12 RENFIELD STREET LIMITED

Profile 12 RENFIELD STREET LIMITED

Actual on 01.11.2020
Company name
12 RENFIELD STREET LIMITED
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Company number
SC451178
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 30 May 2013
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Accounts

Overdue

Next accounts made up to 31.05.2019 due by 29.02.2020

Last accounts made up to 31.05.2018

Confirmation statement

Actual

Next statement date Sunday, 30 May 2021 due by Sunday, 13 June 2021

Last statement dated Saturday, 30 May 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 27 June 2017

Last annual return made up to Monday, 30 May 2016

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
99999 - Dormant Company
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Registered office address
48 ST. VINCENT STREET, GLASGOW, G2 5HS
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PSC and Officers 12 RENFIELD STREET LIMITED

Officers

(as of 25.09.2020)

CASSELS, James
Status: Active
Appointed on: Thursday, 30 May 2013
Correspondence address: St. Vincent Street, Glasgow, G2 5HS, 48
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Solicitor
Country of residence: Scotland
LOCKHART, Andrew Christian Stevenson
Status: Active
Appointed on: Thursday, 30 May 2013
Correspondence address: St. Vincent Street, Glasgow, G2 5HS, 48
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director/Business Tran
Country of residence: Scotland
NAPIER, David Gilmour
Status: Active
Appointed on: Thursday, 30 May 2013
Correspondence address: St. Vincent Street, Glasgow, G2 5HS, 48
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
AHMED, Arfan
Status: Not active
Appointed on: Thursday, 30 May 2013
Resigned on: Wednesday, 01 October 2014
Correspondence address: St. Vincent Street, Glasgow, G2 5HS, 48
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Dentist
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement