RENNIES OF DUNFERMLINE LIMITED

Key Data

Status

Dissolved

Company No.

SC039600

Incorporation date

03/12/1963

Size

Full

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1963)

27/10/2015

Final Gazette dissolved via voluntary strike-off

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10/07/2015

First Gazette notice for voluntary strike-off

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24/06/2015

Application to strike the company off the register

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18/03/2015

Statement by Directors

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18/03/2015

Statement of capital on 2015-03-18

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18/03/2015

Solvency Statement dated 17/03/15

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18/03/2015

Resolutions

View PDF (1 pages)

06/03/2015

Termination of appointment of Robert Montgomery as a director on 2015-02-23

View PDF (1 pages)

06/03/2015

Termination of appointment of Samuel Derek Greer as a director on 2015-02-23

View PDF (1 pages)

06/03/2015

Termination of appointment of Robert Gervase Andrew as a director on 2015-02-23

View PDF (1 pages)

06/03/2015

Termination of appointment of Andrew Simon Jarvis as a director on 2015-02-23

View PDF (1 pages)

01/10/2014

Full accounts made up to 2014-04-30

View PDF (24 pages)

18/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (9 pages)

09/06/2014

Director's details changed for Samuel Derek Greer on 2014-06-09

View PDF (2 pages)

20/03/2014

Director's details changed for Mr Michael John Vaux on 2014-03-20

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31/10/2013

Termination of appointment of Charles Mullen as a director

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30/10/2013

Appointment of Andrew Simon Jarvis as a director

View PDF (2 pages)

27/09/2013

Full accounts made up to 2013-04-30

View PDF (23 pages)

18/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (9 pages)

30/04/2013

Termination of appointment of Leslie Warneford as a director

View PDF (1 pages)

18/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (10 pages)

12/09/2012

Full accounts made up to 2012-04-30

View PDF (25 pages)

27/03/2012

Statement of satisfaction in full or in part of a charge /full /charge no 5

View PDF (3 pages)

27/03/2012

Statement of satisfaction in full or in part of a charge /full /charge no 6

View PDF (3 pages)

22/03/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

19/03/2012

Director's details changed for Samuel Derek Greer on 2012-03-19

View PDF (2 pages)

30/09/2011

Resolutions

View PDF (7 pages)

30/09/2011

Statement of company's objects

View PDF (2 pages)

26/09/2011

Full accounts made up to 2011-04-30

View PDF (23 pages)

26/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (10 pages)

16/09/2011

Director's details changed

View PDF (2 pages)

19/04/2011

Director's details changed

View PDF (2 pages)

01/02/2011

Director's details changed for Samuel Derek Greer on 2011-02-01

View PDF (2 pages)

24/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (10 pages)

10/09/2010

Full accounts made up to 2010-04-30

View PDF (24 pages)

07/06/2010

Appointment of Robert Montgomery as a director

View PDF (2 pages)

07/06/2010

Appointment of Sam Greer as a director

View PDF (2 pages)

07/06/2010

Appointment of Mr Robert Gervase Andrew as a director

View PDF (2 pages)

07/06/2010

Appointment of Michael John Vaux as a director

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07/06/2010

Appointment of Charles Mullen as a director

View PDF (2 pages)

15/04/2010

Secretary's details changed for Michael John Vaux on 2009-10-10

View PDF (1 pages)

19/01/2010

Full accounts made up to 2009-04-30

View PDF (22 pages)

09/11/2009

Director's details changed for Leslie Brian Warneford on 2009-11-01

View PDF (2 pages)

30/10/2009

Director's details changed for Colin Brown on 2009-10-15

View PDF (2 pages)

09/10/2009

Secretary's details changed for Michael John Vaux on 2009-10-07

View PDF (1 pages)

24/09/2009

Return made up to 18/09/09; full list of members

View PDF (3 pages)

10/06/2009

Secretary appointed michael john vaux

View PDF (1 pages)

09/06/2009

Appointment terminated secretary alan whitnall

View PDF (1 pages)

02/02/2009

Appointment terminated director douglas flemming

View PDF (1 pages)

07/10/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

15/07/2008

Director's change of particulars / colin brown / 25/06/2008

View PDF (1 pages)

05/06/2008

Accounting reference date extended from 31/12/2008 to 30/04/2009

View PDF (1 pages)

28/03/2008

Registered office changed on 28/03/2008 from wellwood dunfermline KY12 0PY

View PDF (1 pages)

28/03/2008

Appointment terminated director john rennie

View PDF (1 pages)

28/03/2008

Appointment terminated secretary john lawrie

View PDF (1 pages)

