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J & D RENDALL LIMITED

J & D RENDALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ & D RENDALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC061722
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J & D RENDALL LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing
    • Raising of other animals (01490) / Agriculture, Forestry and Fishing

    Where is J & D RENDALL LIMITED located?

    Registered Office Address
    Mains Of Bellyhack
    Drummuir
    AB55 5PT Keith
    Banffshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J & D RENDALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for J & D RENDALL LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for J & D RENDALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Fergus Alexander Rendall on Oct 17, 2025

    		2 pagesCH01

    Micro company accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 01, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 01, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 01, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 01, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		6 pagesAA

    Cessation of Alistair Robert Rendall as a person with significant control on Mar 15, 2022

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Termination of appointment of Alistair Robert Rendall as a director on Mar 09, 2022

    		1 pagesTM01

    Termination of appointment of John Fraser Rendall as a director on Dec 01, 2021

    		1 pagesTM01

    Termination of appointment of Norma Mary Rendall as a director on Dec 01, 2021

    		1 pagesTM01

    Appointment of Mr Eamon Fraser Rendall as a secretary on Nov 30, 2021

    		2 pagesAP03

    Notification of Angela Theresa Rendall as a person with significant control on Nov 30, 2021

    		2 pagesPSC01

    Cessation of John Fraser Rendall as a person with significant control on Nov 30, 2021

    		1 pagesPSC07

    Notification of Alistair Robert Rendall as a person with significant control on Nov 30, 2021

    		2 pagesPSC01

    Cessation of Norma Mary Rendall as a person with significant control on Nov 30, 2021

    		1 pagesPSC07

    Appointment of Mr Fergus Alexander Rendall as a director on Nov 30, 2021

    		2 pagesAP01

    Appointment of Mr Eamon Fraser Rendall as a director on Nov 30, 2021

    		2 pagesAP01

    Appointment of Mrs Angela Theresa Rendall as a director on Nov 30, 2021

    		2 pagesAP01

    Appointment of Mr Alistair Robert Rendall as a director on Nov 30, 2021

    		2 pagesAP01

    Termination of appointment of Norma Mary Rendall as a secretary on Nov 30, 2021

    		1 pagesTM02

    Current accounting period extended from Aug 31, 2021 to Nov 30, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of J & D RENDALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENDALL, Eamon Fraser
    Drummuir
    AB55 5JB Keith
    Woodend
    Aberdeenshire
    United Kingdom
    		Secretary
    Drummuir
    AB55 5JB Keith
    Woodend
    Aberdeenshire
    United Kingdom
    		290803570001
    RENDALL, Angela Theresa
    Drummuir
    AB55 5JB Keith
    Woodend Farm
    United Kingdom
    		Director
    Drummuir
    AB55 5JB Keith
    Woodend Farm
    United Kingdom
    		United KingdomBritish290802950001
    RENDALL, Eamon Fraser
    Drummuir
    AB55 5JB Keith
    Woodend
    Aberdeenshire
    United Kingdom
    		Director
    Drummuir
    AB55 5JB Keith
    Woodend
    Aberdeenshire
    United Kingdom
    		United KingdomBritish290803060001
    RENDALL, Fergus Alexander
    Drummuir
    AB55 5JB Keith
    Woodend
    Aberdeenshire
    United Kingdom
    		Director
    Drummuir
    AB55 5JB Keith
    Woodend
    Aberdeenshire
    United Kingdom
    		ScotlandBritish290803090002
    RENDALL, Norma Mary
    Mains Of Bellyhack
    AB55 5PT Keith
    		Secretary
    Mains Of Bellyhack
    AB55 5PT Keith
    		British185950001
    RENDALL, Alistair Robert
    Drummuir
    AB55 5JB Keith
    Woodend Farm
    United Kingdom
    		Director
    Drummuir
    AB55 5JB Keith
    Woodend Farm
    United Kingdom
    		United KingdomBritishDirector290802940001
    RENDALL, David James
    Brackens
    Turriff
    		Director
    Brackens
    Turriff
    		ScotlandBritishFarmer185970001
    RENDALL, John Fraser
    Mains Of Bellyhack
    Drummuir
    AB55 5PT Keith
    		Director
    Mains Of Bellyhack
    Drummuir
    AB55 5PT Keith
    		United KingdomBritishFarmer185960002
    RENDALL, Norma Mary
    Drummuir
    AB55 5PT Keith
    Mains Of Bellyhack
    Banffshire
    Scotland
    		Director
    Drummuir
    AB55 5PT Keith
    Mains Of Bellyhack
    Banffshire
    Scotland
    		ScotlandBritishDirector236954440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J & D RENDALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Robert Rendall
    Drummuir
    AB55 5JB Keith
    Woodend Farm
    United Kingdom
    		Nov 30, 2021
    Drummuir
    AB55 5JB Keith
    Woodend Farm
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Angela Theresa Rendall
    Drummuir
    AB55 5JB Keith
    Woodend Farm
    United Kingdom
    		Nov 30, 2021
    Drummuir
    AB55 5JB Keith
    Woodend Farm
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Norma Mary Rendall
    Midmill
    AB51 0UY Kintore
    Priors
    Aberdeenshire
    Scotland
    		Mar 31, 2021
    Midmill
    AB51 0UY Kintore
    Priors
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Fraser Rendall
    Drummuir
    AB55 5PT Keith
    Mains Of Bellyhack
    Banffshire
    Scotland
    		Apr 06, 2016
    Drummuir
    AB55 5PT Keith
    Mains Of Bellyhack
    Banffshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David James Rendall
    Turriff
    Brackens
    United Kingdom
    		Apr 06, 2016
    Turriff
    Brackens
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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