RENICO NAMEPLATES LTD.
CARDONALD,GLASGOW

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Company number SC171833
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address 121 BARFILLAN DRIVE, CRAIGTON INDUSTRIAL ESTATE, CARDONALD,GLASGOW, G52 1BQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RENICO NAMEPLATES LTD. are www.reniconameplates.co.uk, and www.renico-nameplates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Renico Nameplates Ltd is a Private Limited Company. The company registration number is SC171833. Renico Nameplates Ltd has been working since 27 January 1997. The present status of the company is Active. The registered address of Renico Nameplates Ltd is 121 Barfillan Drive Craigton Industrial Estate Cardonald Glasgow G52 1bq. . MORTON, Mary Galbraith is a Secretary of the company. LAWRIE, Gordon is a Director of the company. Secretary LAWRIE, Linda Elizabeth has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MORTON, Mary Galbraith
Appointed Date: 31 December 2005
Director
LAWRIE, Gordon
Appointed Date: 27 January 1997
62 years old

Resigned Directors

Secretary
LAWRIE, Linda Elizabeth
Resigned: 31 December 2005
Appointed Date: 27 January 1997
Nominee Secretary
REID, Brian
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Nominee Director
MABBOTT, Stephen
Resigned: 27 January 1997
Appointed Date: 27 January 1997
75 years old

Persons With Significant Control

Gordon Lawrie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RENICO NAMEPLATES LTD. Events

26 Apr 2017
Full accounts made up to 31 December 2016
21 Feb 2017
Confirmation statement made on 13 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
15 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
02 Feb 1997
Accounting reference date extended from 31/01/98 to 31/03/98
02 Feb 1997
Registered office changed on 02/02/97 from: 26 victoria street rutherglen glasgow G73 1DS
31 Jan 1997
Director resigned
31 Jan 1997
Secretary resigned
27 Jan 1997
Incorporation

RENICO NAMEPLATES LTD. Charges

23 September 2003
Bond & floating charge
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
19 February 1997
Floating charge
Delivered: 5 March 1997
Status: Satisfied on 12 October 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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