RENNIE PLANT SERVICES LTD.
FALKIRK

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Company number SC270386
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address DUNMORE MILL MOSS ROAD, DUNMORE, FALKIRK, STIRLINGSHIRE, FK2 8RY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RENNIE PLANT SERVICES LTD. are www.rennieplantservices.co.uk, and www.rennie-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Rennie Plant Services Ltd is a Private Limited Company. The company registration number is SC270386. Rennie Plant Services Ltd has been working since 07 July 2004. The present status of the company is Active. The registered address of Rennie Plant Services Ltd is Dunmore Mill Moss Road Dunmore Falkirk Stirlingshire Fk2 8ry. . RENNIE, Janet is a Secretary of the company. RENNIE, John Murdoch Imrie 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 specialised construction activities n.e.c.".


Current Directors

Secretary
RENNIE, Janet
Appointed Date: 07 July 2004

Director
RENNIE, John Murdoch Imrie
Appointed Date: 07 July 2004
52 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr John Murdoch Imrie Rennie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

RENNIE PLANT SERVICES LTD. Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2

30 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 29 more events
06 Aug 2004
New secretary appointed
23 Jul 2004
New director appointed
09 Jul 2004
Director resigned
09 Jul 2004
Secretary resigned
07 Jul 2004
Incorporation

RENNIE PLANT SERVICES LTD. Charges

12 September 2005
Floating charge
Delivered: 16 September 2005
Status: Satisfied on 16 October 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…