RENNIES OF DUNFERMLINE LIMITED
Overview
| Company Name | RENNIES OF DUNFERMLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC039600 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENNIES OF DUNFERMLINE LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is RENNIES OF DUNFERMLINE LIMITED located?
| Registered Office Address | 10 Dunkeld Road PH1 5TW Perth Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENNIES OF DUNFERMLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for RENNIES OF DUNFERMLINE LIMITED?
| Annual Return |
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|---|
What are the latest filings for RENNIES OF DUNFERMLINE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 18, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Termination of appointment of Robert Montgomery as a director on Feb 23, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Samuel Derek Greer as a director on Feb 23, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Gervase Andrew as a director on Feb 23, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Simon Jarvis as a director on Feb 23, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 30, 2014 | 24 pages | AA | ||||||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
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Director's details changed for Samuel Derek Greer on Jun 09, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael John Vaux on Mar 20, 2014 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Charles Mullen as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Andrew Simon Jarvis as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Apr 30, 2013 | 23 pages | AA | ||||||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
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Termination of appointment of Leslie Warneford as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 30, 2012 | 25 pages | AA | ||||||||||||||
legacy | 3 pages | MG02s | ||||||||||||||
legacy | 3 pages | MG02s | ||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||
Who are the officers of RENNIES OF DUNFERMLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | British | 137383880001 | ||||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 85970020003 | |||||
| VAUX, Michael John | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 137383880003 | |||||
| LAWRIE, John Linton | Secretary | Buckingham Terrace EH4 3AE Edinburgh 23 | British | 128189500001 | ||||||
| MCCLEMENTS, Marjory Joan | Secretary | 5 Guildry Grove KY12 7TR Dunfermline Fife | British | 567640001 | ||||||
| RENNIE, Fay Williamina | Secretary | Leadside House Wellwood Mill Wellwood KY12 0PY Dunfermline Fife Scotland | British | 9505770002 | ||||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| ANDREW, Robert Gervase | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 54172700004 | |||||
| FLEMMING, Douglas | Director | Palnackie Road Monifieth DD5 4TZ Dundee 6 Angus | British | 129080540001 | ||||||
| GREER, Samuel Derek | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 140386230006 | |||||
| JARVIS, Andrew Simon | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 230200500001 | |||||
| MCCLEMENTS, Marjory Joan | Director | 2 Morrison Circus EH3 8DW Edinburgh | British | 8685640002 | ||||||
| MONTGOMERY, Robert | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 122403240002 | |||||
| MULLEN, Charles | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 642010001 | |||||
| RENNIE, Fay Williamina | Director | Leadside House Wellwood Mill Wellwood KY12 0PY Dunfermline Fife Scotland | British | 9505770002 | ||||||
| RENNIE, John | Director | Leadside House Wellwood Mill Wellwood KY12 0PY Dunfermline Fife | British | 592770002 | ||||||
| WARNEFORD, Leslie Brian | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 49771140004 |
Does RENNIES OF DUNFERMLINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 01, 1993 Delivered On Apr 08, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground at wellwood dunfermline. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 19, 1988 Delivered On Sep 26, 1988 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 2 areas of ground in the parish and re- gality of dunfermline and county of fife. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 10, 1980 Delivered On Jul 15, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Two pieces of ground on the west side of townhill road, dunfermline. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 29, 1971 Delivered On Jan 04, 1972 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Garage premises, ground and all other buildings erected at main street, cairneyhill. | ||||
Transactions
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| Bond & floating charge | Created On Feb 29, 1964 Delivered On Mar 06, 1964 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole property of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0