STEPHEN RENNIE (ENGINEERING) LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1WN

Company number SC254291
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address ACUMEN HOUSE, GRANGE ROAD, PETERHEAD, ABERDEENSHIRE, AB42 1WN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Appointment of Mrs Morag Margaret Rennie as a director on 6 April 2015. The most likely internet sites of STEPHEN RENNIE (ENGINEERING) LTD. are www.stephenrennieengineering.co.uk, and www.stephen-rennie-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Inverurie Rail Station is 26.2 miles; to Aberdeen Rail Station is 27.6 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephen Rennie Engineering Ltd is a Private Limited Company. The company registration number is SC254291. Stephen Rennie Engineering Ltd has been working since 15 August 2003. The present status of the company is Active. The registered address of Stephen Rennie Engineering Ltd is Acumen House Grange Road Peterhead Aberdeenshire Ab42 1wn. . RENNIE, Morag Margaret is a Secretary of the company. RENNIE, Morag Margaret is a Director of the company. RENNIE, Stephen Bruce 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 "Other engineering activities".


Current Directors

Secretary
RENNIE, Morag Margaret
Appointed Date: 15 August 2003

Director
RENNIE, Morag Margaret
Appointed Date: 06 April 2015
59 years old

Director
RENNIE, Stephen Bruce
Appointed Date: 15 August 2003
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Stephen Bruce Rennie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Morag Margaret Rennie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHEN RENNIE (ENGINEERING) LTD. Events

05 Oct 2016
Total exemption small company accounts made up to 31 August 2016
29 Aug 2016
Confirmation statement made on 15 August 2016 with updates
25 May 2016
Appointment of Mrs Morag Margaret Rennie as a director on 6 April 2015
07 Oct 2015
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

...
... and 27 more events
09 Sep 2003
New secretary appointed
09 Sep 2003
New director appointed
19 Aug 2003
Secretary resigned
19 Aug 2003
Director resigned
15 Aug 2003
Incorporation