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Renton & Wood Limited

Renton & Wood Limited is a dissolved company incorporated on 26 April 1941 with the registered office located in Loanhead, Midlothian. Renton & Wood Limited was registered 84 years ago.
Status
Dissolved
Dissolved on 3 September 2019 (6 years ago)
Was 78 years old at the time of dissolution
Via voluntary strike-off
Company No
SC021723
Private limited company
Scottish Company
Age
84 years
Incorporated 26 April 1941
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
24 Mayburn Loan
Loanhead
Midlothian
EH20 9EN
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Data Processor • British • Lives in Scotland • Born in Oct 1953
Director • None • British • Lives in Scotland • Born in Nov 1984
Director • None • British • Lives in Scotland • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Greum Investments Limited
Miss Nicola Rooney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
£18.36K
Increased by £14.63K (+391%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.86K
Decreased by £9.4K (-21%)
Total Liabilities
-£1.15K
Increased by £250 (+28%)
Net Assets
£33.71K
Decreased by £9.65K (-22%)
Debt Ratio (%)
3%
Increased by 1.27% (+62%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 3 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 18 Jun 2019
Application To Strike Off
6 Years Ago on 11 Jun 2019
Full Accounts Submitted
6 Years Ago on 26 Apr 2019
Full Accounts Submitted
7 Years Ago on 12 Sep 2018
Confirmation Submitted
7 Years Ago on 28 Aug 2018
Confirmation Submitted
8 Years Ago on 22 Aug 2017
Full Accounts Submitted
8 Years Ago on 13 May 2017
Alan Rooney (PSC) Resigned
8 Years Ago on 1 Mar 2017
Lynn Rooney (PSC) Appointed
8 Years Ago on 1 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2019
Application to strike the company off the register
Submitted on 11 Jun 2019
Total exemption full accounts made up to 31 January 2019
Submitted on 26 Apr 2019
Total exemption full accounts made up to 31 January 2018
Submitted on 12 Sep 2018
Confirmation statement made on 15 August 2018 with no updates
Submitted on 28 Aug 2018
Confirmation statement made on 15 August 2017 with updates
Submitted on 22 Aug 2017
Notification of Lynn Rooney as a person with significant control on 1 March 2017
Submitted on 17 Aug 2017
Cessation of Alan Rooney as a person with significant control on 1 March 2017
Submitted on 17 Aug 2017
Total exemption full accounts made up to 31 January 2017
Submitted on 13 May 2017
Repayment History
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