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Company Information for

RENFIELD ENTERPRISES LIMITED

RENFIELD CENTRE 260 BATH ST ,GLASGOW RENFIELD CENTRE, 260 BATH STREET, GLASGOW, LANARKSHIRE, G2 4JP,
Company Registration Number
SC150916
Private Limited Company
Active

Company Overview

About Renfield Enterprises Ltd
RENFIELD ENTERPRISES LIMITED was founded on 1994-05-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Renfield Enterprises Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RENFIELD ENTERPRISES LIMITED
 
Legal Registered Office
RENFIELD CENTRE 260 BATH ST ,GLASGOW RENFIELD CENTRE
260 BATH STREET
GLASGOW
LANARKSHIRE
G2 4JP
Other companies in G2
 
Filing Information
Company Number SC150916
Company ID Number SC150916
Date formed 1994-05-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB325297983  
Last Datalog update: 2024-08-05 19:17:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENFIELD ENTERPRISES LIMITED
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Companies with same name RENFIELD ENTERPRISES LIMITED
The following companies were found which have the same name as RENFIELD ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RENFIELD ENTERPRISES LIMITED 56, FITZWILLIAM SQUARE, DUBLIN 2. Dissolved Company formed on the 1992-03-26
Renfield Enterprises, Inc. 13028 Chambord Way San Diego CA 92130 Active Company formed on the 2003-04-22
RENFIELD ENTERPRISES LIMITED Dissolved Company formed on the 1992-12-23

Company Officers of RENFIELD ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
STEWART ALBERT KERRIGAN
 Company Secretary 2013-09-07
MARGARET BALLANTYNE ANDERSON GLASS
 Director 2013-03-07
FREDERICK GEORGE HAY
 Director 2017-04-05
PECKENSON JAMES
 Director 2017-09-12
ADAM CORBET GRAHAM KENNEDY
 Director 1999-07-04
ROBIN NICOLSON
 Director 2013-03-07
VIKTORIA OSSO
 Director 2018-06-06
ROBERT YORKE
 Director 2017-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ROMEO
 Director 2009-02-11 2017-06-26
PETER MITCHELL GARDNER
 Director 2002-10-10 2016-09-18
IAIN ALASDAIR MACLEOD
 Director 2013-03-07 2016-08-10
JOHN BAIRD
 Director 2013-03-07 2016-04-27
STEWART ALBERT KERRIGAN
 Director 2013-04-10 2013-12-24
DOROTHY ANN MORRISON
 Company Secretary 2013-01-28 2013-09-06
AVIS CROSSLAND MCINTYRE
 Director 1999-04-15 2013-01-31
STEWART ALBERT KERRIGAN
 Company Secretary 2012-09-01 2013-01-27
JANE IRENE HERBERT BOYD
 Company Secretary 1996-08-22 2012-08-31
ANTHONY RONALD LANG
 Director 2006-03-01 2008-03-18
JANE IRENE HERBERT BOYD
 Director 1996-08-22 2007-10-31
HARRIETT LOUISE MENZIES SUTHERLAND
 Director 1994-05-17 2007-09-17
ALISTAIR BROWN FORTUNE
 Director 1999-07-04 2003-01-29
JAMIESON MCMILLAN CRAWFORD
 Director 1999-07-04 2002-06-20
DAVID WARD LUNAN
 Director 1994-05-17 2002-06-20
DAVID WILLIAM JOHN ADAMS
 Director 1996-08-22 1998-03-23
KEITH MACLEOD STEVEN
 Company Secretary 1995-01-01 1996-08-22
HARRIETT LOUISE MENZIES SUTHERLAND
 Company Secretary 1994-05-17 1994-12-31
BRIAN REID
 Nominated Secretary 1994-05-17 1994-05-17
STEPHEN MABBOTT
 Nominated Director 1994-05-17 1994-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET BALLANTYNE ANDERSON GLASS THE RENFIELD CENTRE Director 2013-03-07 CURRENT 1994-09-22 Active
FREDERICK GEORGE HAY THE RENFIELD CENTRE Director 2017-04-05 CURRENT 1994-09-22 Active
FREDERICK GEORGE HAY LWTT CONSULTANCY AND RESEARCH LIMITED Director 2007-12-28 CURRENT 2007-12-28 Dissolved 2013-09-13
PECKENSON JAMES THE RENFIELD CENTRE Director 2017-09-12 CURRENT 1994-09-22 Active
ADAM CORBET GRAHAM KENNEDY THE RENFIELD STREET TRUST Director 2011-07-14 CURRENT 2011-07-14 Active
ADAM CORBET GRAHAM KENNEDY THE RENFIELD CENTRE Director 1994-09-22 CURRENT 1994-09-22 Active
ROBERT YORKE THE RENFIELD CENTRE Director 2017-09-12 CURRENT 1994-09-22 Active

More director information

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.

