Renfield Stuart Limited in GLASGOW

Renfield Stuart Limited GLASGOW

Founded in 2014, Renfield Stuart, classified under reg no. SC482858 is an active company. Currently registered at 2 Fitzroy Place G3 7RH, Glasgow the company has been in the business for 10 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

The firm has one director. Asma B., appointed on 24 July 2014. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Abid B.. There were no ex secretaries.

Renfield Stuart Limited Address / Contact

Office Address	2 Fitzroy Place
Town	Glasgow
Post code	G3 7RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC482858
Date of Incorporation	Thu, 24th Jul 2014
Industry	Dormant Company
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (17 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Asma B.

Position: Director

Appointed: 24 July 2014

Abid B.

Position: Director

Appointed: 24 July 2014

Resigned: 17 September 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Asma B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Abid B. This PSC owns 75,01-100% shares.

Asma B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Abid B.

Notified on	24 July 2016
Ceased on	17 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	100	39 058	108 471

Balance Sheet
Cash Bank In Hand		23 007
Cash Bank On Hand			43 774	63 109	55 923	78 589	129 453	9 936
Current Assets	100	23 007	65 774	64 609	55 923	78 589	129 453	9 958
Debtors	100		1 000	1 500				22
Net Assets Liabilities			91 892	146 795	185 605	239 924
Net Assets Liabilities Including Pension Asset Liability	100	39 058	108 471
Tangible Fixed Assets		1 322 832
Total Inventories							-9 600

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve		38 958
Shareholder Funds	100	39 058	108 471

Other
Accrued Liabilities			570	570	810	570	570	570
Bank Borrowings Overdrafts			549 842	514 885	241 079
Corporation Tax Payable			12 990	12 879	21 982	34 723	42 564	45 293
Creditors			549 842	514 885	241 079	1 514 664	1 522 505	1 362 200
Creditors Due After One Year		584 122	549 842
Creditors Due Within One Year		722 659	730 293
Investment Property			1 322 832	1 322 832	1 322 832	1 675 999	1 675 999	1 675 999
Investment Property Fair Value Model			1 322 832		1 322 832		1 675 999
Net Current Assets Liabilities	100	-699 652	-664 519	-661 152	-896 148	-1 082 908	-1 402 652	-1 352 242
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 322 832
Tangible Fixed Assets Cost Or Valuation		1 322 832
Total Assets Less Current Liabilities	100	623 180	658 313	661 680	426 684	239 924	273 347	323 757
Trade Debtors Trade Receivables			1 000	1 500				22
Average Number Employees During Period						1	2	2
Other Creditors							9 600	9 600
Payments On Account Inventories							-9 600
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Fixed Assets		1 322 832	1 322 832

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, October 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, October 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 24th July 2023 filed on: 19th, October 2023	confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, October 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 3rd, July 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 24th July 2022 filed on: 18th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 31st, July 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 24th July 2021 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 30th, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 24th July 2020 filed on: 3rd, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 31st, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 24th July 2019 filed on: 26th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (8 pages)
AD01	Change of registered address from 11 Woodside Drive Eaglesham Glasgow G76 0HD Scotland on 14th March 2019 to 2 Fitzroy Place Glasgow G3 7RH filed on: 14th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 24th July 2018 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 31st July 2017 filed on: 9th, May 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 30th, April 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from 2 Fitzroy Place Glasgow Lanarkshire G3 7RH on 18th August 2017 to 11 Woodside Drive Eaglesham Glasgow G76 0HD filed on: 18th, August 2017	address	Free Download (1 page)
PSC01	Notification of a person with significant control 9th August 2017 filed on: 9th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 24th July 2017 filed on: 9th, August 2017	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 17th September 2016 filed on: 9th, August 2017	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 9th August 2017 filed on: 9th, August 2017	persons with significant control	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 31st, March 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 24th July 2016 filed on: 2nd, August 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge SC4828580004, created on 21st March 2016 filed on: 2nd, April 2016	mortgage	Free Download (6 pages)
MR01	Registration of charge SC4828580003, created on 21st March 2016 filed on: 2nd, April 2016	mortgage	Free Download (6 pages)
MR01	Registration of charge SC4828580005, created on 21st March 2016 filed on: 2nd, April 2016	mortgage	Free Download (6 pages)
MR01	Registration of charge SC4828580006, created on 21st March 2016 filed on: 2nd, April 2016	mortgage	Free Download (6 pages)
MR01	Registration of charge SC4828580002, created on 21st March 2016 filed on: 2nd, April 2016	mortgage	Free Download (6 pages)
MR01	Registration of charge SC4828580001, created on 9th March 2016 filed on: 10th, March 2016	mortgage	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 4th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th July 2015 filed on: 31st, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st July 2015: 100.00 GBP	capital
NEWINC	Incorporation filed on: 24th, July 2014	incorporation	Free Download (14 pages)
SH01	Statement of Capital on 24th July 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation