Having been setup in 1999, Bryan J. Rendall (Electrical) Ltd have registered office in Kirkwall, Orkney, it's status at Companies House is "Active". The current directors of Bryan J. Rendall (Electrical) Ltd are Jackson, Amanda-claire, Rendall, Susan Mary.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Amanda-Claire | 09 April 1999 | 27 March 2001 | 1 |
| RENDALL, Susan Mary | 27 March 2001 | 30 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 April 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 16 April 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| MR04 - N/A | 11 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| MR04 - N/A | 03 September 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 24 August 2010 | |
| CH03 - Change of particulars for secretary | 21 April 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| 410(Scot) - N/A | 27 June 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 287 - Change in situation or address of Registered Office | 17 June 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| 287 - Change in situation or address of Registered Office | 16 April 2009 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363s - Annual Return | 29 April 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 363s - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| 363s - Annual Return | 10 April 2006 | |
| 410(Scot) - N/A | 07 December 2005 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| 410(Scot) - N/A | 13 October 2003 | |
| AA - Annual Accounts | 04 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 21 February 2003 | |
| 363s - Annual Return | 05 April 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| AA - Annual Accounts | 09 February 2001 | |
| 363s - Annual Return | 19 April 2000 | |
| RESOLUTIONS - N/A | 14 April 1999 | |
| RESOLUTIONS - N/A | 14 April 1999 | |
| RESOLUTIONS - N/A | 14 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
| NEWINC - New incorporation documents | 09 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 22 June 2009 | Fully Satisfied |
N/A |
| Standard security | 21 November 2005 | Fully Satisfied |
N/A |
| Bond & floating charge | 29 September 2003 | Fully Satisfied |
N/A |
