Company number SC370267
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address 28 HIGH STREET, NAIRN, HIGHLAND, IV12 4AU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Micro company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2015. The most likely internet sites of RENAN LTD are www.renan.co.uk, and www.renan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Renan Ltd is a Private Limited Company.
The company registration number is SC370267. Renan Ltd has been working since 17 December 2009.
The present status of the company is Active. The registered address of Renan Ltd is 28 High Street Nairn Highland Iv12 4au. . RUSSELL, Allister John is a Director of the company. RUSSELL, Elaine Elizabeth is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Persons With Significant Control
Mr Allister John Russell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Russell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RENAN LTD Events
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
16 Nov 2016
Micro company accounts made up to 31 March 2016
22 Dec 2015
Micro company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
04 Mar 2015
Appointment of Mrs Elaine Elizabeth Russell as a director on 1 January 2015
...
... and 12 more events
13 Apr 2010
Accounts for a dormant company made up to 31 January 2010
13 Apr 2010
Previous accounting period shortened from 31 December 2010 to 31 January 2010
05 Mar 2010
Resolutions
-
RES13 ‐
Creation of a new class of "b" ordinary shares 01/02/2010
03 Mar 2010
Statement of capital following an allotment of shares on 1 February 2010
17 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted