RN ENTERPRISES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2BP

Company number SC274340
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address NEIL NISBET & CO., THAIN HOUSE, 226 QUEENSFERRY ROAD, EDINBURGH, EH4 2BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 . The most likely internet sites of RN ENTERPRISES LIMITED are www.rnenterprises.co.uk, and www.rn-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Rn Enterprises Limited is a Private Limited Company. The company registration number is SC274340. Rn Enterprises Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Rn Enterprises Limited is Neil Nisbet Co Thain House 226 Queensferry Road Edinburgh Eh4 2bp. . PEEL, Nicholas Gerard is a Director of the company. Secretary PEEL, Rebecca has been resigned. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director PEEL, Rebecca has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PEEL, Nicholas Gerard
Appointed Date: 07 October 2004
65 years old

Resigned Directors

Secretary
PEEL, Rebecca
Resigned: 09 September 2008
Appointed Date: 07 October 2004

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Nominee Director
ACS NOMINEES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Director
PEEL, Rebecca
Resigned: 09 September 2008
Appointed Date: 07 October 2004
57 years old

Persons With Significant Control

Mr Nicholas Peel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

RN ENTERPRISES LIMITED Events

21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1

14 Oct 2015
Director's details changed for Nicholas Gerard Peel on 7 September 2015
10 Sep 2015
Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 10 September 2015
...
... and 23 more events
19 Oct 2004
New director appointed
12 Oct 2004
Secretary resigned
12 Oct 2004
Director resigned
12 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Oct 2004
Incorporation