DateDocument TypeDocument Description
2024-09-18APPOINTMENT TERMINATED, DIRECTOR ROBIN NICOLSON
2024-09-18Termination of appointment of Stewart Albert Kerrigan on 2024-09-11
2024-09-04APPOINTMENT TERMINATED, DIRECTOR ADAM CORBET GRAHAM KENNEDY
2024-07-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20DIRECTOR APPOINTED MR DAVID GUNN
2024-03-20DIRECTOR APPOINTED MR GORDON CREE
2024-03-20DIRECTOR APPOINTED MR JOHN CHALMERS CLARK
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12APPOINTMENT TERMINATED, DIRECTOR ROBERT YORKE
2023-05-20CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20AP01DIRECTOR APPOINTED REV DEZ JOHNSTON
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-12-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-12-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/19 FROM Renfield St Stephens Parish Church 260 Bath Street Glasgow G2 4JP
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-09AP01DIRECTOR APPOINTED MS VIKTORIA OSSO
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26AP01DIRECTOR APPOINTED MR ROBERT YORKE
2017-09-25AP01DIRECTOR APPOINTED MR PECKENSON JAMES
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ROMEO
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-06-12CH01Director's details changed for Mr Fed Hay on 2017-04-05
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR IAIN ALASDAIR MACLEOD
2017-05-05AP01DIRECTOR APPOINTED MR FED HAY
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL GARDNER
2016-05-23AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAIRD
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0117/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0117/05/14 ANNUAL RETURN FULL LIST
2014-01-01TM01APPOINTMENT TERMINATED, DIRECTOR STEWART KERRIGAN
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AP03Appointment of Mr Stewart Albert Kerrigan as company secretary
2013-09-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOROTHY MORRISON
2013-06-07AR0117/05/13 FULL LIST
2013-05-31AP01DIRECTOR APPOINTED MR IAIN ALASDAIR MACLEOD
2013-05-22AP01DIRECTOR APPOINTED MR STEWART ALBERT KERRIGAN
2013-05-22AP01DIRECTOR APPOINTED MR JOHN BAIRD
2013-05-22AP01DIRECTOR APPOINTED MISS MARGARET BALLANTYNE ANDERSON GLASS
2013-05-22AP01DIRECTOR APPOINTED MR ROBIN NICOLSON
2013-02-07AP03SECRETARY APPOINTED MISS DOROTHY ANN MORRISON
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR AVIS MCINTYRE
2013-02-07TM02APPOINTMENT TERMINATED, SECRETARY STEWART KERRIGAN
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-09AP03SECRETARY APPOINTED MR STEWART ALBERT KERRIGAN
2012-10-09TM02APPOINTMENT TERMINATED, SECRETARY JANE BOYD
2012-05-29AR0117/05/12 FULL LIST
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22AR0117/05/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-12AR0117/05/10 FULL LIST
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROMEO / 17/05/2010
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AVIS CROSSLAND MCINTYRE / 17/05/2010
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM CORBET GRAHAM KENNEDY / 17/05/2010
2009-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-26363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-03-09288aDIRECTOR APPOINTED EDWARD ROMEO
2008-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-20363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY LANG
2007-11-12288bDIRECTOR RESIGNED
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-18288bDIRECTOR RESIGNED
2007-06-15363sRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-20363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-05-03288aNEW DIRECTOR APPOINTED
2005-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-15363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-07363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-06-25288cDIRECTOR'S PARTICULARS CHANGED
2003-06-25288cDIRECTOR'S PARTICULARS CHANGED
2003-06-16363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-18288bDIRECTOR RESIGNED
2002-12-07288aNEW DIRECTOR APPOINTED
2002-12-06288bDIRECTOR RESIGNED
2002-12-06288bDIRECTOR RESIGNED
2002-06-26363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-28363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-12363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-08-11288aNEW DIRECTOR APPOINTED
1999-07-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-09363sRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to RENFIELD ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RENFIELD ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENFIELD ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RENFIELD ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of RENFIELD ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENFIELD ENTERPRISES LIMITED
Trademarks
We have not found any records of RENFIELD ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENFIELD ENTERPRISES 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 (56102 - Unlicensed restaurants and cafes) as RENFIELD ENTERPRISES LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where RENFIELD ENTERPRISES 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 RENFIELD ENTERPRISES 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 RENFIELD ENTERPRISES 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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    Other companies at postcode G2 4JP