Corrennie Projects Limited
- Active
- Incorporated on 21 May 2013
Reg Address: 4th Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB, Scotland
Previous Names:
Corrennie Consulting Limited - 31 Jan 2018
Corrennie Consulting Limited - 21 May 2013
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Corrennie Projects Limited" is a ltd and located in 4th Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB. Corrennie Projects Limited is currently in active status and it was incorporated on 21 May 2013 (11 years 4 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Corrennie Projects Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Margaux Jennifer Park | Director | 11 Apr 2023 | British | Active |
| 2 | John Robertson Park | Director | 1 Feb 2022 | British | Active |
| 3 | John Robertson Park | Secretary | 23 Mar 2020 | - | Active |
| 4 | Jean Craig Park | Director | 21 May 2013 | British | Active |
| 5 | Jean Craig Park | Director | 21 May 2013 | British | Resigned 10 May 2023 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Miss Jean Craig Park Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Corrennie Projects Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 17 Jun 2024 | Download PDF |
| 2 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Jun 2024 | Download PDF |
| 3 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 Jun 2024 | Download PDF |
| 4 | Accounts - Total Exemption Full | 15 Feb 2024 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Jun 2023 | Download PDF |
| 6 | Confirmation Statement - Updates | 22 Jun 2023 | Download PDF |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Jun 2023 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 19 Jun 2023 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 25 May 2023 | Download PDF |
| 10 | Accounts - Total Exemption Full | 11 Oct 2022 | Download PDF |
| 11 | Confirmation Statement - Updates | 8 Jun 2022 | Download PDF 4 Pages |
| 12 | Confirmation Statement - No Updates | 8 Jun 2021 | Download PDF |
| 13 | Confirmation Statement - Updates | 2 Jun 2021 | Download PDF |
| 14 | Accounts - Total Exemption Full | 25 May 2021 | Download PDF |
| 15 | Confirmation Statement - No Updates | 4 Jun 2020 | Download PDF 3 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 21 May 2020 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 23 Mar 2020 | Download PDF 2 Pages |
| 18 | Accounts - Total Exemption Full | 17 Feb 2020 | Download PDF 8 Pages |
| 19 | Confirmation Statement - No Updates | 11 Jun 2019 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Full | 27 Feb 2019 | Download PDF 7 Pages |
| 21 | Confirmation Statement - No Updates | 14 Jun 2018 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Full | 26 Feb 2018 | Download PDF 10 Pages |
| 23 | Resolution | 31 Jan 2018 | Download PDF 3 Pages |
| 24 | Confirmation Statement - Updates | 6 Jun 2017 | Download PDF 5 Pages |
| 25 | Accounts - Total Exemption Small | 27 Feb 2017 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2016 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Small | 26 Feb 2016 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2015 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Small | 19 Feb 2015 | Download PDF 5 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2014 | Download PDF 3 Pages |
| 31 | Incorporation - Company | 21 May 2013 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | National Provident Life Limited Mutual People: Jean Craig Park | Active |
| 2 | London Life Limited Mutual People: Jean Craig Park | Active |
| 3 | Phoenix & London Assurance Limited Mutual People: Jean Craig Park | Active |
| 4 | Phoenix Life Limited Mutual People: Jean Craig Park | Active |
| 5 | Phoenix Life Assurance Limited Mutual People: Jean Craig Park | Active |
| 6 | Admiral Group Plc Mutual People: Jean Craig Park | Active |
| 7 | Murray Income Trust Plc Mutual People: Jean Craig Park | Active |
| 8 | National House-Building Council Mutual People: Jean Craig Park | Active |