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RENNIE FABRICATIONS LIMITED

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

This company is commonly known as Rennie Fabrications Limited. The company was founded 21 years ago and was given the registration number SC237731. The firm's registered office is in . You can find them at 19 Rossie Island Road, Montrose, , . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:RENNIE FABRICATIONS LIMITED
Company Number:SC237731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2002
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:19 Rossie Island Road, Montrose, DD10 9NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Rossie Island Road, Montrose, DD10 9NH

Secretary06 July 2007Active
19 Rossie Island Road, Montrose, DD10 9NH

Director05 March 2013Active
141, Garthdee Road, Aberdeen, AB10 7AS

Secretary22 October 2002Active
Wester Tullich Cottage, Ballater, AB35 5SB

Corporate Secretary04 October 2002Active
Wester Tullich Cottage, Ballater, AB35 5SB

Director04 October 2002Active
19 Rossie Island Road, Montrose, DD10 9NH

Director22 October 2002Active
141, Garthdee Road, Aberdeen, AB10 7AS

Director25 June 2008Active

People with Significant Control

Elizabeth Mowatt Rennie
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:141 Garthdee Road, Aberdeen, United Kingdom, AB10 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Mcbay Rennie
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:19 Rossie Island Road, Montrose, United Kingdom, DD10 9NH
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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-24Dissolution

Dissolution application strike off company.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-04-02Persons with significant control

Change to a person with significant control.

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2018-04-02Persons with significant control

Cessation of a person with significant control.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-08-17Accounts

Accounts with accounts type total exemption small.

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2013-03-05Officers

Appoint person director company with name.

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