Active - Proposal to Strike off
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Company Information for RENTON PROPERTIES LIMITED
CARIG DHUBH, BY BONSKEID, PITLOCHRY, PERTHSHIRE, PH16 5NP,
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Company Registration Number
 SC122753 Private Limited Company
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Company Overview
About Renton Properties Ltd
RENTON PROPERTIES LIMITED was founded on 1990-02-05 and has its registered office in Pitlochry. The organisation's status is listed as "Active - Proposal to Strike off". Renton Properties Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| RENTON PROPERTIES LIMITED | |
| Legal Registered Office | |
| CARIG DHUBH BY BONSKEID PITLOCHRY PERTHSHIRE PH16 5NP Other companies in PH16 | |
Filing Information
| Company Number | SC122753 | |
|---|---|---|
| Company ID Number | SC122753 | |
| Date formed | 1990-02-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 20/09/2015 | |
| Return next due | 18/10/2016 | |
| Type of accounts |
| Last Datalog update: | 2020-07-05 10:58:00 |
| Companies House |
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Companies with same name RENTON PROPERTIES LIMITED
The following companies were found which have the same name as RENTON PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RENTON PROPERTIES LLC | 800 FIFTH AVE STE 4100 SEATTLE WA 981040000 | Dissolved | Company formed on the 1998-12-28 |
|
RENTON PROPERTIES LIQUIDATING LLC | 999 THIRD AVE #4100 SEATTLE WA 98104 | Dissolved | Company formed on the 2000-11-09 |
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RENTON PROPERTIES, INC. | 7201 W LAKE MEAD BOULEVARD SUITE 108 LAS VEGAS NV 891288348 | Permanently Revoked | Company formed on the 1990-06-07 |
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RENTON PROPERTIES, LLC | 2115 116TH ST NE TULALIP WA 982719421 | Active | Company formed on the 2017-01-31 |
Company Officers of RENTON PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RONALD NIALL GRAHAM-CAMPBELL |
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WALTER HUGH BARBOUR |
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JANE THAISA GRAHAM-CAMPBELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RONALD NIALL GRAHAM-CAMPBELL |
Director | ||
ALEC WALTER BARBOUR |
Director | ||
THOMAS FINLAYSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COTTAGES AND CASTLES LIMITED | Director | 2010-07-02 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
| THE BAIRD TRUST | Director | 2007-10-10 | CURRENT | 2002-08-23 | Active | |
| KINNAIRD HYDRO LIMITED | Director | 1998-03-20 | CURRENT | 1972-11-03 | Active | |
| SHIRVAN CONSULTANTS LIMITED | Director | 2002-09-20 | CURRENT | 2002-09-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER HUGH BARBOUR | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE THAISA GRAHAM CAMPBELL | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-02-05 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING WITH MUD 05/02/15 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 05/02/14 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 05/02/13 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 05/02/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JANE THAISA GRAHAM-CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD NIALL GRAHAM-CAMPBELL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 05/02/14 FULL LIST | |
| AR01 | 05/02/14 FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/13 FULL LIST | |
| AR01 | 05/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/12 FULL LIST | |
| AR01 | 05/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/11 FULL LIST | |
| AR01 | 05/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NIALL GRAHAM-CAMPBELL / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONALD NIALL GRAHAM-CAMPBELL / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM PER FINLAYSON HUGHES LYNDOCH HOUSE BAROSSA PLACE PERTH PERTHSHIRE PH1 5EP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/02/99 | |
| 363s | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 | |
| 363s | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: ESTATES OFFICE THE SQUARE ABERFELDY PERTHSHIRE PH15 2DE | |
| 363s | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
| 363s | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
| 363s | RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB | |
| 288 | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to RENTON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RENTON PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RENTON PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENTON PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of RENTON PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RENTON PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for RENTON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RENTON PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RENTON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENTON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RENTON PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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