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RENNIE & NICOL COMMERCIALS LIMITED

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

This company is commonly known as Rennie & Nicol Commercials Limited. The company was founded 33 years ago and was given the registration number SC125631. The firm's registered office is in ABERDEEN. You can find them at Burnside Parkhill, Dyce, Aberdeen, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:RENNIE & NICOL COMMERCIALS LIMITED
Company Number:SC125631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1990
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Burnside Parkhill, Dyce, Aberdeen, AB21 7AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnside Parkhill, Dyce, Aberdeen, AB21 7AL

Secretary22 June 2009Active
6, Ury Dale, Inverurie, Scotland, AB51 3XW

Director19 July 1990Active
Burnside Parkhill, Dyce, Aberdeen, AB21 7AL

Director19 July 1990Active
8 Macallan Road, Kintore, Inverurie, AB51 0QB

Secretary19 July 1990Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary15 June 1990Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director15 June 1990Active

People with Significant Control

Mr William Rennie
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Address:Titanium 1, King's Inch Place, Renfrew, PA4 8WF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Keith Nicol
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:Titanium 1, King's Inch Place, Renfrew, PA4 8WF
Nature of control:
  • Ownership of shares 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 (7 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
2022-09-09Address

Change registered office address company with date old address new address.

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2022-09-08Resolution

Resolution.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Change account reference date company current extended.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-08-15Officers

Change person director company with change date.

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2018-08-15Persons with significant control

Change to a person with significant control.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-10-09Mortgage

Mortgage satisfy charge full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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