RINVEND LIMITED
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Hellopages » North Lanarkshire » North Lanarkshire » ML6 7SH

Company number SC128912
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address C/O ROWAN TIMBER SUPPLIES, (SCOTLAND) LIMITED, MAIN STREET PLAINS, LANARKSHIRE, ML6 7SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RINVEND LIMITED are www.rinvend.co.uk, and www.rinvend.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Rinvend Limited is a Private Limited Company. The company registration number is SC128912. Rinvend Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of Rinvend Limited is C O Rowan Timber Supplies Scotland Limited Main Street Plains Lanarkshire Ml6 7sh. . BEGLEY, Gerard is a Secretary of the company. BEGLEY, Gerard is a Director of the company. HIGGINS, Nicholas John is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
BEGLEY, Gerard
Appointed Date: 10 December 1990
Director
BEGLEY, Gerard
Appointed Date: 10 December 1990
72 years old
Director
HIGGINS, Nicholas John
Appointed Date: 10 December 1990
73 years old

Persons With Significant Control

Mr Nicholas John Higgins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Begley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RINVEND LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 August 2016
20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 August 2015
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
17 Dec 2014
Total exemption full accounts made up to 31 August 2014
...
... and 66 more events
09 Feb 1991
New secretary appointed;new director appointed
09 Feb 1991
Director resigned
09 Feb 1991
Secretary resigned
08 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1990
Incorporation

RINVEND LIMITED Charges

24 July 1991
Bond & floating charge
Delivered: 8 August 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole assets of the company…

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