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ANDY RENNIE WSS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andy Rennie Wss Ltd. The company was founded 12 years ago and was given the registration number SC420250. The firm's registered office is in FRASERBURGH. You can find them at Bank House, Seaforth Street, Fraserburgh, Aberdeenshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:ANDY RENNIE WSS LTD
Company Number:SC420250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2012
End of financial year:28 February 2019
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Bank House, Seaforth Street, Fraserburgh, Aberdeenshire, AB43 9BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, Block 4, Hospital Close, Ellon, United Kingdom, AB41 9HG

Director23 March 2012Active
40, Main Street, Longside, Peterhead, Scotland, AB42 4XJ

Director23 March 2012Active

People with Significant Control

Mrs Euphemia Reilluy Mcmahon Rennie
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:Bank House, Seaforth Street, Fraserburgh, AB43 9BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Kenneth Rennie
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Bank House, Seaforth Street, Fraserburgh, AB43 9BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-04-06Dissolution

Dissolution application strike off company.

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2020-09-23Officers

Change person director company with change date.

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2020-05-29Officers

Change person director company with change date.

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2020-05-29Persons with significant control

Change to a person with significant control.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Address

Change registered office address company with date old address.

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2013-06-05Accounts

Accounts with accounts type total exemption small.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2012-07-09Address

Change registered office address company with date old address.

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2012-05-01Accounts

Change account reference date company current shortened.

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2012-03-23Incorporation

Incorporation company.

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