| Company Name | Renwick Resources Limited |
|---|---|
| Director | Harry Timothy Renwick |
| Company Status | Active |
| Company Number | SC329806 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2007(16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Harry Timothy Renwick |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2007(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | Scotland |
| Correspondence Address | 45 McDonald Road Edinburgh Midlothian EH7 4LY Scotland |
| Secretary Name | Sara Ann MacDonald Renwick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 McDonald Road Edinburgh Midlothian EH7 4LY Scotland |
Contact
| Website | renwickresources.com |
|---|---|
| Telephone | 0131 5240292 |
| Telephone region | Edinburgh |
Location
| Registered Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 2 at £1 | Harry Timothy Renwick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,184 |
| Cash | £121 |
| Current Liabilities | £35,580 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 31 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (8 pages) |
| 9 September 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 7 September 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 16 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 19 September 2019 | Notification of Sara Ann Macdonald Renwick as a person with significant control on 1 June 2019 (2 pages) |
| 19 September 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 6 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 6 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 6 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 16 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 19 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 19 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 19 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 12 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Registered office address changed from 17 Dundas Street Edinburgh Midlothian EH3 6QG on 24 August 2011 (1 page) |
| 24 August 2011 | Registered office address changed from 17 Dundas Street Edinburgh Midlothian EH3 6QG on 24 August 2011 (1 page) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 22 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 19 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 28 August 2007 | Ad 23/08/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 28 August 2007 | Ad 23/08/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 23 August 2007 | Incorporation (15 pages) |
| 23 August 2007 | Incorporation (15 pages) |