| Company Name | Renardiere Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC279136 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 2 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Brian Jeffs |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Sales And Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Quince Tree Way Hook Hampshire RG27 9SG |
| Secretary Name | Peter David Tweedie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Ormidale Terrace Edinburgh EH12 6EQ Scotland |
Contact
| Website | www.renardiere.co.uk |
|---|
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ibidem LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,165 |
| Cash | £37,549 |
| Current Liabilities | £28,384 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2019 | Application to strike the company off the register (3 pages) |
| 5 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 22 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 5 February 2015 (1 page) |
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 5 February 2015 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 February 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 5 February 2014 (1 page) |
| 5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 February 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 February 2013 (1 page) |
| 18 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 February 2013 (1 page) |
| 18 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Director's details changed for Mr Peter Brian Jeffs on 31 January 2013 (2 pages) |
| 18 February 2013 | Director's details changed for Mr Peter Brian Jeffs on 31 January 2013 (2 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 July 2012 | Registered office address changed from 15 Rutland Street Edinburgh Lothian EH1 2AN on 31 July 2012 (1 page) |
| 31 July 2012 | Registered office address changed from 15 Rutland Street Edinburgh Lothian EH1 2AN on 31 July 2012 (1 page) |
| 8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 26 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 October 2006 | Resolutions
|
| 24 October 2006 | Resolutions
|
| 1 March 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 1 June 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 1 June 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 31 January 2005 | Incorporation (8 pages) |
| 31 January 2005 | Incorporation (8 pages) |