RENNIE FABRICATIONS LIMITED

Hellopages » Angus » Angus » DD10 9NH

Company number SC237731
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 19 ROSSIE ISLAND ROAD, MONTROSE, DD10 9NH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 . The most likely internet sites of RENNIE FABRICATIONS LIMITED are www.renniefabrications.co.uk, and www.rennie-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Laurencekirk Rail Station is 9.2 miles; to Arbroath Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rennie Fabrications Limited is a Private Limited Company. The company registration number is SC237731. Rennie Fabrications Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Rennie Fabrications Limited is 19 Rossie Island Road Montrose Dd10 9nh. . RENNIE, Tracey Susan is a Secretary of the company. RENNIE, David John Mcbay is a Director of the company. Secretary RENNIE, Elizabeth Mowatt has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. Director RENNIE, David John Mcbay has been resigned. Director RENNIE, Elizabeth Mowatt has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
RENNIE, Tracey Susan
Appointed Date: 06 July 2007

Director
RENNIE, David John Mcbay
Appointed Date: 05 March 2013
57 years old

Resigned Directors

Secretary
RENNIE, Elizabeth Mowatt
Resigned: 06 July 2007
Appointed Date: 22 October 2002

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 22 October 2002
Appointed Date: 04 October 2002

Director
PF & S (DIRECTORS) LIMITED
Resigned: 22 October 2002
Appointed Date: 04 October 2002

Director
RENNIE, David John Mcbay
Resigned: 25 June 2008
Appointed Date: 22 October 2002
57 years old

Director
RENNIE, Elizabeth Mowatt
Resigned: 05 March 2013
Appointed Date: 25 June 2008
79 years old

Persons With Significant Control

Mr David John Mcbay Rennie
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

Elizabeth Mowatt Rennie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

RENNIE FABRICATIONS LIMITED Events

05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1

06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1

...
... and 36 more events
29 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution

04 Oct 2002
Incorporation