RENTON PROPERTIES LIMITED
PITLOCHRY

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Company number SC122753
Status Active
Incorporation Date 5 February 1990
Company Type Private Limited Company
Address CARIG DHUBH, BY BONSKEID, PITLOCHRY, PERTHSHIRE, PH16 5NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RENTON PROPERTIES LIMITED are www.rentonproperties.co.uk, and www.renton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Blair Atholl Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renton Properties Limited is a Private Limited Company. The company registration number is SC122753. Renton Properties Limited has been working since 05 February 1990. The present status of the company is Active. The registered address of Renton Properties Limited is Carig Dhubh by Bonskeid Pitlochry Perthshire Ph16 5np. . GRAHAM-CAMPBELL, Ronald Niall is a Secretary of the company. BARBOUR, Walter Hugh is a Director of the company. GRAHAM-CAMPBELL, Jane Thaisa is a Director of the company. Director BARBOUR, Alec Walter has been resigned. Director FINLAYSON, Thomas has been resigned. Director GRAHAM-CAMPBELL, Ronald Niall has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRAHAM-CAMPBELL, Ronald Niall
Appointed Date: 19 April 1990
Director
BARBOUR, Walter Hugh
Appointed Date: 01 August 2005
69 years old
Director
GRAHAM-CAMPBELL, Jane Thaisa
Appointed Date: 31 March 2014
82 years old

Resigned Directors

Director
BARBOUR, Alec Walter
Resigned: 14 June 2005
Appointed Date: 05 November 1990
100 years old
Director
FINLAYSON, Thomas
Resigned: 25 July 2000
Appointed Date: 19 April 1990
103 years old
Director
GRAHAM-CAMPBELL, Ronald Niall
Resigned: 31 March 2014
Appointed Date: 19 April 1990
86 years old

Persons With Significant Control

Mr Ronald Niall Graham-Campbell
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENTON PROPERTIES LIMITED Events

07 Oct 2016
Confirmation statement made on 20 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
24 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 5 February 2011
...
... and 71 more events
26 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1990
Director resigned;new director appointed
26 Apr 1990
Secretary resigned;new secretary appointed
26 Apr 1990
Director resigned;new director appointed
05 Feb 1990
Incorporation

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