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DAVID RENTON & SONS (2000) LTD.

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

This company is commonly known as David Renton & Sons (2000) Ltd.. The company was founded 24 years ago and was given the registration number SC202888. The firm's registered office is in DUNS. You can find them at Marchmont Station, Greenlaw, Duns, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DAVID RENTON & SONS (2000) LTD.
Company Number:SC202888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Marchmont Station, Greenlaw, Duns, TD10 6YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coolangatta, Marchmont Station, Duns, TD10 6YL

Secretary22 November 2004Active
Marchmont Station, Greenlaw, Duns, TD10 6YL

Director11 January 2000Active
Marchmont Station, Greenlaw, Duns, TD10 6YL

Secretary11 January 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary11 January 2000Active
1 Rashie, Fogo, Duns, TD11 3RA

Director11 January 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 January 2000Active

People with Significant Control

Mr David Renton
Notified on:01 May 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Marchmont Station, Duns, TD10 6YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Renton
Notified on:01 May 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Marchmont Station, Duns, TD10 6YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type unaudited abridged.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2018-01-24Persons with significant control

Change to a person with significant control.

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2018-01-24Persons with significant control

Cessation of a person with significant control.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-07-07Officers

Termination director company with name termination date.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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