RENNIE ENTERPRISE LTD
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0TW

Company number SC378247
Status Active
Incorporation Date 10 May 2010
Company Type Private Limited Company
Address 5 BISHOPS FORBES CRESCENT, BLACKBURN, ABERDEENSHIRE, GRAMPIAN, AB21 0TW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of RENNIE ENTERPRISE LTD are www.rennieenterprise.co.uk, and www.rennie-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Inverurie Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rennie Enterprise Ltd is a Private Limited Company. The company registration number is SC378247. Rennie Enterprise Ltd has been working since 10 May 2010. The present status of the company is Active. The registered address of Rennie Enterprise Ltd is 5 Bishops Forbes Crescent Blackburn Aberdeenshire Grampian Ab21 0tw. . RENNIE, David Graham is a Director of the company. RENNIE, Isabel is a Director of the company. RENNIE, Leanne Maria is a Director of the company. Director ANDERSON, Philip Edward has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
RENNIE, David Graham
Appointed Date: 11 May 2010
71 years old
Director
RENNIE, Isabel
Appointed Date: 11 May 2010
70 years old
Director
RENNIE, Leanne Maria
Appointed Date: 11 May 2010
39 years old

Resigned Directors

Director
ANDERSON, Philip Edward
Resigned: 11 May 2010
Appointed Date: 10 May 2010
76 years old

Persons With Significant Control

Mr David Graham Rennie
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control
Mrs Isobel Rennie
Notified on: 30 June 2016
70 years old
Nature of control: Has significant influence or control
Miss Leanne Maria Rennie
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more

RENNIE ENTERPRISE LTD Events

16 May 2017
Confirmation statement made on 10 May 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
13 May 2016
Director's details changed for Leanne Maria Rennie on 31 March 2016
04 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 21 more events
03 Jun 2010
Termination of appointment of Philip Anderson as a director
26 May 2010
Appointment of Daviud Graham Rennie as a director
26 May 2010
Appointment of Isabel Rennie as a director
26 May 2010
Appointment of Leanne Maria Rennie as a director
10 May 2010
Incorporation

RENNIE ENTERPRISE LTD Charges

13 October 2014
Charge code SC37 8247 0005
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Isabel Rennie
Description: Unit 2 and unit 3 harlaw centre howe moss crescent dyce…
3 February 2014
Charge code SC37 8247 0004
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole two commercial premises at burghmuir place…
8 May 2012
Floating charge
Delivered: 18 May 2012
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
30 July 2010
Standard security
Delivered: 11 August 2010
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Nether blackhall farm burghmuir place blackhall industrial…
29 June 2010
Floating charge
Delivered: 3 July 2010
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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