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RENEGADE CLUBS (DUMFRIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Renegade Clubs (dumfries) Limited. The company was founded 30 years ago and was given the registration number SC145327. The firm's registered office is in LOTHIAN. You can find them at 5/6 Broughton Place Lane, Edinburgh, Lothian, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:RENEGADE CLUBS (DUMFRIES) LIMITED
Company Number:SC145327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1993
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:5/6 Broughton Place Lane, Edinburgh, Lothian, EH1 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138/2 Constitution Street, Edinburgh, EH6 6AJ

Secretary08 July 1993Active
138/2 Constitution Street, Edinburgh, EH6 6AJ

Director08 July 1993Active
34 Southfield Road West, Edinburgh, EH15 1RJ

Director08 July 1993Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary08 July 1993Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director08 July 1993Active
Riocca, Glasstown, Dumfries, DG1 3JP

Director22 October 1996Active
5 Blackford Hill Grove, Edinburgh, EH9 3HA

Director08 July 1993Active

People with Significant Control

Mr Graeme Wingate Bell
Notified on:17 December 2017
Status:Active
Date of birth:July 1947
Nationality:British
Address:5/6 Broughton Place Lane, Lothian, EH1 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Renegade Communications Ltd
Notified on:08 July 2016
Status:Active
Country of residence:United Kingdom
Address:5-6, Broughton Place Lane, Edinburgh, United Kingdom, EH1 3RS
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-06Mortgage

Mortgage satisfy charge full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-01-30Officers

Termination director company with name termination date.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-30Persons with significant control

Change to a person with significant control.

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2018-01-29Capital

Capital cancellation shares.

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2018-01-29Incorporation

Memorandum articles.

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2018-01-29Resolution

Resolution.

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2018-01-29Resolution

Resolution.

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2018-01-29Capital

Capital return purchase own shares.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-12-15Mortgage

Mortgage satisfy charge full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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