28/03/2008

Director appointed douglas flemming

View PDF (2 pages)

28/03/2008

Director appointed leslie brian warneford

View PDF (5 pages)

28/03/2008

Director appointed colin brown

View PDF (4 pages)

28/03/2008

Secretary appointed alan leonard whitnall

View PDF (2 pages)

19/03/2008

Total exemption small company accounts made up to 2007-12-31

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18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/10/2007

Return made up to 18/09/07; full list of members

View PDF (6 pages)

26/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/09/2006

Return made up to 18/09/06; full list of members

View PDF (7 pages)

16/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

29/09/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

29/04/2005

Total exemption small company accounts made up to 2004-12-31

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23/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

23/05/2004

Accounts for a small company made up to 2003-12-31

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17/09/2003

Return made up to 18/09/03; full list of members

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15/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

26/09/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

27/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

25/10/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

10/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

31/10/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

29/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

15/09/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

24/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

23/09/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

09/09/1998

Memorandum and Articles of Association

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09/09/1998

Resolutions

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05/08/1998

Resolutions

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15/06/1998

Director resigned

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15/06/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

13/03/1998

Secretary resigned;director resigned

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24/09/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

25/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

27/09/1996

Return made up to 18/09/96; no change of members

View PDF (4 pages)

22/05/1996

Resolutions

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25/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

21/09/1995

Return made up to 18/09/95; full list of members

View PDF (6 pages)

12/04/1995

Accounts for a small company made up to 1994-12-31

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20/09/1994

Return made up to 18/09/94; no change of members

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03/05/1994

Accounts for a small company made up to 1993-12-31

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15/09/1993

Return made up to 18/09/93; full list of members

View PDF (6 pages)

07/05/1993

Accounts for a small company made up to 1992-12-31

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08/04/1993

Partic of mort/charge *

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01/04/1993

Resolutions

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14/09/1992

Return made up to 18/09/92; no change of members

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07/09/1992

Full accounts made up to 1991-12-31

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19/12/1991

New secretary appointed

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18/11/1991

New director appointed

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05/11/1991

Return made up to 18/09/91; no change of members

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09/09/1991

Dec mort/charge release 10246

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22/08/1991

Full accounts made up to 1990-12-31

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03/10/1990

Return made up to 18/09/90; full list of members

View PDF (6 pages)

03/10/1990

Full accounts made up to 1989-12-31

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13/07/1989

Return made up to 20/06/89; full list of members

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13/07/1989

Full accounts made up to 1988-12-31

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13/12/1988

Registered office changed on 13/12/88 from: 84 main street cairneyhill by dunfermline KY12 8QU

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06/12/1988

Return made up to 14/11/88; full list of members

View PDF (6 pages)

11/10/1988

Full accounts made up to 1987-12-31

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26/09/1988

Partic of mort/charge 9543

View PDF (3 pages)

14/12/1987

Return made up to 27/11/87; full list of members

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18/11/1987

Full accounts made up to 1986-12-31

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30/10/1986

Return made up to 21/10/86; full list of members

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22/09/1986

Full accounts made up to 1985-12-31

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03/12/1963

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2014

Last change occurred

30/04/2014

Accounts

Full

Last made up date

30/04/2014

Next account date

30/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greer, Samuel Derek	Director	02/06/2010 - 23/02/2015	71
Jarvis, Andrew Simon	Director	30/10/2013 - 23/02/2015	124
Brown, Colin	Director	14/03/2008 - Present	264
Montgomery, Robert	Director	02/06/2010 - 23/02/2015	65
Andrew, Robert Gervase	Director	02/06/2010 - 23/02/2015	57

Persons with Significant Control

No PSC data available.

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Description

About RENNIES OF DUNFERMLINE LIMITED

RENNIES OF DUNFERMLINE LIMITED is an(a) Dissolved company incorporated on 03/12/1963 with the registered office located at 10 Dunkeld Road, Perth, Perthshire PH1 5TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENNIES OF DUNFERMLINE LIMITED?

RENNIES OF DUNFERMLINE LIMITED is currently Dissolved. It was registered on 03/12/1963 and dissolved on 27/10/2015.

Where is RENNIES OF DUNFERMLINE LIMITED located?

RENNIES OF DUNFERMLINE LIMITED is registered at 10 Dunkeld Road, Perth, Perthshire PH1 5TW.

What does RENNIES OF DUNFERMLINE LIMITED do?

RENNIES OF DUNFERMLINE LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for RENNIES OF DUNFERMLINE LIMITED?

The latest filing was on 27/10/2015: Final Gazette dissolved via voluntary strike-off.