RENNIES OF DUNFERMLINE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/10/1527 October 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/07/1510 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1524 June 2015 | APPLICATION FOR STRIKING-OFF |
| 18/03/1518 March 2015 | STATEMENT BY DIRECTORS |
| 18/03/1518 March 2015 | SOLVENCY STATEMENT DATED 17/03/15 |
| 18/03/1518 March 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 1.00 |
| 18/03/1518 March 2015 | REDUCE ISSUED CAPITAL 17/03/2015 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GREER |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTGOMERY |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 18/09/1418 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 09/06/2014 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUX / 20/03/2014 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MULLEN |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED ANDREW SIMON JARVIS |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 18/09/1318 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD |
| 18/09/1218 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 27/03/1227 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 27/03/1227 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 22/03/1222 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 19/03/2012 |
| 30/09/1130 September 2011 | ADOPT ARTICLES 26/09/2011 |
| 30/09/1130 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/09/1126 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | CHANGE PERSON AS DIRECTOR |
| 19/04/1119 April 2011 | CHANGE PERSON AS DIRECTOR |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 01/02/2011 |
| 24/09/1024 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR ROBERT GERVASE ANDREW |
| 07/06/107 June 2010 | DIRECTOR APPOINTED CHARLES MULLEN |
| 07/06/107 June 2010 | DIRECTOR APPOINTED ROBERT MONTGOMERY |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MICHAEL JOHN VAUX |
| 07/06/107 June 2010 | DIRECTOR APPOINTED SAM GREER |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MICHAEL JOHN VAUX |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS FLEMMING |
| 07/10/087 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008 |
| 05/06/085 June 2008 | CURREXT FROM 31/12/2008 TO 30/04/2009 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED COLIN BROWN |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN LAWRIE |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED DOUGLAS FLEMMING |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN RENNIE |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM WELLWOOD DUNFERMLINE KY12 0PY |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED LESLIE BRIAN WARNEFORD |
| 28/03/0828 March 2008 | SECRETARY APPOINTED ALAN LEONARD WHITNALL |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 23/05/0423 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/989 September 1998 | ADOPT MEM AND ARTS 04/09/98 |
| 05/08/985 August 1998 | ADOPT MEM AND ARTS 30/07/98 |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/03/9813 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | S366A DISP HOLDING AGM 14/05/96 |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/09/9420 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 01/04/931 April 1993 | SECT 320 1 17/03/93 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/12/9119 December 1991 | NEW SECRETARY APPOINTED |
| 18/11/9118 November 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | DEC MORT/CHARGE RELEASE 10246 |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | REGISTERED OFFICE CHANGED ON 13/12/88 FROM: 84 MAIN STREET CAIRNEYHILL BY DUNFERMLINE KY12 8QU |
| 06/12/886 December 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/09/8826 September 1988 | PARTIC OF MORT/CHARGE 9543 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/12/633 December 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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