Renfrew Car Breakers Ltd

Company Name	Renfrew Car Breakers Ltd
Company Status	Dissolved
Company Number	SC516658
Category	Private Limited Company
Incorporation Date	28 September 2015(8 years, 7 months ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38310	Dismantling of wrecks
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Barry Tonner
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2016(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 05 December 2023)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	53 Auchengreoch Road Johnstone PA5 0RT Scotland

Director Name	Mr David Coombes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2020(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 05 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	99 Earnhill Road Larkfield Industrial Estate Greenock PA16 0EQ Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 September 2015(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Mr John Ronald Hancock
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bent Farm Glennifer Braes Road Paisley Renfrewshire PA2 8UW Scotland

Director Name	Mr Barry Tonner
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(1 day after company formation)
Appointment Duration	3 weeks, 2 days (resigned 22 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Auchengreoch Road Johnstone Renfrewshire PA5 0RT Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	28 September 2015(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	99 Earnhill Road Larkfield Industrial Estate Greenock PA16 0EQ Scotland
Constituency	Inverclyde
Ward	Inverclyde South West

Shareholders

10 at £1	John Hancock 83.33% Ordinary
1 at £1	Barry Tonner 8.33% Special B
1 at £1	John Hancock 8.33% Special A

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

14 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
14 January 2021	Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 99 Earnhill Road Larkfield Industrial Estate Greenock PA16 0EQ on 14 January 2021 (1 page)
30 December 2020	Cessation of Barry Tonner as a person with significant control on 24 December 2020 (1 page)
30 December 2020	Termination of appointment of Barry Tonner as a director on 24 December 2020 (1 page)
30 December 2020	Appointment of Mr David Coombes as a director on 24 December 2020 (2 pages)
30 December 2020	Notification of Clyde Metal Recycling Ltd. as a person with significant control on 24 December 2020 (2 pages)
29 October 2020	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 29 October 2020 (1 page)
9 October 2020	Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 9 October 2020 (1 page)
22 September 2020	Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
21 July 2020	Second filing of Confirmation Statement dated 31 December 2016 (6 pages)
27 February 2020	Withdraw the company strike off application (1 page)
27 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 February 2020	First Gazette notice for voluntary strike-off (1 page)
28 January 2020	Application to strike the company off the register (1 page)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
12 May 2019	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019 (1 page)
7 January 2019	Confirmation statement made on 28 August 2018 with no updates (3 pages)
6 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 21/07/2020 (5 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 September 2016	Termination of appointment of John Ronald Hancock as a director on 20 September 2016 (1 page)
20 September 2016	Appointment of Mr Barry Tonner as a director on 19 September 2016 (2 pages)
20 September 2016	Appointment of Mr Barry Tonner as a director on 19 September 2016 (2 pages)
20 September 2016	Termination of appointment of John Ronald Hancock as a director on 20 September 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 12 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 12 (4 pages)
22 October 2015	Termination of appointment of Barry Tonner as a director on 22 October 2015 (1 page)
22 October 2015	Termination of appointment of Barry Tonner as a director on 22 October 2015 (1 page)
15 October 2015	Director's details changed for Mr John Hancock on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr John Hancock on 15 October 2015 (2 pages)
1 October 2015	Appointment of Mr John Hancock as a director on 28 September 2015 (2 pages)
1 October 2015	Appointment of Mr Barry Tonner as a director on 29 September 2015 (2 pages)
1 October 2015	Appointment of Mr John Hancock as a director on 28 September 2015 (2 pages)
1 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 12 (3 pages)
1 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 12 (3 pages)
1 October 2015	Appointment of Mr Barry Tonner as a director on 29 September 2015 (2 pages)
28 September 2015	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of Cosec Limited as a director on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of Cosec Limited as a director on 28 September 2015 (1 page)
28 September 2015	Incorporation Statement of capital on 2015-09-28 GBP 1 (29 pages)
28 September 2015	Incorporation Statement of capital on 2015-09-28 GBP 1 (29 pages)
28 September 2015	Termination of appointment of James Stuart Mcmeekin as a director on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of Cosec Limited as a secretary on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of Cosec Limited as a secretary on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of James Stuart Mcmeekin as a director on 28 September 2015 (1 page)

Renfrew Car Breakers Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland