| Company Name | Renncoal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC328751 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2007(16 years, 8 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Rennie |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33/3 Polwarth Terrace Edinburgh EH11 1NL Scotland |
| Director Name | Mrs Margaret Cecilia Rennie |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 33/3 Polwarth Terrace Edinburgh EH11 1NL Scotland |
| Secretary Name | Mr John Rennie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33/3 Polwarth Terrace Edinburgh EH11 1NL Scotland |
Contact
| Website | renncoal.com |
|---|---|
| Telephone | 07 966939645 |
| Telephone region | Mobile |
Location
| Registered Address | 33/3 Polwarth Terrace Edinburgh EH11 1NL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Meadows/Morningside |
Shareholders
| 1 at £1 | John Rennie 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Cecilia Rennie 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 30 November 2020 | Cessation of John Rennie as a person with significant control on 23 November 2020 (1 page) |
|---|---|
| 30 November 2020 | Statement of capital following an allotment of shares on 19 November 2020
|
| 30 November 2020 | Change of details for Mrs Margaret Cecilia Rennie as a person with significant control on 23 November 2020 (2 pages) |
| 24 November 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 6 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 17 January 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 6 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 24 January 2018 | Current accounting period extended from 30 April 2018 to 31 August 2018 (1 page) |
| 17 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
| 11 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 4 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 7 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 5 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 18 October 2013 | Accounts for a dormant company made up to 30 April 2013 (11 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 30 April 2013 (11 pages) |
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 7 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 3 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 18 August 2010 | Director's details changed for Margaret Cecilia Rennie on 1 October 2009 (2 pages) |
| 18 August 2010 | Director's details changed for Margaret Cecilia Rennie on 1 October 2009 (2 pages) |
| 18 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Director's details changed for John Rennie on 1 October 2009 (2 pages) |
| 18 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Secretary's details changed for John Rennie on 1 October 2009 (1 page) |
| 18 August 2010 | Director's details changed for Margaret Cecilia Rennie on 1 October 2009 (2 pages) |
| 18 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Secretary's details changed for John Rennie on 1 October 2009 (1 page) |
| 18 August 2010 | Director's details changed for John Rennie on 1 October 2009 (2 pages) |
| 18 August 2010 | Secretary's details changed for John Rennie on 1 October 2009 (1 page) |
| 18 August 2010 | Director's details changed for John Rennie on 1 October 2009 (2 pages) |
| 3 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 May 2009 | Accounting reference date shortened from 31/08/2009 to 30/04/2009 (1 page) |
| 1 May 2009 | Accounting reference date shortened from 31/08/2009 to 30/04/2009 (1 page) |
| 27 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 6 October 2008 | Director and secretary's change of particulars / john rennie / 04/09/2007 (1 page) |
| 6 October 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 6 October 2008 | Director and secretary's change of particulars / john rennie / 04/09/2007 (1 page) |
| 2 September 2008 | Ad 31/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 2 September 2008 | Ad 31/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 3 August 2007 | Incorporation (17 pages) |
| 3 August 2007 | Incorporation (17 pages) |