BRYAN J. RENDALL (ELECTRICAL) LTD.
KIRKWALL

Hellopages » Orkney Islands » Orkney Islands » KW15 1RA

Company number SC195118
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address 1 CROWNESS PLACE, HATSTON, KIRKWALL, ORKNEY, KW15 1RA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of BRYAN J. RENDALL (ELECTRICAL) LTD. are www.bryanjrendallelectrical.co.uk, and www.bryan-j-rendall-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Georgemas Junction Rail Station is 37.4 miles; to Wick Rail Station is 38.4 miles; to Scotscalder Rail Station is 41 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryan J Rendall Electrical Ltd is a Private Limited Company. The company registration number is SC195118. Bryan J Rendall Electrical Ltd has been working since 09 April 1999. The present status of the company is Active. The registered address of Bryan J Rendall Electrical Ltd is 1 Crowness Place Hatston Kirkwall Orkney Kw15 1ra. . SCHOLES, Karen is a Secretary of the company. RENDALL, Bryan John is a Director of the company. Secretary JACKSON, Amanda-Claire has been resigned. Secretary RENDALL, Susan Mary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SCHOLES, Karen
Appointed Date: 30 June 2007
Director
RENDALL, Bryan John
Appointed Date: 09 April 1999
57 years old

Resigned Directors

Secretary
JACKSON, Amanda-Claire
Resigned: 27 March 2001
Appointed Date: 09 April 1999
Secretary
RENDALL, Susan Mary
Resigned: 30 June 2007
Appointed Date: 27 March 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999

Persons With Significant Control

Mr Bryan John Rendall Ieng Miet
Notified on: 9 April 2017
57 years old
Nature of control: Ownership of shares – 75% or more

BRYAN J. RENDALL (ELECTRICAL) LTD. Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
11 Nov 2015
Satisfaction of charge 2 in full
11 Nov 2015
Satisfaction of charge 3 in full
...
... and 47 more events
14 Apr 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 1999
Resolutions
  • ELRES ‐ Elective resolution
14 Apr 1999
Secretary resigned
09 Apr 1999
Incorporation

BRYAN J. RENDALL (ELECTRICAL) LTD. Charges

22 June 2009
Standard security
Delivered: 27 June 2009
Status: Satisfied on 11 November 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Area of ground extending 300.61 square metres forming unit…
21 November 2005
Standard security
Delivered: 7 December 2005
Status: Satisfied on 11 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6, crowness place, hatston industrial estate…
29 September 2003
Bond & floating charge
Delivered: 13 October 2003
Status: Satisfied on 3 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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