The Renfield Street Trust

Company Name	The Renfield Street Trust
Company Status	Active
Company Number	SC403509
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 July 2011(12 years, 10 months ago)
Previous Name	The Renfield Street Trust 2011

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Stewart Albert Kerrigan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 July 2011(same day as company formation)
Role	Housing Manager
Country of Residence	Scotland
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Director Name	William Alexander Pollock
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 July 2011(same day as company formation)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Director Name	Kenneth Rogers
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 July 2011(same day as company formation)
Role	Building Services Manager
Country of Residence	Scotland
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Secretary Name	Iain Alexander Thomas Mowat
Status	Current
Appointed	14 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Director Name	Mr David Nicolson Kingsley
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 April 2014(2 years, 9 months after company formation)
Appointment Duration	10 years
Role	Retired
Country of Residence	Scotland
Correspondence Address	90 Avenel Road Glasgow G13 2PA Scotland

Director Name	Mrs Clare Angela Alexandra Pollock
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(3 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	20 Eastwood Avenue Giffnock Glasgow G46 6LR Scotland

Director Name	Rev Kleber De Oliveira Machado
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(9 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Director Name	Mr David Nicolson Kingsley
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Director Name	Elizabeth McMenemy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 July 2011(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Director Name	Margaret Sheffield Little
Date of Birth	December 1921 (Born 102 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 July 2011(same day as company formation)
Role	Retired (British Rail)
Country of Residence	Scotland
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Director Name	Rev Peter Mitchell Gardner
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(same day as company formation)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Director Name	Adam Corbet Graham Kennedy
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Director Name	Mrs Avril Firth
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2013(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 12 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Director Name	Mr John Melvyn Haggarty
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2014(2 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 August 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	20 Bellahouston Drive Glasgow G52 1HQ Scotland

Director Name	Mrs Mary Rose Thomson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2014(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 14 May 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	72 Braeside Avenue Milngavie Glasgow G62 6NN Scotland

Contact

Telephone	0141 3320476
Telephone region	Glasgow

Location

Registered Address	182 Bath Street Glasgow G2 4HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£99,241
Net Worth	£2,589,680
Cash	£15,359
Current Liabilities	£5,470

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (10 months ago)
Next Return Due	28 July 2024 (2 months, 2 weeks from now)

Filing History

21 August 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
2 July 2023	Director's details changed for Mrs Clare Angela Alexandra Pollock on 2 June 2023 (2 pages)
25 April 2023	Total exemption full accounts made up to 31 December 2022 (18 pages)
28 March 2023	Appointment of Mr James Douglas Mccoll Haggarty as a director on 23 March 2023 (2 pages)
23 March 2023	Termination of appointment of David Nicolson Kingsley as a director on 23 March 2023 (1 page)
10 November 2022	Memorandum and Articles of Association (16 pages)
10 November 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (18 pages)
14 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
20 August 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
20 August 2021	Termination of appointment of John Melvyn Haggarty as a director on 15 August 2021 (1 page)
26 May 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
26 March 2021	Appointment of Rev Kleber De Oliveira Machado as a director on 25 March 2021 (2 pages)
14 September 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
19 August 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
22 May 2019	Termination of appointment of Avril Firth as a director on 12 May 2019 (1 page)
22 May 2019	Termination of appointment of Adam Corbet Graham Kennedy as a director on 12 May 2019 (1 page)
15 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
1 March 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
16 August 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
21 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
15 May 2017	Termination of appointment of Mary Rose Thomson as a director on 14 May 2017 (1 page)
15 May 2017	Termination of appointment of Mary Rose Thomson as a director on 14 May 2017 (1 page)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
22 September 2016	Termination of appointment of Peter Mitchell Gardner as a director on 15 September 2016 (1 page)
22 September 2016	Termination of appointment of Peter Mitchell Gardner as a director on 15 September 2016 (1 page)
6 September 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
6 September 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
17 May 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
17 May 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
14 July 2015	Annual return made up to 14 July 2015 no member list (9 pages)
14 July 2015	Annual return made up to 14 July 2015 no member list (9 pages)
25 June 2015	Appointment of Mrs Clare Angela Alexandra Pollock as a director on 24 June 2015 (2 pages)
25 June 2015	Appointment of Mrs Clare Angela Alexandra Pollock as a director on 24 June 2015 (2 pages)
7 May 2015	Full accounts made up to 31 December 2014 (15 pages)
7 May 2015	Full accounts made up to 31 December 2014 (15 pages)
15 April 2015	Memorandum and Articles of Association (17 pages)
15 April 2015	Memorandum and Articles of Association (17 pages)
14 April 2015	Company name changed the renfield street trust 2011\certificate issued on 14/04/15 CONNOT ‐ Change of name notice (5 pages)
14 April 2015	Company name changed the renfield street trust 2011\certificate issued on 14/04/15 CONNOT ‐ Change of name notice (5 pages)
23 March 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-12 (1 page)
23 March 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-12 RES15 ‐ Change company name resolution on 2015-03-12 (1 page)
19 November 2014	Termination of appointment of Margaret Sheffield Little as a director on 19 November 2014 (1 page)
19 November 2014	Termination of appointment of Margaret Sheffield Little as a director on 19 November 2014 (1 page)
27 July 2014	Annual return made up to 14 July 2014 no member list (9 pages)
27 July 2014	Annual return made up to 14 July 2014 no member list (9 pages)
29 May 2014	Appointment of Mrs Mary Rose Thomson as a director (2 pages)
29 May 2014	Appointment of Mrs Mary Rose Thomson as a director (2 pages)
9 May 2014	Full accounts made up to 31 December 2013 (15 pages)
9 May 2014	Full accounts made up to 31 December 2013 (15 pages)
7 May 2014	Appointment of Mr John Melvyn Haggarty as a director (2 pages)
7 May 2014	Appointment of Mr David Nicolson Kingsley as a director (2 pages)
7 May 2014	Appointment of Mr John Melvyn Haggarty as a director (2 pages)
7 May 2014	Appointment of Mr David Nicolson Kingsley as a director (2 pages)
19 February 2014	Section 519 (1 page)
19 February 2014	Section 519 (1 page)
15 July 2013	Annual return made up to 14 July 2013 no member list (5 pages)
15 July 2013	Annual return made up to 14 July 2013 no member list (5 pages)
16 May 2013	Appointment of Mrs Avril Firth as a director (2 pages)
16 May 2013	Appointment of Mrs Avril Firth as a director (2 pages)
15 April 2013	Termination of appointment of Elizabeth Mcmenemy as a director (1 page)
15 April 2013	Termination of appointment of Elizabeth Mcmenemy as a director (1 page)
15 April 2013	Termination of appointment of David Kingsley as a director (1 page)
15 April 2013	Termination of appointment of David Kingsley as a director (1 page)
27 March 2013	Full accounts made up to 31 December 2012 (16 pages)
27 March 2013	Full accounts made up to 31 December 2012 (16 pages)
11 March 2013	Termination of appointment of John Haggarty as a director (1 page)
11 March 2013	Termination of appointment of John Haggarty as a director (1 page)
18 July 2012	Annual return made up to 14 July 2012 no member list (6 pages)
18 July 2012	Annual return made up to 14 July 2012 no member list (6 pages)
2 September 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (5 pages)
2 September 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (5 pages)
14 July 2011	Incorporation (43 pages)
14 July 2011	Incorporation (43 pages)

The Renfield Street Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland