WILLIAM RENNIE & CO. LIMITED
Overview
| Company Name | WILLIAM RENNIE & CO. LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC048492 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM RENNIE & CO. LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is WILLIAM RENNIE & CO. LIMITED located?
| Registered Office Address | C/O 11a Dublin Street EH1 3PG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM RENNIE & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WILLIAM RENNIE & CO. LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | Yes |
What are the latest filings for WILLIAM RENNIE & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 47 Fergusson Road Dunfermline Fife KY11 8NA Scotland to C/O 11a Dublin Street Edinburgh EH1 3PG on Jul 28, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Flora Rennie as a secretary on Oct 09, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Flora Rennie as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Mackenzie Penman Condie as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Greig Honeyman as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WILLIAM RENNIE & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONDIE, Ian Mackenzie Penman | Director | Dublin Street EH1 3PG Edinburgh C/O 11a | Scotland | British | 1225270002 | |||||
| HONEYMAN, Greig | Director | Dublin Street EH1 3PG Edinburgh C/O 11a | United Kingdom | British | 1279120006 | |||||
| RENNIE, Flora | Secretary | Ardmhor 50 Garvock Hill KY12 7UU Dunfermline Fife | British | 174290001 | ||||||
| BALFOUR, Eric | Director | 1 Southfield KY4 9JH Cowdenbeath Fife | British | 1282450001 | ||||||
| CORSTORPHINE, Evelyn Jane | Director | 63 Dean Ridge Gowkhall KY12 9PE Dunfermline Fife | British | 779180001 | ||||||
| CORSTORPHINE, James William | Director | 54 Golfdrum Street KY12 8DY Dunfermline Fife | Great Britain | British | 87896630001 | |||||
| GREENE, Linda Margaret | Director | 16 Learmonth Terrace EH4 1PG Edinburgh Midlothian | British | 779190002 | ||||||
| LINDSAY, James Richard | Director | Old Mill House Carnock KY12 9JG Dunfermline | British | 773170001 | ||||||
| RENNIE, Flora | Director | Ardmhor 50 Garvock Hill KY12 7UU Dunfermline Fife | Scotland | British | 174290001 | |||||
| RENNIE, William Melbourne | Director | 50 Garvock Hill KY12 7UU Dunfermline Fife | British | 104270001 |
Who are the persons with significant control of WILLIAM RENNIE & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Rennie Family Trust | Apr 06, 2016 | Conference Square EH3 8UL Edinburgh 1 Scotland | No | ||||
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Natures of Control
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Does WILLIAM RENNIE & CO. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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