J.C. RENNIE & CO., LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC386831
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J.C. RENNIE & CO., LIMITED are www.jcrennieco.co.uk, and www.j-c-rennie-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J C Rennie Co Limited is a Private Limited Company. The company registration number is SC386831. J C Rennie Co Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of J C Rennie Co Limited is 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . MARSH, Richard John is a Director of the company. RODLAND, Christian Mark is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director SHILDRICK, Marian Lyon has been resigned. The company operates in "Weaving of textiles".


Current Directors

Director
MARSH, Richard John
Appointed Date: 22 September 2011
81 years old
Director
RODLAND, Christian Mark
Appointed Date: 11 April 2011
52 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 October 2010
Appointed Date: 11 October 2010
Director
MABBOTT, Stephen George
Resigned: 11 October 2010
Appointed Date: 11 October 2010
75 years old
Director
SHILDRICK, Marian Lyon
Resigned: 01 May 2011
Appointed Date: 11 October 2010
78 years old

Persons With Significant Control

Mr Chrisian Rodland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Rodland
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.C. RENNIE & CO., LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
11 Apr 2011
Appointment of Mr Christian Mark Rodland as a director
16 Nov 2010
Appointment of Mrs Marian Lyon Shildrick as a director
13 Oct 2010
Termination of appointment of Brian Reid Ltd. as a secretary
13 Oct 2010
Termination of appointment of Stephen George Mabbott as a director
11 Oct 2010
Incorporation

J.C. RENNIE & CO., LIMITED Charges

21 May 2013
Charge code SC38 6831 0002
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Whole cottage and garden ground known as bells cottage mill…
20 March 2013
Standard security
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Peter Robert Shildrick
Description: Milladen (mill of aden)mill, old deer peterhead abn…

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