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RENNIES OF DUNFERMLINE LIMITED

Company number SC039600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2015 DS01 Application to strike the company off the register
18 Mar 2015 SH20 Statement by Directors
18 Mar 2015 SH19 Statement of capital on 18 March 2015
  • GBP 1.00
18 Mar 2015 CAP-SS Solvency Statement dated 17/03/15
18 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ That the amount by which the capital of the company is so reduced be transferred to the companys profit and loss amount 17/03/2015
06 Mar 2015 TM01 Termination of appointment of Robert Montgomery as a director on 23 February 2015
06 Mar 2015 TM01 Termination of appointment of Samuel Derek Greer as a director on 23 February 2015
06 Mar 2015 TM01 Termination of appointment of Robert Gervase Andrew as a director on 23 February 2015
06 Mar 2015 TM01 Termination of appointment of Andrew Simon Jarvis as a director on 23 February 2015
01 Oct 2014 AA Full accounts made up to 30 April 2014
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 25,100
09 Jun 2014 CH01 Director's details changed for Samuel Derek Greer on 9 June 2014
20 Mar 2014 CH01 Director's details changed for Mr Michael John Vaux on 20 March 2014
31 Oct 2013 TM01 Termination of appointment of Charles Mullen as a director
30 Oct 2013 AP01 Appointment of Andrew Simon Jarvis as a director
27 Sep 2013 AA Full accounts made up to 30 April 2013
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 25,100
30 Apr 2013 TM01 Termination of appointment of Leslie Warneford as a director
18 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 30 April 2012
27 Mar 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
27 Mar 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
22 Mar 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1