RENTON & WOOD LIMITED
Company is dissolved
General Information
NAME
RENTON & WOOD LIMITED
COMPANY NUMBER
SC021723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
26/04/1941
(83 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2018
ACCOUNTS MADE UP TO
31/01/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH20 9EN
24 Mayburn Loan
Loanhead
Midlothian
EH20 9EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Nicola Rooney (916608323) Appointed |
| 20/06/2024 | New Board Member Karen Rooney (922646346) Appointed |
| 20/06/2024 | New Board Member Lynn Rooney (909646154) Appointed |
Credit Risk Overview
Want to learn more about RENTON & WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENTON & WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENTON & WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/1989 - 26/07/1990 (11 months) Born in Sep 1927 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/07/1989 - 02/03/2004 (14 years and 7 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/07/1989 - 02/03/2004 (14 years and 7 months) Born in Jun 1942 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Director: 30/07/1989 - 02/03/2004 (14 years and 7 months) Secretary: 30/07/1989 - 02/03/2004 (14 years and 7 months) Born in Jul 1915 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Nicola Rooney (916608323) Appointed |
| 20/06/2024 | New Board Member Karen Rooney (922646346) Appointed |
| 20/06/2024 | New Board Member Lynn Rooney (909646154) Appointed |
| 21/09/2023 | New Board Member Nicola Rooney (916608323) Appointed |
| 30/04/2019 | New Accounts filed |
| 15/09/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Annual Return filed |
| 18/05/2017 | New Accounts filed |
| 15/03/2017 | Alan Rooney (904289144) has left the board |
| 15/03/2017 | New Company Secretary Lynn Rooney (922667230) Appointed |
| 13/03/2017 | New Board Member Karen Rooney (922646346) Appointed |
| 13/03/2017 | New Board Member Nicola Rooney (916608323) Appointed |
| 21/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 04/09/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 18/10/2013 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
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