Corrennie Investments Limited

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General information

Name:

Corrennie Investments Ltd

Office Address:

9 Corrennie Gardens EH10 6DG Edinburgh

Number: SC456726

Incorporation date: 2013-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the founding of Corrennie Investments Limited, a company which is situated at 9 Corrennie Gardens, , Edinburgh. That would make 11 years Corrennie Investments has been in the United Kingdom, as the company was registered on 2013-08-14. The firm Companies House Reg No. is SC456726 and the company postal code is EH10 6DG. The firm current name is Corrennie Investments Limited. This business's former associates may know this firm as Dunwilco (1805), which was in use up till 2014-08-11. This business's registered with SIC code 64303 meaning Activities of venture and development capital companies. The business most recent accounts were submitted for the period up to 2022-08-31 and the most current confirmation statement was submitted on 2023-08-14.

Within this firm, just about all of director's obligations have so far been executed by Andrew M. who was appointed eleven years ago. Since November 2013 Calum C., had been managing this firm till the resignation in December 2013. Furthermore another director, specifically John B. gave up the position 11 years ago.

  • Previous company's names
  • Corrennie Investments Limited 2014-08-11
  • Dunwilco (1805) Limited 2013-08-14

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 29 November 2013

Latest update: 8 February 2024

People with significant control

Executives who have control over the firm are as follows: Andrew M. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Rosemary M. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew M.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Rosemary M.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-08-14
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 June 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 May 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Monday 14th August 2023 (CS01)
filed on: 24th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
10
Company Age

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