Company NameMaison EugÈNe RenÉ UK Limited
DirectorDavid John Steward
Company StatusLiquidation
Company NumberSC701380
CategoryPrivate Limited Company
Incorporation Date11 June 2021(2 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr David John Steward
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7-11 Melville Street
Edinburgh
Midlothian
EH3 7PE
Scotland

Location

Registered Address2 Bothwell Street
Glasgow
G2 6LU
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Next Accounts Due30 September 2022 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return10 June 2022 (1 year, 10 months ago)
Next Return Due24 June 2023 (overdue)

Filing History

1 December 2022Registered office address changed from 2 Bothwell Street Glasgow G2 6LU to 2 Bothwell Street Glasgow G2 6LU on 1 December 2022 (2 pages)
30 November 2022Registered office address changed from C/O Begbies Traynor 3rd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on 30 November 2022 (2 pages)
11 October 2022Registered office address changed from Unit 7, Evans Business Centre Harvest Road Newport Midlothian EH28 8LW Scotland to C/O Begbies Traynor 3rd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on 11 October 2022 (2 pages)
4 October 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-28
(1 page)
25 August 2022Confirmation statement made on 10 June 2022 with no updates (3 pages)
12 May 2022Register(s) moved to registered office address Unit 7, Evans Business Centre Harvest Road Newport Midlothian EH28 8LW (1 page)
3 May 2022Registered office address changed from 7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland to Unit 7, Evans Business Centre Harvest Road Newport Midlothian EH28 8LW on 3 May 2022 (1 page)
5 July 2021Current accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
5 July 2021Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
5 July 2021Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
11 June 2021Incorporation
Statement of capital on 2021-06-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)