Rentair Limited. net worth, address, company information. Free

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Rentair Limited (number SC305588) is a private limited company incorporated on 2006-07-18 originating in Scotland. This firm is registered at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU. Changed on 2022-07-13, the previous name this enterprise utilized was Atr Holdings Limited. Rentair Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Rentair Limited
Number	SC305588
Date of Incorporation:	Tuesday 18th July 2006
End of financial year:	31 December
Address:	Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Keith M. (appointed on 21 January 2022), Euan L. (appointment date: 20 June 2012). The Companies House lists 4 persons of significant control, namely: Hsbc Corporate Trustee Company (Uk) Limited can be found at Canada Square, E14 5HQ London. This corporate PSC has over 3/4 of shares,. Centurion Group Holdings Limited can be found at Union Grove Lane, AB10 6XU Aberdeen. This corporate PSC has 3/4 to full of voting rights. Link Corporate Trustees (Uk) Limited can be found at 34 Beckenham Road, BR3 4TU Beckenham. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Hsbc Corporate Trustee Company (Uk) Limited

30 August 2019

Address	8 Canada Square, London, E14 5HQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06447555
Nature of control:	75,01-100% shares

Centurion Group Holdings Limited

1 December 2016

Address	Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc435504
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Link Corporate Trustees (Uk) Limited

27 July 2016 - 30 August 2019

Address	The Registry 34 Beckenham Road, Beckenham, BR3 4TU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	00239726
Nature of control:	75,01-100% shares

Atr Offshore Group Limited

6 April 2016 - 1 December 2016

Address	Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, January 2024 \| accounts	Free Download (103 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, January 2024 \| accounts	Free Download (103 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 8th, January 2024 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, December 2023 \| accounts	Free Download (98 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 1st, December 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, December 2022 \| accounts	Free Download (86 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021 \| accounts	Free Download (74 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (13 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 23rd, April 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, April 2021 \| accounts	Free Download (85 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 29th, August 2019 \| accounts	Free Download (73 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 29th, August 2019 \| accounts	Free Download (14 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 26th, October 2018 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, October 2018 \| accounts	Free Download (59 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 11th, July 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st October 2015 filed on: 14th, September 2016 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, August 2016 \| resolution	Free Download (25 pages)
(AA01) Current accounting period extended from 31st October 2016 to 31st December 2016 filed on: 1st, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th July 2015 filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st October 2014 filed on: 7th, April 2015 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 7th, November 2014 \| resolution
(SH01) Statement of Capital on 31st October 2014: 4816980.00 GBP filed on: 7th, November 2014 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 18th July 2014 filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st October 2013 filed on: 14th, May 2014 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st October 2012 filed on: 2nd, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 18th July 2013 filed on: 22nd, July 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 18th July 2012 filed on: 2nd, October 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2011 filed on: 31st, July 2012 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, July 2012 \| resolution	Free Download (27 pages)
(SH01) Statement of Capital on 28th February 2012: 379590.00 GBP filed on: 15th, March 2012 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2010 filed on: 2nd, August 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 18th July 2011 filed on: 20th, July 2011 \| annual return	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 12th, January 2011 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2009 filed on: 29th, July 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 18th July 2010 filed on: 26th, July 2010 \| annual return	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, January 2010 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, January 2010 \| resolution	Free Download (28 pages)
(363a) Annual return drawn up to 3rd September 2009 with complete member list filed on: 3rd, September 2009 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2008 filed on: 30th, August 2009 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2007 filed on: 16th, October 2008 \| accounts	Free Download (27 pages)
(363a) Annual return drawn up to 29th July 2008 with complete member list filed on: 29th, July 2008 \| annual return	Free Download (13 pages)
(363a) Annual return drawn up to 8th August 2007 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (12 pages)
(363a) Annual return drawn up to 8th August 2007 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (12 pages)
(225) Accounting reference date extended from 31/07/07 to 31/10/07 filed on: 8th, June 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 8th, June 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, June 2007 \| resolution	Free Download (34 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, June 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, June 2007 \| resolution	Free Download (34 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 8th, June 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, June 2007 \| resolution	Free Download (2 pages)
(123) £ nc 10000/300100 29/05/07 filed on: 8th, June 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 8th, June 2007 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 300099 shares on 29th May 2007. Value of each share 1 £, total number of shares: 300100. filed on: 8th, June 2007 \| capital	Free Download (5 pages)
(225) Accounting reference date extended from 31/07/07 to 31/10/07 filed on: 8th, June 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 300099 shares on 29th May 2007. Value of each share 1 £, total number of shares: 300100. filed on: 8th, June 2007 \| capital	Free Download (5 pages)
(123) £ nc 10000/300100 29/05/07 filed on: 8th, June 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 8th, June 2007 \| resolution	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, July 2006 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 18th, July 2006 \| incorporation	Free Download (22 pages)

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