Renton & Wood Limited

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dissolved

Renton & Wood Limited

sc021723•Private Limited With Share Capital

24 Mayburn Loan, Loanhead, Midlothian, EH209EN

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Incorporated

26/04/1941

Company Age

85 years

Directors

4

Employees

—

SIC Code

56290

Risk

—

Company Overview

Registration, classification & business activity

Renton & Wood Limited (sc021723) is a private limited with share capital incorporated on 26/04/1941 (85 years old) and registered in midlothian, EH209EN. The company operates under SIC code 56290 - other food services.

Private Limited With Share Capital
SIC: 56290
Incorporated 26/04/1941
EH209EN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nicola rooney
director
L
lynn rooney
director
K
karen rooney
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Gazette Dissolved Voluntary
Category:Gazette
Date:03-09-2019
Gazette Notice Voluntary
Category:Gazette
Date:18-06-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Mortgage
Date:18-06-2007
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2006
Legacy
Category:Address
Date:30-06-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:31-08-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Mortgage
Date:07-02-2004
Legacy
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:18-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2002
Legacy
Category:Annual Return
Date:15-08-2002
Legacy
Category:Annual Return
Date:17-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2001
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2000
Legacy
Category:Annual Return
Date:16-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1999
Legacy
Category:Annual Return
Date:13-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1998
Legacy
Category:Annual Return
Date:20-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-1996
Legacy
Category:Annual Return
Date:19-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-1995
Legacy
Category:Annual Return
Date:09-08-1995
Legacy
Category:Officers
Date:20-04-1995
Legacy
Category:Annual Return
Date:17-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1993
Legacy
Category:Annual Return
Date:11-10-1993
Legacy
Category:Annual Return
Date:19-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1991
Legacy
Category:Annual Return
Date:21-10-1991
Legacy
Category:Annual Return
Date:19-09-1990
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-1990
Legacy
Category:Officers
Date:07-08-1990
Legacy
Category:Annual Return
Date:25-09-1989
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-1989
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1988
Legacy
Category:Annual Return
Date:18-10-1988
Legacy
Category:Annual Return
Date:12-01-1988
Legacy
Category:Address
Date:22-12-1987
Accounts With Made Up Date
Category:Accounts
Date:22-12-1987
Accounts With Made Up Date
Category:Accounts
Date:23-02-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Annual Return
Date:12-09-1986
Incorporation Company
Category:Incorporation
Date:26-04-1941

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/10/2020
Filing Date26/04/2019
Latest Accounts31/01/2019

Trading Addresses

24 Mayburn Loan, Loanhead, Midlothian, EH209EN

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Contact

24 Mayburn Loan, Loanhead, Midlothian, EH209EN