Rennie Group Limited. net worth, address, company information. Free

Company search

Rennie Group Limited (number SC348062) is a private limited company incorporated on 2008-09-03 originating in Scotland. The company has its registered office at The Old Town House High Street, Falkland, Cupar KY15 7BU. Having undergone a change in 2008-11-18, the previous name the firm utilized was Castlelaw (No.752) Limited. Rennie Group Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Rennie Group Limited
Number	SC348062
Date of Incorporation:	2008-09-03
End of financial year:	31 December
Address:	The Old Town House High Street, Falkland, Cupar, KY15 7BU
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the business, we can name: Erin R. (in the company from 06 September 2018), Keith R. (appointment date: 21 November 2008). The Companies House lists 2 persons of significant control, namely: Erin R. owns 1/2 or less of shares, Keith R. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30
Current Assets	58,480	40,881
Fixed Assets	24,919	4,919
Number Shares Allotted	-	100
Shareholder Funds	16,247	2,910
Total Assets Less Current Liabilities	16,247	2,910

People with significant control

Erin R.

6 July 2022

Nature of control:	25-50% shares

Keith R.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 3rd September 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: The Old Town House High Street Falkland Cupar Fife KY15 7BU. Previous address: Capella Building (10th Floor) 60 York Street Glasgow Lanarkshire G2 8JX Scotland filed on: 5th, September 2023 \| address	Free Download (1 page)
(MR01) Registration of charge SC3480620004, created on 10th August 2023 filed on: 17th, August 2023 \| mortgage	Free Download (5 pages)
(MR04) Satisfaction of charge SC3480620001 in full filed on: 9th, August 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3480620002 in full filed on: 9th, August 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC3480620003, created on 24th July 2023 filed on: 27th, July 2023 \| mortgage	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 3rd September 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 1st, September 2022 \| capital	Free Download (2 pages)
(PSC01) Notification of a person with significant control 6th July 2022 filed on: 24th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 6th July 2022 filed on: 24th, August 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 15th February 2022. New Address: The Old Town House High Street Falkland Cupar KY15 7BU. Previous address: The Old Town House High Street Falkland Cupar KY15 7BZ Scotland filed on: 15th, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 3rd September 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 3rd September 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 2nd, September 2020 \| accounts	Free Download (10 pages)
(AD01) Address change date: 1st September 2020. New Address: The Old Town House High Street Falkland Cupar KY15 7BZ. Previous address: Partridge Green, Fiddlehall Farm Falkland Fife KY15 7DD filed on: 1st, September 2020 \| address	Free Download (1 page)
(MR01) Registration of charge SC3480620002, created on 30th January 2020 filed on: 7th, February 2020 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge SC3480620001, created on 10th December 2019 filed on: 16th, December 2019 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with updates 3rd September 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 14th, September 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, September 2018 \| resolution	Free Download (16 pages)
(CS01) Confirmation statement with no updates 3rd September 2018 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 6th September 2018 filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Capella Building (10th Floor) 60 York Street Glasgow Lanarkshire G2 8JX at an unknown date filed on: 10th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 3rd September 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
(AA01) Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 26th, June 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd September 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd September 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 7th September 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 25th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd September 2014 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 26th September 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 15th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 3rd September 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 19th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd September 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 7th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd September 2011 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 18th August 2011 filed on: 18th, August 2011 \| address	Free Download (2 pages)
(TM02) 5th July 2011 - the day secretary's appointment was terminated filed on: 5th, July 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 7th, March 2011 \| accounts	Free Download (5 pages)
(CH01) On 28th May 2010 director's details were changed filed on: 17th, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd September 2010 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 4th, June 2010 \| accounts	Free Download (5 pages)
(TM01) 12th February 2010 - the day director's appointment was terminated filed on: 12th, February 2010 \| officers	Free Download (1 page)
(363a) Annual return up to 23rd September 2009 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
(288a) On 27th November 2008 Director appointed filed on: 27th, November 2008 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, November 2008 \| incorporation	Free Download (13 pages)
(288b) On 27th November 2008 Appointment terminated director filed on: 27th, November 2008 \| officers	Free Download (1 page)
(288a) On 27th November 2008 Director appointed filed on: 27th, November 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed castlelaw (no.752) LIMITEDcertificate issued on 18/11/08 filed on: 18th, November 2008 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, October 2008 \| resolution
(NEWINC) Incorporation filed on: 3rd, September 2008 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Masttech Technical Support Limited
Saltire Rare Malt Limited
Mtn Foods Ltd
Rennie Property Services Limited


Scotch Whisky International Real Estate Limited
Falkland Whisky Company Limited
Monsoon Hospitality Falkland Ltd