RENWICK & WEIR LIMITED

MAINS OF AUCHATTIE, AUCHATTIE, BANCHORY  AB31 6PT
  • Liquidation
  • Private Limited Company
  • Company No. SC031568
  • Last Updated: 01 Mar 2024

Company Profile

RENWICK & WEIR LIMITED was incorporated on Friday, June 1, 1956 as a Private Limited Company with registered address in BANCHORY. RENWICK & WEIR LIMITED has the status: Liquidation and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 68 years 5 months and 2 days.

Name RENWICK & WEIR LIMITED
Company number SC031568
Company type Private Limited Company
Incorporation date 01 Jun 1956
Status Liquidation
Industry (SIC 2007)

Address

Registered Address MAINS OF AUCHATTIE
AUCHATTIE
BANCHORY
AB31 6PT
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Anne-Claire Mawer Nationality: French Dates: Wednesday, November 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kenneth Mark Mawer Nationality: British Dates: Wednesday, November 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Keith Orr Nationality: British Dates: Thursday, June 30, 2016 - Monday, November 20, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-248 days left)
Latest accounts 31 May 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
RENWICK & WEIR LIMITED 01 Jun 1956