REMENCO LIMITED
GLENROTHES

Hellopages » Fife » Fife » KY6 2SS

Company number SC072495
Status Active
Incorporation Date 8 September 1980
Company Type Private Limited Company
Address DALTON ROAD, SOUTHFIELD ESTATE, GLENROTHES, FIFE, KY6 2SS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 5 in full; Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Susan Jane Butchart as a director on 25 July 2016. The most likely internet sites of REMENCO LIMITED are www.remenco.co.uk, and www.remenco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Remenco Limited is a Private Limited Company. The company registration number is SC072495. Remenco Limited has been working since 08 September 1980. The present status of the company is Active. The registered address of Remenco Limited is Dalton Road Southfield Estate Glenrothes Fife Ky6 2ss. . BUTCHART, Susan Jane is a Secretary of the company. BUTCHART, Alan Douglas is a Director of the company. Secretary HUNTER, Ronald David has been resigned. Secretary WRIGHT JOHNSTON & MACKENZIE has been resigned. Director BUTCHART, John Buik has been resigned. Director BUTCHART, Susan Jane has been resigned. Director HUNTER, Ronald David has been resigned. Director MITCHINSON, James Collier, Dr has been resigned. Director RENNIE, Edward has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BUTCHART, Susan Jane
Appointed Date: 13 March 1992
Director
BUTCHART, Alan Douglas
Appointed Date: 16 June 1989
69 years old

Resigned Directors

Secretary
HUNTER, Ronald David
Resigned: 13 March 1992
Appointed Date: 16 June 1989
Secretary
WRIGHT JOHNSTON & MACKENZIE
Resigned: 15 August 1990
Director
BUTCHART, John Buik
Resigned: 13 March 1992
Appointed Date: 01 August 1989
95 years old
Director
BUTCHART, Susan Jane
Resigned: 25 July 2016
Appointed Date: 13 March 1992
64 years old
Director
HUNTER, Ronald David
Resigned: 13 March 1992
Appointed Date: 16 June 1989
94 years old
Director
MITCHINSON, James Collier, Dr
Resigned: 30 June 1989
81 years old
Director
RENNIE, Edward
Resigned: 30 June 1989
79 years old

Persons With Significant Control

Corsie Industrial Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REMENCO LIMITED Events

11 Apr 2017
Satisfaction of charge 5 in full
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
25 Jul 2016
Termination of appointment of Susan Jane Butchart as a director on 25 July 2016
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 12,000
...
... and 77 more events
28 Mar 1988
Accounts for a small company made up to 30 September 1987
01 Oct 1987
Return made up to 16/02/87; full list of members
29 Sep 1987
Accounts for a small company made up to 30 September 1986
08 Jan 1987
Registered office changed on 08/01/87 from: unit 10 burnmill road leven fife
17 Oct 1986
Company name changed abacus products LIMITED\certificate issued on 17/10/86

REMENCO LIMITED Charges

1 July 1992
Floating charge
Delivered: 14 July 1992
Status: Satisfied on 11 April 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
11 January 1991
Bond & floating charge
Delivered: 18 January 1991
Status: Satisfied on 19 March 1992
Persons entitled: 3I PLC
Description: Undertaking and all property and assets present and future…
1 August 1989
Floating charge
Delivered: 14 August 1989
Status: Satisfied on 24 August 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
4 December 1981
Bond & floating charge
Delivered: 16 December 1981
Status: Satisfied on 13 November 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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