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RENWICK COUNTRY PROPERTIES LIMITED

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

This company is commonly known as Renwick Country Properties Limited. The company was founded 20 years ago and was given the registration number SC251650. The firm's registered office is in SELKIRK. You can find them at C/o Douglas Home & Co Ltd Old Tweed Mill, Dunsdale Road, Selkirk, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RENWICK COUNTRY PROPERTIES LIMITED
Company Number:SC251650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Douglas Home & Co Ltd Old Tweed Mill, Dunsdale Road, Selkirk, Scotland, TD7 5DZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Traquair Knowe, Innerleithen, Peebles, EH44 6PH

Director03 November 2003Active
Old Tweed Mill, Dunsdale Road, Selkirk, TD7 5DZ

Corporate Secretary01 August 2015Active
Edinburgh Quay, 133, Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Secretary24 June 2003Active
6, Strathdearn Road, Hairmyres, East Kilbride, Glasgow, G75 8FY

Director03 November 2003Active
Craigrisken, 4 Castleknow Way, Cardrona, EH45 9LQ

Director03 November 2003Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director24 June 2003Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director24 June 2003Active

People with Significant Control

Mr Thomas Renwick (Deceased)
Notified on:06 April 2017
Status:Active
Date of birth:June 1938
Nationality:British
Country of residence:United Kingdom
Address:Executors Of The Late Tom Renwick Esq, Pike & Chapman Solicitors, Galashiels, United Kingdom, TD1 1ER
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gordon John Renwick
Notified on:06 April 2017
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:Scotland
Address:Traquair Knowe, Innerleithen, Scotland, EH44 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-05-09Address

Change registered office address company with date old address new address.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-01-25Officers

Termination secretary company with name termination date.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-02-19Persons with significant control

Notification of a person with significant control.

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2018-02-19Persons with significant control

Cessation of a person with significant control.

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2018-02-07Persons with significant control

Notification of a person with significant control.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2016-09-29Address

Change registered office address company with date old address new address.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Officers

Appoint corporate secretary company with name date.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-08-18Officers

Termination director company with name termination date.

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