Company number SC348062
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address PARTRIDGE GREEN, FIDDLEHALL FARM, FALKLAND, FIFE, KY15 7DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 100
. The most likely internet sites of RENNIE GROUP LIMITED are www.renniegroup.co.uk, and www.rennie-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Markinch Rail Station is 4.5 miles; to Glenrothes with Thornton Rail Station is 6.7 miles; to Lochgelly Rail Station is 9.3 miles; to Cowdenbeath Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rennie Group Limited is a Private Limited Company.
The company registration number is SC348062. Rennie Group Limited has been working since 03 September 2008.
The present status of the company is Active. The registered address of Rennie Group Limited is Partridge Green Fiddlehall Farm Falkland Fife Ky15 7dd. . RENNIE, Keith Thomas is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director RENNIE, Wendy Ross has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
THORNTONS LAW LLP
Resigned: 05 July 2011
Appointed Date: 03 September 2008
Director
RENNIE, Wendy Ross
Resigned: 26 January 2010
Appointed Date: 21 November 2008
51 years old
Persons With Significant Control
Mr Keith Rennie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
RENNIE GROUP LIMITED Events
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
25 Feb 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 17 more events
27 Nov 2008
Ad 21/11/08\gbp si 99@1=99\gbp ic 1/100\
27 Nov 2008
Memorandum and Articles of Association
18 Nov 2008
Company name changed castlelaw (no.752) LIMITED\certificate issued on 18/11/08
09 Oct 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Sep 2008
Incorporation