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WILLIAM RENNIE & CO. LIMITED

Company number SC048492

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Company Results (links open in a new window)
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)
05 Mar 2026 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2025 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 9 pages (9 pages)
28 Jul 2025 AD01 Registered office address changed from 47 Fergusson Road Dunfermline Fife KY11 8NA Scotland to C/O 11a Dublin Street Edinburgh EH1 3PG on 28 July 2025
View PDF Registered office address changed from 47 Fergusson Road Dunfermline Fife KY11 8NA Scotland to C/O 11a Dublin Street Edinburgh EH1 3PG on 28 July 2025 - link opens in a new window - 3 pages (3 pages)
28 Jul 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-07-21
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-07-21
- link opens in a new window - 1 page (1 page)
29 May 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
21 Dec 2024 CS01 Confirmation statement made on 21 December 2024 with no updates
View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
02 Oct 2024 TM01 Termination of appointment of Flora Rennie as a director on 9 October 2023
View PDF Termination of appointment of Flora Rennie as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2024 TM02 Termination of appointment of Flora Rennie as a secretary on 9 October 2023
View PDF Termination of appointment of Flora Rennie as a secretary on 9 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024 AP01 Appointment of Mr Ian Mackenzie Penman Condie as a director on 5 August 2024
View PDF Appointment of Mr Ian Mackenzie Penman Condie as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024 AP01 Appointment of Greig Honeyman as a director on 5 August 2024
View PDF Appointment of Greig Honeyman as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021 MR04 Satisfaction of charge 14 in full
View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
25 Oct 2021 MR04 Satisfaction of charge 11 in full
View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
19 Oct 2021 MR04 Satisfaction of charge 10 in full
View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2021 MR04 Satisfaction of charge 9 in full
View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2021 MR04 Satisfaction of charge 8 in full
View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2021 MR04 Satisfaction of charge 7 in full
View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2021 MR04 Satisfaction of charge 5 in full
View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2021 MR04 Satisfaction of charge 6 in full
View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
30 May 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)