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A.j. Rennie Limited

Company Registration Number: SC234395

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.j. Rennie Limited is a Private Company Limited by Shares first registered on 22 July 2002.

Registered Address

INVERBOYNDIE INDUSTRIAL ESTATE
BANFF
AB45 2JJ

There are 5 companies currently registered at this postcode, including this one.

All companies at AB45 2JJ

Registration Data

Company Number

SC234395

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,305,226£3,319,093£2,690,261£2,409,075£2,230,005£2,172,685£1,974,762
of which Cash £477,943£329,495£255,788£98,897£50,134£148,926£63,411
Total Assets £3,305,226£3,319,093£2,690,261£2,409,075£2,230,005£2,172,685£1,974,762
Current Liabilities £1,071,577£1,325,416£1,028,414£992,569£992,231£1,109,569£1,173,124
Net Current Assets £2,233,649£1,993,677£1,661,847£1,416,506£1,237,774£1,063,116£801,638
Total Net Worth £2,646,758£2,369,885£2,062,019£1,768,307£1,597,512£1,402,643£1,136,979

Previous Names

No previous names

Company Officers

  • EWEN, Fiona Margaret

    Secretary

    Appointed on 22 July 2002

     

    Meikle Toux
    Cornhill
    Banff
    Banffshire
    AB45 2XB

  • RENNIE, Alastair James

    Director

    Appointed on 22 July 2002

     

    Nationality: Scottish

    Occupation: Builder

    Month of birth: May 1958

    A J Rennie
    Bridgend Of Mountblairy
    Banff
    AB45 3XA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 22 July 2002

    Resigned on 22 July 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 22 July 2002

    Resigned on 22 July 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BY2PY3. Transaction: MzE4MjA0NTQxNWFkaXF6a2N4.

  2. 28 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BLB03C. Transaction: MzE4MTY2Nzc0OGFkaXF6a2N4.

  3. 20 July 2017 Registration of charge SC2343950002, created on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Mortgage. Type: MR01. Barcode: S6B34KS3. Transaction: MzE4MTU4NDg5N2FkaXF6a2N4.

  4. 3 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZGU2. Transaction: MzE1NDM2NzA3NGFkaXF6a2N4.

  5. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8WNNE. Transaction: MzE1NDAyMTgyM2FkaXF6a2N4.

  6. 18 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2C900. Transaction: MzEyOTE3OTMyNmFkaXF6a2N4.

  7. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP4YKJ. Transaction: MzEyODEyMTEzN2FkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4JY4O. Transaction: MzEwNTQzMjQ5MGFkaXF6a2N4.

  9. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9I5JM. Transaction: MzEwNDc4MjIwM2FkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMYD16. Transaction: MzA4MzEzMzk1OGFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRXEB5. Transaction: MzA4MjQ2NjcyNWFkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFN3M. Transaction: MzA2MjM5MDIxOGFkaXF6a2N4.

  13. 4 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1C621LU. Transaction: MzA2MDI1Nzc1NmFkaXF6a2N4.

  14. 15 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XHILZWP1. Transaction: MzA0MjA5OTg3OWFkaXF6a2N4.

  15. 8 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ST5DOVM8. Transaction: MzA0MDEyOTk1NmFkaXF6a2N4.

  16. 11 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XW8GFMGY. Transaction: MzAyMTIzMTE1M2FkaXF6a2N4.

  17. 12 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S5RHMJV5. Transaction: MzAxNTM3ODAxMGFkaXF6a2N4.

  18. 18 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46OMCIB. Transaction: MjAzOTQyMTM4M2FkaXF6a2N4.

  19. 13 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SK61Y9SI. Transaction: MjAzMjc4Nzg0NmFkaXF6a2N4.

  20. 11 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK01926Z. Transaction: MjAxMDczNzEyOWFkaXF6a2N4.

  21. 7 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SWLMY15Z. Transaction: MjAwODU4MDg1MWFkaXF6a2N4.

  22. 7 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk0NDkwOWFkaXF6a2N4.

  23. 10 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxNDA2MGFkaXF6a2N4.

  24. 15 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk2OTYwNGFkaXF6a2N4.

  25. 26 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM3MDI5NGFkaXF6a2N4.

  26. 17 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDcwNzQ4OGFkaXF6a2N4.

  27. 11 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMDY5ODkxOWFkaXF6a2N4.

  28. 18 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEzODMxMGFkaXF6a2N4.

  29. 17 May 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNjUxMTE5NWFkaXF6a2N4.

  30. 4 December 2003 Accounting reference date extended from 31/07/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODUzNjk5OGFkaXF6a2N4.

  31. 4 November 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNDg3Mzc4NmFkaXF6a2N4.

  32. 8 August 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQyNjgyNWFkaXF6a2N4.

  33. 18 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY3ODc5M2FkaXF6a2N4.

  34. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUzMjIzNGFkaXF6a2N4.

  35. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIyNjQ4M2FkaXF6a2N4.

  36. 23 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ5MzI1MGFkaXF6a2N4.

  37. 22 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDY4NTg2NmFkaXF6a2N4.

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23.20.245.192 Tue, 24 Apr 2018 17:56:10 +0100