RENWICK RESOURCES LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewChange of details for Mr Harry Timothy Renwick as a person with significant control on 2019-06-01

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04/09/254 September 2025 NewConfirmation statement made on 2025-08-23 with no updates

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23/05/2523 May 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Secretary's details changed for Sara Ann Macdonald Renwick on 2024-08-23

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29/08/2429 August 2024 Confirmation statement made on 2024-08-23 with no updates

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29/08/2429 August 2024 Director's details changed for Mr Harry Timothy Renwick on 2024-08-23

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04/03/244 March 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-23 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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19/09/1919 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA ANN MACDONALD RENWICK

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/09/1516 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/09/1419 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/09/1319 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/09/1219 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/10/1112 October 2011 Annual return made up to 23 August 2011 with full list of shareholders

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 17 DUNDAS STREET EDINBURGH MIDLOTHIAN EH3 6QG

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/09/1020 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/09/0922 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/09/0819 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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