A.J. RENNIE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB45 2JJ
Company number SC234395
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address INVERBOYNDIE INDUSTRIAL ESTATE, BANFF, AB45 2JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 . The most likely internet sites of A.J. RENNIE LIMITED are www.ajrennie.co.uk, and www.a-j-rennie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. A J Rennie Limited is a Private Limited Company. The company registration number is SC234395. A J Rennie Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of A J Rennie Limited is Inverboyndie Industrial Estate Banff Ab45 2jj. . EWEN, Fiona Margaret is a Secretary of the company. RENNIE, Alastair James is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EWEN, Fiona Margaret
Appointed Date: 22 July 2002
Director
RENNIE, Alastair James
Appointed Date: 22 July 2002
67 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Alastair James Rennie
Notified on: 22 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.J. RENNIE LIMITED Events

03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
...
... and 24 more events
18 Oct 2002
New secretary appointed
17 Oct 2002
New director appointed
23 Jul 2002
Director resigned
23 Jul 2002
Secretary resigned
22 Jul 2002
Incorporation

A.J. RENNIE LIMITED Charges

28 October 2003
Bond & floating charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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