RENTON & WOOD LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH20 9EN

Company number SC021723
Status Active
Incorporation Date 26 April 1941
Company Type Private Limited Company
Address 24 MAYBURN LOAN, LOANHEAD, MIDLOTHIAN, EH20 9EN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Lynn Rooney as a secretary on 1 March 2017; Termination of appointment of Alan Rooney as a secretary on 1 March 2017; Appointment of Karen Rooney as a director on 1 March 2017. The most likely internet sites of RENTON & WOOD LIMITED are www.rentonwood.co.uk, and www.renton-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and eight months. The distance to to Brunstane Rail Station is 4.6 miles; to Edinburgh Rail Station is 4.9 miles; to Edinburgh Park Rail Station is 6.6 miles; to South Gyle Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renton Wood Limited is a Private Limited Company. The company registration number is SC021723. Renton Wood Limited has been working since 26 April 1941. The present status of the company is Active. The registered address of Renton Wood Limited is 24 Mayburn Loan Loanhead Midlothian Eh20 9en. . ROONEY, Lynn is a Secretary of the company. ROONEY, Karen is a Director of the company. ROONEY, Lynn is a Director of the company. ROONEY, Nicola is a Director of the company. Secretary MAYER, Margaret Scougall has been resigned. Secretary ROONEY, Alan has been resigned. Director CARLYLE, Margaret Elaine has been resigned. Director MAYER, Margaret Scougall has been resigned. Director PONTON, Brian Hodge has been resigned. Director ROONEY, Alan has been resigned. Director WOERZ, Irene Elizabeth has been resigned. The company operates in "Other food services".


Current Directors

Secretary
ROONEY, Lynn
Appointed Date: 01 March 2017
Director
ROONEY, Karen
Appointed Date: 01 March 2017
41 years old
Director
ROONEY, Lynn
Appointed Date: 02 March 2004
72 years old
Director
ROONEY, Nicola
Appointed Date: 01 March 2017
50 years old

Resigned Directors

Secretary
MAYER, Margaret Scougall
Resigned: 02 March 2004
Secretary
ROONEY, Alan
Resigned: 01 March 2017
Appointed Date: 02 March 2004
Director
CARLYLE, Margaret Elaine
Resigned: 02 March 2004
83 years old
Director
MAYER, Margaret Scougall
Resigned: 02 March 2004
110 years old
Director
PONTON, Brian Hodge
Resigned: 26 July 1990
98 years old
Director
ROONEY, Alan
Resigned: 01 March 2017
Appointed Date: 03 April 1995
66 years old
Director
WOERZ, Irene Elizabeth
Resigned: 02 March 2004
85 years old

Persons With Significant Control

Mr Alan Rooney
Notified on: 16 July 2016
66 years old
Nature of control: Has significant influence or control

RENTON & WOOD LIMITED Events

13 Mar 2017
Appointment of Lynn Rooney as a secretary on 1 March 2017
13 Mar 2017
Termination of appointment of Alan Rooney as a secretary on 1 March 2017
09 Mar 2017
Appointment of Karen Rooney as a director on 1 March 2017
09 Mar 2017
Appointment of Miss Nicola Rooney as a director on 1 March 2017
08 Mar 2017
Termination of appointment of Alan Rooney as a director on 1 March 2017
...
... and 74 more events
22 Dec 1987
Registered office changed on 22/12/87 from: 37 melville st EH3 7JL
22 Dec 1987
Accounts made up to 31 March 1987
23 Feb 1987
Accounts made up to 31 March 1986
12 Sep 1986
Return made up to 19/08/86; full list of members
26 Apr 1941
Incorporation

RENTON & WOOD LIMITED Charges

11 June 2007
Standard security
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5/7 bethlehem way, edinburgh.
22 January 2004
Bond & floating charge
Delivered: 7 February 2004
Status: Satisfied on 6 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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