WILLIAM RENNIE & CO. Ltd

About

Registered Number: SC048492
Date of Incorporation: 15/03/1971 (53 years and 1 month ago)
Company Status: Active
Registered Address: 47 Fergusson Road, Dunfermline, Fife, KY11 8NA,

 

Having been setup in 1971, William Rennie & Co. Ltd have registered office in Dunfermline, it has a status of "Active". There are 6 directors listed as Rennie, Flora, Balfour, Eric, Corstorphine, Evelyn Jane, Corstorphine, James William, Greene, Linda Margaret, Lindsay, James Richard for the business in the Companies House registry. We do not know the number of employees at William Rennie & Co. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RENNIE, Flora N/A - 1
BALFOUR, Eric 12 November 1990 14 June 1995 1
CORSTORPHINE, Evelyn Jane 22 May 1989 29 November 1996 1
CORSTORPHINE, James William 25 February 2003 09 December 2013 1
GREENE, Linda Margaret 22 May 1989 25 February 2003 1
LINDSAY, James Richard N/A 12 April 2001 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 July 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 01 August 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 03 January 2018
MR04 - N/A 08 March 2017
MR04 - N/A 08 March 2017
MR04 - N/A 08 March 2017
MR04 - N/A 08 March 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 17 December 2013
TM01 - Termination of appointment of director 16 December 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 25 November 2009
410(Scot) - N/A 07 April 2009
410(Scot) - N/A 07 April 2009
410(Scot) - N/A 07 April 2009
410(Scot) - N/A 07 April 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 10 January 2008
363a - Annual Return 08 January 2008
363a - Annual Return 04 January 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 22 December 2005
AA - Annual Accounts 10 November 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 30 December 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 14 January 2004
288b - Notice of resignation of directors or secretaries 13 March 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
363s - Annual Return 28 January 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
AA - Annual Accounts 27 January 2003
AA - Annual Accounts 31 January 2002
363s - Annual Return 28 January 2002
169 - Return by a company purchasing its own shares 13 July 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 05 January 2001
363s - Annual Return 27 January 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 02 February 1999
AA - Annual Accounts 22 December 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 27 January 1998
419a(Scot) - N/A 06 March 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
AA - Annual Accounts 31 January 1996
363s - Annual Return 16 January 1996
410(Scot) - N/A 14 November 1995
410(Scot) - N/A 13 November 1995
288 - N/A 04 July 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 13 January 1995
PRE95 - N/A 01 January 1995
419a(Scot) - N/A 09 December 1994
410(Scot) - N/A 12 October 1994
363s - Annual Return 26 January 1994
288 - N/A 04 November 1993
AA - Annual Accounts 04 November 1993
410(Scot) - N/A 31 March 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 04 November 1992
410(Scot) - N/A 01 October 1992
410(Scot) - N/A 25 September 1992
363s - Annual Return 28 January 1992
AA - Annual Accounts 31 October 1991
AA - Annual Accounts 20 March 1991
363a - Annual Return 20 March 1991
288 - N/A 16 November 1990
AA - Annual Accounts 07 March 1990
363 - Annual Return 07 March 1990
288 - N/A 05 June 1989
AA - Annual Accounts 09 February 1989
363 - Annual Return 31 January 1989
363 - Annual Return 20 January 1988
AA - Annual Accounts 28 October 1987
363 - Annual Return 06 January 1987
AA - Annual Accounts 12 November 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 24 March 2009 Fully Satisfied

N/A
Standard security 24 March 2009 Fully Satisfied

N/A
Standard security 24 March 2009 Fully Satisfied

N/A
Standard security 24 March 2009 Fully Satisfied

N/A
Standard security 06 November 1995 Outstanding

N/A
Standard security 06 November 1995 Fully Satisfied

N/A
Bond & floating charge 10 October 1994 Outstanding

N/A
Standard security 19 March 1993 Outstanding

N/A
Standard security 14 September 1992 Outstanding

N/A
Standard security 14 September 1992 Outstanding

N/A
Standard security 25 March 1987 Outstanding

N/A
Standard security 14 February 1986 Outstanding

N/A
Standard security 25 March 1985 Outstanding

N/A
Standard security 23 January 1981 Fully Satisfied

N/A
Bond of cash credit and floating charge 13 February 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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