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J & D RENDALL LIMITED

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

This company is commonly known as J & D Rendall Limited. The company was founded 47 years ago and was given the registration number SC061722. The firm's registered office is in KEITH. You can find them at Mains Of Bellyhack, Drummuir, Keith, Banffshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:J & D RENDALL LIMITED
Company Number:SC061722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1977
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01410 - Raising of dairy cattle
  • 01490 - Raising of other animals

Office Address & Contact

Registered Address:Mains Of Bellyhack, Drummuir, Keith, Banffshire, AB55 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodend, Drummuir, Keith, United Kingdom, AB55 5JB

Secretary30 November 2021Active
Woodend Farm, Drummuir, Keith, United Kingdom, AB55 5JB

Director30 November 2021Active
Woodend, Drummuir, Keith, United Kingdom, AB55 5JB

Director30 November 2021Active
Woodend, Drummuir, Keith, United Kingdom, AB55 5JB

Director30 November 2021Active
Mains Of Bellyhack, Keith, AB55 5PT

Secretary-Active
Woodend Farm, Drummuir, Keith, United Kingdom, AB55 5JB

Director30 November 2021Active
Brackens, Turriff,

Director-Active
Mains Of Bellyhack, Drummuir, Keith, AB55 5PT

Director-Active
Mains Of Bellyhack, Drummuir, Keith, Scotland, AB55 5PT

Director01 June 2017Active

People with Significant Control

Mr Alistair Robert Rendall
Notified on:30 November 2021
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:Woodend Farm, Drummuir, Keith, United Kingdom, AB55 5JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Theresa Rendall
Notified on:30 November 2021
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:Woodend Farm, Drummuir, Keith, United Kingdom, AB55 5JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Norma Mary Rendall
Notified on:31 March 2021
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:Scotland
Address:Priors, Midmill, Kintore, Scotland, AB51 0UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Fraser Rendall
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:Scotland
Address:Mains Of Bellyhack, Drummuir, Keith, Scotland, AB55 5PT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David James Rendall
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:Brackens, Turriff, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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