| Company Name | Renate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC372198 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2010(14 years, 3 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Miss Saveena Reddy |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3 1 Heron Place Edinburgh EH5 1GG Scotland |
Location
| Registered Address | Flat 3, 1 Heron Place Edinburgh EH5 1GG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Shareholders
| 1 at £1 | Saveena Reddy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,681 |
| Cash | £9,376 |
| Current Liabilities | £12,195 |
Accounts
| Latest Accounts | 5 April 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Charges
| 23 April 2018 | Delivered on: 3 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 21 August 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
|---|---|
| 25 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 14 November 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 5 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 3 May 2018 | Registration of charge SC3721980001, created on 23 April 2018 (19 pages) |
| 16 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 12 January 2018 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 12 January 2018 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 9 January 2018 | Previous accounting period extended from 28 February 2017 to 5 April 2017 (1 page) |
| 9 January 2018 | Previous accounting period extended from 28 February 2017 to 5 April 2017 (1 page) |
| 1 March 2017 | Registered office address changed from 3 Heron Place Edinburgh EH5 1GG Scotland to Flat 3 1 Heron Place Edinburgh EH5 1GG on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from 3 Heron Place Edinburgh EH5 1GG Scotland to Flat 3 1 Heron Place Edinburgh EH5 1GG on 1 March 2017 (1 page) |
| 28 February 2017 | Registered office address changed from 11 2nd Floor 11 Rutland Street Edinburgh Scotland EH1 2DQ Scotland to 3 Heron Place Edinburgh EH5 1GG on 28 February 2017 (1 page) |
| 28 February 2017 | Registered office address changed from 11 2nd Floor 11 Rutland Street Edinburgh Scotland EH1 2DQ Scotland to 3 Heron Place Edinburgh EH5 1GG on 28 February 2017 (1 page) |
| 28 February 2017 | Director's details changed for Ms Saveena Reddy on 28 February 2017 (2 pages) |
| 28 February 2017 | Director's details changed for Ms Saveena Reddy on 28 February 2017 (2 pages) |
| 26 January 2017 | Director's details changed for Ms Saveena Reddy on 26 January 2017 (2 pages) |
| 26 January 2017 | Director's details changed for Ms Saveena Reddy on 26 January 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 14 March 2016 | Registered office address changed from Flat 3 1 Heron Place Edinburgh EH5 1GG to 11 2nd Floor 11 Rutland Street Edinburgh Scotland EH1 2DQ on 14 March 2016 (1 page) |
| 14 March 2016 | Director's details changed for Ms Saveena Reddy on 14 March 2011 (2 pages) |
| 14 March 2016 | Director's details changed for Ms Saveena Reddy on 14 March 2011 (2 pages) |
| 14 March 2016 | Registered office address changed from Flat 3 1 Heron Place Edinburgh EH5 1GG to 11 2nd Floor 11 Rutland Street Edinburgh Scotland EH1 2DQ on 14 March 2016 (1 page) |
| 10 March 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 10 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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| 10 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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| 14 September 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 17 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 8 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 7 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 3 February 2010 | Incorporation
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| 3 February 2010 | Incorporation
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