Corrennie Investments Limited EDINBURGH


Corrennie Investments started in year 2013 as Private Limited Company with registration number SC456726. The Corrennie Investments company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Edinburgh at 9 Corrennie Gardens. Postal code: EH10 6DG. Since Monday 11th August 2014 Corrennie Investments Limited is no longer carrying the name Dunwilco (1805).

The company has one director. Andrew M., appointed on 29 November 2013. There are currently no secretaries appointed. As of 24 June 2022, there were 3 ex directors - Calum C., John B. and others listed below. There were no ex secretaries.

Corrennie Investments Limited Address / Contact

Office Address 9 Corrennie Gardens
Town Edinburgh
Post code EH10 6DG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC456726
Date of Incorporation Wed, 14th Aug 2013
Industry Activities of venture and development capital companies
End of financial Year 31st August
Company age 9 years old
Account next due date Wed, 31st May 2023 (341 days left)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sun, 28th Aug 2022 (2022-08-28)
Last confirmation statement dated Sat, 14th Aug 2021

Company staff

Andrew M.

Position: Director

Appointed: 29 November 2013

Calum C.

Position: Director

Appointed: 29 November 2013

Resigned: 06 December 2013

John B.

Position: Director

Appointed: 29 November 2013

Resigned: 06 December 2013

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 14 August 2013

Resigned: 16 March 2018

D.w. Company Services Limited

Position: Corporate Director

Appointed: 14 August 2013

Resigned: 29 November 2013

Kenneth R.

Position: Director

Appointed: 14 August 2013

Resigned: 29 November 2013

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 14 August 2013

Resigned: 29 November 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Andrew M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rosemary M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Rosemary M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company previous names

Dunwilco (1805) August 11, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth112 71926 40643 093    
Balance Sheet
Current Assets109 980 33 03952 1113 2324 9686 71035 331
Net Assets Liabilities   43 093247 147248 537247 260408 442
Net Assets Liabilities Including Pension Asset Liability112 71926 40643 093    
Reserves/Capital
Shareholder Funds112 71926 40643 093    
Other
Creditors   432 57814 65815 00418 0235 860
Fixed Assets109 980415 017414 465423 560258 573258 573258 573378 971
Net Current Assets Liabilities-109 979-402 298-388 059-380 46711 42610 03611 31329 471
Total Assets Less Current Liabilities112 71926 40643 093247 147248 537247 260408 442
Creditors Due Within One Year109 979415 017421 098432 578    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 12 71933 039     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 28th, April 2022
Free Download (3 pages)

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