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RENNIE PLANT SERVICES LTD.

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

This company is commonly known as Rennie Plant Services Ltd.. The company was founded 19 years ago and was given the registration number SC270386. The firm's registered office is in FALKIRK. You can find them at Dunmore Mill Moss Road, Dunmore, Falkirk, Stirlingshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RENNIE PLANT SERVICES LTD.
Company Number:SC270386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2004
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Dunmore Mill Moss Road, Dunmore, Falkirk, Stirlingshire, FK2 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunmore Mill, Moss Road, Dunmore, Falkirk, FK2 8RY

Secretary07 July 2004Active
Dunmore Mill, Moss Road, Dunmore, Falkirk, FK2 8RY

Director07 July 2004Active
Dunmore Mill, Moss Road, Dunmore, Falkirk, FK2 8RY

Director17 July 2019Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary07 July 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director07 July 2004Active

People with Significant Control

Mrs Laura Rennie
Notified on:01 February 2024
Status:Active
Date of birth:March 1986
Nationality:Scottish
Country of residence:Scotland
Address:Dunsmore Mill, Dunmore, Falkirk, Scotland, FK2 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Murdoch Imrie Rennie
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:Scottish
Address:Dunmore Mill, Moss Road, Falkirk, FK2 8RY
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Persons with significant control

Notification of a person with significant control.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-08-13Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-02-25Officers

Change person director company with change date.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-07-17Officers

Appoint person director company with name date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-06Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption full.

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2015-03-27Officers

Change person director company with change date.

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2015-03-27Officers

Change person secretary company with change date.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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