This company is commonly known as Bryan J. Rendall (electrical) Ltd.. The company was founded 25 years ago and was given the registration number SC195118. The firm's registered office is in KIRKWALL. You can find them at 1 Crowness Place, Hatston, Kirkwall, Orkney. This company's SIC code is 35110 - Production of electricity.
| Name | : | BRYAN J. RENDALL (ELECTRICAL) LTD. |
|---|---|---|
| Company Number | : | SC195118 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1999 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Crowness Place, Hatston, Kirkwall, Orkney, KW15 1RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Square, Morrison Street, Edinburgh, Scotland, EH3 8BP | Corporate Secretary | 08 November 2022 | Active |
| Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN | Director | 20 September 2022 | Active |
| Lynnfield, Holm, Orkney, KW17 2RZ | Director | 09 April 1999 | Active |
| Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN | Director | 20 September 2022 | Active |
| Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN | Director | 20 September 2022 | Active |
| Windy Ha, Burray, Orkney, KW17 2SU | Secretary | 09 April 1999 | Active |
| Blinkbonny, St Ola, KW15 1SF | Secretary | 27 March 2001 | Active |
| 8 Albert Street, Kirkwall, KW15 1HP | Secretary | 30 June 2007 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 09 April 1999 | Active |
| Three60 Energy Renewables Holdings Ltd | ||
| Notified on | : | 20 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, Crowness Place, Kirkwall, Scotland, KW15 1RA |
| Nature of control | : |
|
| Bjr (Orkney) Ltd | ||
| Notified on | : | 25 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Lynnfield, Holm, Orkney, Scotland, KW17 2RZ |
| Nature of control | : |
|
| Mr Bryan John Rendall | ||
| Notified on | : | 09 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Lynnfield, Holm, Orkney, Scotland, KW17 2RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2023-05-04 | Officers | Change person director company with change date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-20 | Change of name | Certificate change of name company. | Download |
| 2022-11-10 | Incorporation | Memorandum articles. | Download |
| 2022-11-10 | Resolution | Resolution. | Download |
| 2022-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Incorporation | Memorandum articles. | Download |
| 2021-08-12 | Resolution | Resolution. | Download |
| 2021-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
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