RENNIE COMMUNICATIONS LIMITED
KINCARDINESHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB31 5JA

Company number SC246341
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address 23 PINE TREE ROAD, BANCHORY, KINCARDINESHIRE, AB31 5JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of RENNIE COMMUNICATIONS LIMITED are www.renniecommunications.co.uk, and www.rennie-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Dyce Rail Station is 14.6 miles; to Laurencekirk Rail Station is 15.5 miles; to Inverurie Rail Station is 16.1 miles; to Insch Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rennie Communications Limited is a Private Limited Company. The company registration number is SC246341. Rennie Communications Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Rennie Communications Limited is 23 Pine Tree Road Banchory Kincardineshire Ab31 5ja. . BERGFELDT, Hakan is a Secretary of the company. BERGFELDT, Hakan is a Director of the company. BERGFELDT, Suzanne Margaret is a Director of the company. Secretary RENNIE, Margaret has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BERGFELDT, Hakan
Appointed Date: 01 January 2005
Director
BERGFELDT, Hakan
Appointed Date: 01 January 2005
81 years old
Director
BERGFELDT, Suzanne Margaret
Appointed Date: 31 March 2003
68 years old

Resigned Directors

Secretary
RENNIE, Margaret
Resigned: 31 December 2004
Appointed Date: 31 March 2003
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 31 March 2003
Appointed Date: 24 March 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 31 March 2003
Appointed Date: 24 March 2003

Persons With Significant Control

Mr Hakan Bergfeldt
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Margaret Bergfeldt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RENNIE COMMUNICATIONS LIMITED Events

19 Apr 2017
Confirmation statement made on 24 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 39 more events
04 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2003
Incorporation

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