Corrennie Investments started in year 2013 as Private Limited Company with registration number SC456726. The Corrennie Investments company has been functioning successfully for 11 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 18 April 2024, there were 3 ex directors - Calum C., John B. and others listed below. There were no ex secretaries.
| Office Address | 9 Corrennie Gardens |
| Town | Edinburgh |
| Post code | EH10 6DG |
| Country of origin | United Kingdom |
| 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 | 11 years old |
| Account next due date | Fri, 31st May 2024 (43 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 29 November 2013
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 |
| Dunwilco (1805) | August 11, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | 12 719 | 26 406 | 43 093 | |||||
| Balance Sheet | |||||||||
| Current Assets | 109 980 | 33 039 | 52 111 | 3 232 | 4 968 | 6 710 | 35 331 | 696 627 | |
| Net Assets Liabilities | 43 093 | 247 147 | 248 537 | 247 260 | 408 442 | 775 875 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 12 719 | 26 406 | 43 093 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 12 719 | 26 406 | 43 093 | |||||
| Other | |||||||||
| Creditors | 432 578 | 14 658 | 15 004 | 18 023 | 5 860 | 75 864 | |||
| Fixed Assets | 109 980 | 415 017 | 414 465 | 423 560 | 258 573 | 258 573 | 258 573 | 378 971 | 155 112 |
| Net Current Assets Liabilities | -109 979 | -402 298 | -388 059 | -380 467 | 11 426 | 10 036 | 11 313 | 29 471 | 620 763 |
| Total Assets Less Current Liabilities | 1 | 12 719 | 26 406 | 43 093 | 247 147 | 248 537 | 247 260 | 408 442 | 775 875 |
| Creditors Due Within One Year | 109 979 | 415 017 | 421 098 | 432 578 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 12 719 | 33 039 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 14th August 2023 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
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