RENWICK COUNTRY PROPERTIES LIMITED - KELSO


Company Profile Company Filings

Overview

RENWICK COUNTRY PROPERTIES LIMITED is a Private Limited Company from KELSO SCOTLAND and has the status: Active.
RENWICK COUNTRY PROPERTIES LIMITED was incorporated 20 years ago on 24/06/2003 and has the registered number: SC251650. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

RENWICK COUNTRY PROPERTIES LIMITED - KELSO

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

47-49 THE SQUARE
KELSO
ROXBURGHSHIRE
TD5 7HW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JOHN RENWICK Apr 1957 British Director 2003-11-03 CURRENT
MR JOHN HAMILTON Jun 1958 British Director 2003-11-03 UNTIL 2006-07-31 RESIGNED
TOM RENWICK Jun 1938 British Director 2003-11-03 UNTIL 2015-04-25 RESIGNED
STARK MAIN & CO LTD Corporate Secretary 2015-08-01 UNTIL 2019-01-25 RESIGNED
REYNARD NOMINEES LIMITED Corporate Nominee Director 2003-06-24 UNTIL 2003-11-03 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-06-24 UNTIL 2015-07-31 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Director 2003-06-24 UNTIL 2003-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Renwick (Deceased) 2017-04-06 - 2017-04-06 6/1938 Galashiels   Scottish Borders Ownership of shares 50 to 75 percent
Mr Gordon John Renwick 2017-04-06 4/1957 Innerleithen   Peeblesshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGMA CAPITAL GROUP LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HIGHER BROUGHTON (GP) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NEPTUNE INPARTNERSHIP LIMITED MANCHESTER ENGLAND Active DORMANT 41100 - Development of building projects
LAWRIE & SYMINGTON, LIMITED LANARK SCOTLAND Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED EAST KILBRIDE UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
SIGMA INPARTNERSHIP LTD EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
SIGMA CAPITAL PROPERTY LTD EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED EDINBURGH PARK Active DORMANT 41100 - Development of building projects
STRATEGIC PROPERTY ASSET MANAGEMENT LTD EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CARDRONA PARTNERSHIP LIMITED EAST KILBRIDE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WINCHBURGH DEVELOPMENTS LIMITED BROXBURN SCOTLAND Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Renwick Country Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 30-11-2022 £-205,126 equity
Renwick Country Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-08-27 30-11-2021 £-181,148 equity
Renwick Country Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £-185,124 equity
Renwick Country Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-09-01 30-11-2019 £-174,428 equity
Renwick Country Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-11-2018 £-167,141 equity
Renwick Country Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-08-31 30-11-2017 £-25,822 equity
Renwick Country Properties Limited - Accounts to registrar - small 17.2 2017-08-30 30-11-2016 £29,222 equity
Renwick Country Properties Ltd - Abbreviated accounts 16.1 2016-08-13 30-11-2015 £26,389 equity
Renwick Country Properties Ltd - Limited company - abbreviated - 11.6 2015-08-29 30-11-2014 £1,990 Cash £27,965 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MASTERZ OF GLASS LIMITED KELSO SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
KLJH CONSULTANCY LIMITED KELSO UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AHA PROPERTY MANAGEMENT LIMITED KELSO UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BALNAKEIL BAY LTD KELSO UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DARNCHESTER POULTRY UNIT LIMITED KELSO UNITED KINGDOM Active NO ACCOUNTS FILED 01470 - Raising of poultry
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