RENFREWSHIRE INDUSTRIAL PROPERTIES LTD.

Profile RENFREWSHIRE INDUSTRIAL PROPERTIES LTD.

Actual on 01.07.2021
Company name
RENFREWSHIRE INDUSTRIAL PROPERTIES LTD.
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Company number
SC175133
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 May 1997
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 02 May 2022 due by Monday, 16 May 2022

Last statement dated Sunday, 02 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
11 DRAKEMYRE, SCOTLAND, DALRY, KA24 5JD
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PSC and Officers RENFREWSHIRE INDUSTRIAL PROPERTIES LTD.

Officers

(as of 25.09.2020)

WATSON, Gary Martin
Status: Active
Appointed on: Monday, 18 November 2019
Correspondence address: 82 3rd Floor Union Street, Scotland, Glasgow, G1 3QS
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 02 May 1997
Resigned on: Tuesday, 06 May 1997
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 02 May 1997
Resigned on: Tuesday, 06 May 1997
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
WATSON, Audrey
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Tuesday, 13 March 2001
Correspondence address: Elm Acebe Cottage, Dalry, Ayrshire, KA24 4HZ
Role: Secretary
WATSON, Audrey
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Tuesday, 13 March 2001
Correspondence address: Elm Acebe Cottage, Dalry, Ayrshire, KA24 4HZ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
WATSON, Gary
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Tuesday, 13 March 2001
Correspondence address: Elmacbe Cottage, Beith Road, Dalry, Ayrshire, KA24 4HY
Role: Secretary
CRAWFORD, James Mackie
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Tuesday, 28 April 2020
Correspondence address: 48 Napier Gardens, Linwood, Paisley, Renfrewshire, PA3 3AW
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCKENZIE, Alistair
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Wednesday, 05 December 2012
Correspondence address: 34 Hawkhead Road, Paisley, Renfrewshire, PA1 3NB
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Gary Martin Watson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 82 3rd Floor Union Street, Scotland, Glasgow
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr James Mackie Crawford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 82 3rd Floor Union Street, Scotland, Glasgow
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Crawford
Status: Active
Notified on: Thursday, 13 August 2020
Correspondence address: 11 Drakemyre Dalry, Scotland
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Mackie Crawford
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 82 3rd Floor Union Street, Scotland, Glasgow
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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