Sc Renfrew Road Limited

Company Name	Sc Renfrew Road Limited
Company Status	Liquidation
Company Number	SC511101
Category	Private Limited Company
Incorporation Date	20 July 2015(8 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Derek McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 July 2015(same day as company formation)
Role	Deputy Managing Director
Country of Residence	Scotland
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Mrs Sarah Ann Campbell
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 January 2017(1 year, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Andrew Paul Richardson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(4 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Douglas Alexander Cumine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Mr Bryan Wilson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Contact

Website	londonandscottishinvestments.com
Email address	[email protected]
Telephone	0141 2484155
Telephone region	Glasgow

Location

Registered Address	130 St Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 July 2022 (1 year, 9 months ago)
Next Return Due	2 August 2023 (overdue)

Charges

9 July 2018	Delivered on: 11 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those areas of ground, part and portion of renfrew road and wallneuk road, paisley and forming all and whole:. (1) part and portion of the subjects on the east side of renfrew road, paisley, being 2.9 hectares in measurement and comprising the subjects registered in the land register of scotland under title number REN31924;. (2) subjects known as and forming block a, abbey industrial estate, renfrew road, paisley being the subjects registered in the land register of scotland under title number REN107969;. (3) subjects lying to the east of renfrew road, paisley, being the subjects registered in the land register of scotland under title number REN92885;. (4) subjects lying on the east side of renfrew road, paisley being the subjects registered in the land register of scotland under title number REN128459; and. (5) subjects on the north side of wallneuk road, paisley being the subjects registered in the land register of scotland under title number REN78683. Outstanding
13 June 2018	Delivered on: 15 June 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
13 June 2018	Delivered on: 15 June 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
13 June 2018	Delivered on: 15 June 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
13 June 2018	Delivered on: 15 June 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

25 January 2024	Final account prior to dissolution in MVL (final account attached) (16 pages)
16 December 2022	Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st Vincent Street Glasgow G2 5HF on 16 December 2022 (2 pages)
14 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-05 (1 page)
2 September 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
16 June 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
2 December 2021	Change of details for Sc Ts Holdings Limited as a person with significant control on 22 November 2021 (2 pages)
22 November 2021	Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021 (1 page)
30 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
23 June 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
21 May 2021	Satisfaction of charge SC5111010004 in full (1 page)
21 May 2021	Satisfaction of charge SC5111010001 in full (1 page)
21 May 2021	Satisfaction of charge SC5111010003 in full (1 page)
20 April 2021	Satisfaction of charge SC5111010002 in full (1 page)
20 April 2021	Satisfaction of charge SC5111010005 in full (1 page)
13 October 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
24 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
12 May 2020	Termination of appointment of Bryan Wilson as a director on 7 October 2019 (1 page)
2 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
23 July 2019	Appointment of Mr Andrew Paul Richardson as a director on 23 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
2 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
11 July 2018	Registration of charge SC5111010005, created on 9 July 2018 (9 pages)
15 June 2018	Registration of charge SC5111010003, created on 13 June 2018 (28 pages)
15 June 2018	Registration of charge SC5111010002, created on 13 June 2018 (19 pages)
15 June 2018	Registration of charge SC5111010001, created on 13 June 2018 (15 pages)
15 June 2018	Registration of charge SC5111010004, created on 13 June 2018 (15 pages)
1 June 2018	Memorandum and Articles of Association (28 pages)
1 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
24 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
19 January 2017	Termination of appointment of Douglas Alexander Cumine as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Douglas Alexander Cumine as a director on 19 January 2017 (1 page)
19 January 2017	Appointment of Mrs Sarah Ann Campbell as a director on 19 January 2017 (2 pages)
19 January 2017	Appointment of Mrs Sarah Ann Campbell as a director on 19 January 2017 (2 pages)
11 January 2017	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 11 January 2017 (1 page)
11 January 2017	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 11 January 2017 (1 page)
3 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
24 October 2015	Director's details changed for Mr Douglas Alexander Cumine on 21 October 2015 (2 pages)
24 October 2015	Director's details changed for Mr Douglas Alexander Cumine on 21 October 2015 (2 pages)
6 August 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
6 August 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
20 July 2015	Incorporation Statement of capital on 2015-07-20 GBP 1 (36 pages)
20 July 2015	Incorporation Statement of capital on 2015-07-20 GBP 1 (36 pages)

Sc Renfrew Road Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland