Company number SC202888
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address MARCHMONT STATION, GREENLAW, DUNS, TD10 6YL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 2,000
. The most likely internet sites of DAVID RENTON & SONS (2000) LTD. are www.davidrentonsons2000.co.uk, and www.david-renton-sons-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. David Renton Sons 2000 Ltd is a Private Limited Company.
The company registration number is SC202888. David Renton Sons 2000 Ltd has been working since 11 January 2000.
The present status of the company is Active. The registered address of David Renton Sons 2000 Ltd is Marchmont Station Greenlaw Duns Td10 6yl. . HARDIE, Heather is a Secretary of the company. RENTON, David is a Director of the company. RENTON, Peter is a Director of the company. Secretary RENTON, Peter has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
RENTON, Peter
Resigned: 22 November 2004
Appointed Date: 11 January 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 January 2000
Appointed Date: 11 January 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 January 2000
Appointed Date: 11 January 2000
Persons With Significant Control
Mr David Renton
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Renton
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVID RENTON & SONS (2000) LTD. Events
16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 38 more events
01 Mar 2000
New director appointed
01 Mar 2000
New secretary appointed;new director appointed
12 Jan 2000
Director resigned
12 Jan 2000
Secretary resigned
11 Jan 2000
Incorporation