This company is commonly known as Renton & Co (uk) Limited. The company was founded 7 years ago and was given the registration number SC541316. The firm's registered office is in ABERDEEN. You can find them at 52-54 Queen's Road, , Aberdeen, Aberdeenshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | RENTON & CO (UK) LIMITED |
|---|---|---|
| Company Number | : | SC541316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 52-54 Queen's Road, Aberdeen, Aberdeenshire, United Kingdom, AB15 4YE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parkmataregatan 13, Bunkeflostrand, Malmo, Sweden, 21838 | Director | 21 December 2022 | Active |
| Ing. Hoels Vei 6, 1346 Gjettum, Norway, | Director | 21 December 2022 | Active |
| 30 Belgrave Terrace, Aberdeen, United Kingdom, AB25 2NS | Director | 28 July 2016 | Active |
| 30 Belgrave Terrace, Aberdeen, United Kingdom, AB25 2NS | Director | 28 July 2016 | Active |
| Ors Invest Ab | ||
| Notified on | : | 21 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 9, Adelgatan, Malmo, Sweden, 211 22 |
| Nature of control | : |
|
| Mrs Gillian Renton | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30 Belgrave Terrace, Aberdeen, United Kingdom, AB25 2NS |
| Nature of control | : |
|
| Mr Neill Charles Renton | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30 Belgrave Terrace, Aberdeen, United Kingdom, AB25 2NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-18 | Change of name | Certificate change of name company. | Download |
| 2023-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Capital | Capital name of class of shares. | Download |
| 2023-01-09 | Resolution | Resolution. | Download |
| 2023-01-09 | Incorporation | Memorandum articles. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-07-28 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.