RENFIELD ENTERPRISES LIMITED

Active - Accounts Filed

General Information

NAME
RENFIELD ENTERPRISES LIMITED

COMPANY NUMBER
SC150916

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56102 - Unlicenced restaurants and cafes

INCORPORATION DATE
17/05/1994 (30 years and 6 months old)

WEBSITE
http://https://rsscentre.org.uk

CONFIRMATION STATEMENT MADE UP TO
17/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/05/1994 26/05/1994
FAIRBRAE LIMITED

REGISTERED ADDRESS

RENFIELD CENTRE 260 BATH ST ,GLA, RENFIELD CENTRE, GLASGOW
LANARKSHIRE
G2 4JP

Telephone: 01413339515
TPS: No

TRADING ADDRESSES

Renfield Centre 260 Bath St ,Gla
Renfield Centre
Glasgow
Lanarkshire G2 4JP
G2 4JP

Telephone: 3339515

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2k

41.17%

NET WORTH

- £44.3k

22.01%

TOTAL LIABILITIES

£11.1k

4.10%

NET ASSETS

- £44.3k

22.01%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE RENFIELD CENTRE	Active - Accounts Filed	View Report
RENFIELD ENTERPRISES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: Stewart Albert Kerrigan (918156015) has left the board
Date: 20/09/2024	Event: Robin Nicolson (917847961) has left the board
Date: 06/09/2024	Event: Adam Corbet Graham Kennedy (904033270) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RENFIELD ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RENFIELD ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RENFIELD ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2k

41.17%

NET WORTH

- £44.3k

22.01%

TOTAL LIABILITIES

£11.1k

4.10%

NET ASSETS

- £44.3k

22.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RENFIELD CENTRE	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Margaret Ballantyne Anderson Glass 07/03/2013 - Present (11 years and 8 months) Born in Nov 1940 (age: 83)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Frederick George Hay 05/04/2017 - Present (7 years and 7 months) Born in Jul 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Peckenson James 12/09/2017 - Present (7 years and 2 months) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Viktoria Osso 06/06/2018 - Present (6 years and 5 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dez Johnston 12/07/2021 - Present (3 years and 4 months) Born in Dec 1982 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE RENFIELD CENTRE	Active - Accounts Filed	View Report
RENFIELD ENTERPRISES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/09/2024	Event: Stewart Albert Kerrigan (918156015) has left the board
Date: 20/09/2024	Event: Robin Nicolson (917847961) has left the board
Date: 06/09/2024	Event: Adam Corbet Graham Kennedy (904033270) has left the board
Date: 20/07/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 14/06/2023	Event: Robert Yorke (923831369) has left the board
Date: 25/05/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Accounts filed
Date: 03/06/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: New Accounts filed
Date: 05/06/2019	Event: Change in Reg. Office
Date: 04/06/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 13/06/2018	Event: New Board Member Viktoria Osso (924724560) Appointed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 28/09/2017	Event: New Board Member Robert Yorke (923831369) Appointed
Date: 27/09/2017	Event: New Board Member Peckenson James (923826367) Appointed
Date: 06/07/2017	Event: Edward Romeo (913682019) has left the board
Date: 21/06/2017	Event: Fred Hay (923077165) has left the board
Date: 21/06/2017	Event: New Board Member Frederick George Hay (900046183) Appointed
Date: 15/06/2017	Event: New Annual Return filed
Date: 14/06/2017	Event: Iain Alasdair MacLeod (909743694) has left the board
Date: 09/05/2017	Event: Peter Mitchell Gardner (908612985) has left the board
Date: 09/05/2017	Event: New Board Member Fed Hay (923077165) Appointed
Date: 07/11/2016	Event: New Accounts filed
Date: 26/05/2016	Event: New Annual Return filed
Date: 24/05/2016	Event: John Baird (917840337) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 21/05/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 04/07/2014	Event: New Annual Return filed
Date: 03/01/2014	Event: Stewart Albert Kerrigan (916157200) has left the board
Date: 09/10/2013	Event: New Accounts filed
Date: 26/09/2013	Event: New Company Secretary Stewart Albert Kerrigan (918156015) Appointed
Date: 26/09/2013	Event: Dorothy Ann Morrison (917563725) has left the board
Date: 12/06/2013	Event: New Annual Return filed
Date: 11/06/2013	Event: Iain Alasdair MacLeod (917869200) has left the board
Date: 11/06/2013	Event: New Board Member Iain Alasdair MacLeod (909743694) Appointed
Date: 04/06/2013	Event: New Board Member Iain Alasdair MacLeod (917869200) Appointed
Date: 24/05/2013	Event: Change in Reg. Office
Date: 24/05/2013	Event: New Board Member John Baird (917840337) Appointed
Date: 11/02/2013	Event: Stewart Albert Kerrigan (917270009) has left the board
Date: 11/02/2013	Event: Avis Crossland McIntyre (906449440) has left the board
Date: 11/02/2013	Event: New Company Secretary Dorothy Ann Morrison (917563725) Appointed

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RENFIELD ENTERPRISES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2k

- £44.3k

£11.1k

- £44.3k

People Overview

5

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2k

- £44.3k

£11.1k

- £44.3k

Accounts

People Overview

5

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™