Company number SC108244
Status Active
Incorporation Date 11 December 1987
Company Type Private Limited Company
Address 18 TWEEDSMUIR, BISHOPBRIGGS, GLASGOW, G64 1EF
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 2
. The most likely internet sites of RENCOLE LIMITED are www.rencole.co.uk, and www.rencole.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Rencole Limited is a Private Limited Company.
The company registration number is SC108244. Rencole Limited has been working since 11 December 1987.
The present status of the company is Active. The registered address of Rencole Limited is 18 Tweedsmuir Bishopbriggs Glasgow G64 1ef. . CAMPBELL, June is a Secretary of the company. CAMPBELL, David is a Director of the company. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Persons With Significant Control
Mr David Campbell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Campbell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RENCOLE LIMITED Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
03 Nov 2015
Total exemption small company accounts made up to 31 July 2015
07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 58 more events
24 Apr 1989
Return made up to 31/12/88; full list of members
22 Jan 1988
Registered office changed on 22/01/88 from: 27 castle st edinburgh EH2 3DN
22 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association