| Company Name | A.J. Rennie Limited |
|---|---|
| Director | Alastair James Rennie |
| Company Status | Active |
| Company Number | SC234395 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2002(21 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Alastair James Rennie |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | A J Rennie Bridgend Of Mountblairy Banff AB45 3XA Scotland |
| Secretary Name | Fiona Margaret Ewen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Administrative Officer |
| Correspondence Address | Meikle Toux Cornhill Banff Banffshire AB45 2XB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | ajrennie.sagenet.co.uk |
|---|
Location
| Registered Address | Inverboyndie Industrial Estate Banff AB45 2JJ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Banff and District |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alastair James Rennie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,062,019 |
| Cash | £255,788 |
| Current Liabilities | £1,028,414 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months from now) |
Charges
| 14 July 2017 | Delivered on: 20 July 2017 Persons entitled: Deveron Direct Limited Classification: A registered charge Particulars: The area of ground on the north side of tannery street, banff, BNF5858. Outstanding |
|---|---|
| 28 October 2003 | Delivered on: 4 November 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 4 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
|---|---|
| 13 July 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 5 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 1 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 2 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 20 July 2017 | Registration of charge SC2343950002, created on 14 July 2017 (6 pages) |
| 20 July 2017 | Registration of charge SC2343950002, created on 14 July 2017 (6 pages) |
| 3 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 18 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 12 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 12 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 14 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 15 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 11 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 18 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 11 August 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 7 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 15 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 17 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 18 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 18 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 17 May 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
| 17 May 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
| 4 December 2003 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 4 December 2003 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 4 November 2003 | Partic of mort/charge * (6 pages) |
| 4 November 2003 | Partic of mort/charge * (6 pages) |
| 8 August 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 8 August 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 18 October 2002 | New secretary appointed (2 pages) |
| 18 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Incorporation (16 pages) |
| 22 July 2002 | Incorporation (16 pages) |