This company is commonly known as Rennie Meikle Limited. The company was founded 24 years ago and was given the registration number SC206552. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.
| Name | : | RENNIE MEIKLE LIMITED |
|---|---|---|
| Company Number | : | SC206552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Rutland Court, Edinburgh, United Kingdom, EH3 8EY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Corporate Secretary | 26 November 2007 | Active |
| C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 19 October 2021 | Active |
| C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 25 April 2000 | Active |
| 48 Castle Street, Edinburgh, EH2 3LX | Nominee Secretary | 25 April 2000 | Active |
| 1 Rutland Court, Edinburgh, EH3 8EY | Corporate Secretary | 25 April 2000 | Active |
| Clint, Dunbar, East Lothian, United Kingdom, EH42 1TQ | Director | 25 April 2000 | Active |
| 1, Rutland Court, Edinburgh, United Kingdom, EH3 8EY | Director | 30 June 2000 | Active |
| 1, Rutland Court, Edinburgh, United Kingdom, EH3 8EY | Director | 30 June 2000 | Active |
| Ms Patricia Stephen | ||
| Notified on | : | 17 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP |
| Nature of control | : |
|
| Mr Alexander David Gunn | ||
| Notified on | : | 17 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP |
| Nature of control | : |
|
| Mr John Hamilton Hume | ||
| Notified on | : | 17 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-12 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-27 | Officers | Appoint person director company with name date. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-02 | Officers | Change person director company with change date. | Download |
| 2021-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Officers | Change person director company with change date. | Download |
| 2020-04-17 | Officers | Change person director company with change date. | Download |
| 2020-04-17 | Officers | Change person director company with change date. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
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