 6 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 8 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 18 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 21 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 6 November 2019 | Satisfaction of charge 3 in full (1 page) |
| 30 August 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 3 September 2018 | Confirmation statement made on 8 July 2018 with updates (4 pages) |
| 30 January 2018 | Notification of Graeme Wingate Bell as a person with significant control on 17 December 2017 (2 pages) |
| 30 January 2018 | Change of details for Renegade Communications Ltd as a person with significant control on 17 December 2017 (2 pages) |
| 30 January 2018 | Termination of appointment of Gordon Murray Maxwell as a director on 17 December 2017 (1 page) |
| 29 January 2018 | Resolutions
|
| 29 January 2018 | Purchase of own shares. (3 pages) |
| 29 January 2018 | Memorandum and Articles of Association (10 pages) |
| 29 January 2018 | Resolutions
|
| 29 January 2018 | Cancellation of shares. Statement of capital on 17 December 2017
|
| 15 December 2017 | Satisfaction of charge 1 in full (4 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 December 2017 | Satisfaction of charge 1 in full (4 pages) |
| 14 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 September 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2013 (6 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) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
| 15 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
| 15 July 2011 | Director's details changed for Gordon Murray Maxwell on 15 July 2011 (2 pages) |
| 15 July 2011 | Director's details changed for Gordon Murray Maxwell on 15 July 2011 (2 pages) |
| 15 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 October 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (16 pages) |
| 8 October 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (16 pages) |
| 8 October 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (16 pages) |
| 5 May 2010 | Annual return made up to 8 July 2009 (5 pages) |
| 5 May 2010 | Annual return made up to 8 July 2009 (5 pages) |
| 5 May 2010 | Annual return made up to 8 July 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 April 2009 | Return made up to 08/07/08; no change of members (10 pages) |
| 29 April 2009 | Return made up to 08/07/08; no change of members (10 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 September 2007 | Return made up to 08/07/07; full list of members (7 pages) |
| 3 September 2007 | Return made up to 08/07/07; full list 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) |
| 16 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 November 2006 | Return made up to 08/07/06; full list of members
|
| 21 November 2006 | Return made up to 08/07/06; full list of members
|
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 September 2005 | Return made up to 08/07/05; full list of members (8 pages) |
| 20 September 2005 | Return made up to 08/07/05; full list of members (8 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 October 2004 | Return made up to 08/07/04; full list of members (8 pages) |
| 4 October 2004 | Return made up to 08/07/04; full list of members (8 pages) |
| 18 September 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 September 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 February 2004 | Return made up to 08/07/03; full list of members (8 pages) |
| 5 February 2004 | Return made up to 08/07/03; full list of members (8 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 May 2003 | Return made up to 08/07/02; full list of members
|
| 8 May 2003 | Return made up to 08/07/02; full list of members
|
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 August 2001 | Return made up to 08/07/01; full list of members (8 pages) |
| 20 August 2001 | Return made up to 08/07/01; full list of members (8 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 18 July 2000 | Return made up to 08/07/00; full list of members (8 pages) |
| 18 July 2000 | Return made up to 08/07/00; full list of members (8 pages) |
| 25 February 2000 | Alterations to a floating charge (8 pages) |
| 25 February 2000 | Alterations to a floating charge (8 pages) |
| 23 February 2000 | Alterations to a floating charge (8 pages) |
| 23 February 2000 | Alterations to a floating charge (8 pages) |
| 15 November 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 12 November 1999 | Ad 21/06/99--------- £ si 1000@1=1000 £ ic 24000/25000 (2 pages) |
| 12 November 1999 | Ad 21/06/99--------- £ si 1000@1=1000 £ ic 24000/25000 (2 pages) |
| 4 July 1999 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 4 July 1999 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 1 July 1999 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 1 July 1999 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 25 May 1999 | Resolutions
|
| 25 May 1999 | Memorandum and Articles of Association (11 pages) |
| 25 May 1999 | Memorandum and Articles of Association (11 pages) |
| 25 May 1999 | Resolutions
|
| 25 May 1999 | Resolutions
|
| 25 May 1999 | Resolutions
|
| 26 March 1999 | Ad 23/03/99--------- £ si 6000@1=6000 £ ic 18000/24000 (2 pages) |
| 26 March 1999 | Ad 23/03/99--------- £ si 6000@1=6000 £ ic 18000/24000 (2 pages) |
| 2 September 1998 | Return made up to 08/07/98; full list of members (6 pages) |
| 2 September 1998 | Return made up to 08/07/98; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 30 September 1996 (9 pages) |
| 2 February 1998 | Full accounts made up to 30 September 1996 (9 pages) |
| 16 September 1997 | Alterations to a floating charge (8 pages) |
| 16 September 1997 | Alterations to a floating charge (8 pages) |
| 28 July 1997 | Return made up to 08/07/97; full list of members (6 pages) |
| 28 July 1997 | Return made up to 08/07/97; full list of members (6 pages) |
| 14 February 1997 | Partic of mort/charge * (5 pages) |
| 14 February 1997 | Partic of mort/charge * (5 pages) |
| 12 February 1997 | Partic of mort/charge * (5 pages) |
| 12 February 1997 | Partic of mort/charge * (5 pages) |
| 26 November 1996 | Partic of mort/charge * (5 pages) |
| 26 November 1996 | Partic of mort/charge * (5 pages) |
| 20 November 1996 | Partic of mort/charge * (6 pages) |
| 20 November 1996 | Partic of mort/charge * (6 pages) |
| 6 November 1996 | Company name changed renegade films & arts LIMITED\certificate issued on 07/11/96 (2 pages) |
| 6 November 1996 | Company name changed renegade films & arts LIMITED\certificate issued on 07/11/96 (2 pages) |
| 28 October 1996 | Ad 24/10/96--------- £ si 6000@1=6000 £ ic 12000/18000 (2 pages) |
| 28 October 1996 | Ad 24/10/96--------- £ si 6000@1=6000 £ ic 12000/18000 (2 pages) |
| 25 October 1996 | £ nc 100/25000 23/10/96 (1 page) |
| 25 October 1996 | Ad 23/10/96--------- £ si 11997@1=11997 £ ic 3/12000 (2 pages) |
| 25 October 1996 | £ nc 100/25000 23/10/96 (1 page) |
| 25 October 1996 | Ad 23/10/96--------- £ si 11997@1=11997 £ ic 3/12000 (2 pages) |
| 24 October 1996 | New director appointed (2 pages) |
| 24 October 1996 | Director resigned (1 page) |
| 24 October 1996 | New director appointed (2 pages) |
| 24 October 1996 | Director resigned (1 page) |
| 17 July 1996 | Resolutions
|
| 17 July 1996 | Resolutions
|
| 15 July 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 15 July 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 15 July 1996 | Return made up to 08/07/96; full list of members
|
| 15 July 1996 | Return made up to 08/07/96; full list of members
|
| 30 August 1995 | Return made up to 08/07/95; full list of members (6 pages) |
| 30 August 1995 | Return made up to 08/07/95; full list of members (6 pages) |
| 5 May 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 5 May 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 9 September 1993 | Ad 08/07/93--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 9 September 1993 | Ad 08/07/93--------- £ si 1@1=1 £ ic 2/3 (2 pages) |