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THE RENEGADE CHEF LTD

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

This company is commonly known as The Renegade Chef Ltd. The company was founded 9 years ago and was given the registration number SC507624. The firm's registered office is in EDINBURGH. You can find them at Unit 17, New Broompark Business Park, Edinburgh, Lothian. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE RENEGADE CHEF LTD
Company Number:SC507624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2015
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Unit 17, New Broompark Business Park, Edinburgh, Lothian, Scotland, EH5 1RS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Anderson Anderson & Brown Llp, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA

Director04 June 2015Active
Unit 17, New Broompark Business Park, Edinburgh, Scotland, EH5 1RS

Director04 June 2015Active

People with Significant Control

Mr Nigel William Richard Kennedy
Notified on:01 August 2019
Status:Active
Date of birth:December 1971
Nationality:British
Address:C/O Anderson Anderson & Brown Llp, 1 Lochrin Square, Edinburgh, EH3 9QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Katherine Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Scotland
Address:Unit 17, New Broompark Business Park, Edinburgh, Scotland, EH5 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-24Gazette

Gazette dissolved liquidation.

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2022-03-24Insolvency

Liquidation compulsory early dissolution court scotland.

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2020-12-24Resolution

Resolution.

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2020-12-24Address

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

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2020-09-10Officers

Termination director company with name termination date.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-15Persons with significant control

Notification of a person with significant control.

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2020-06-15Persons with significant control

Cessation of a person with significant control.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-10-24Accounts

Change account reference date company current shortened.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-08-17Address

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

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Incorporation

Incorporation company.

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