RENNIE MEIKLE LIMITED
Overview
| Company Name | RENNIE MEIKLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC206552 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENNIE MEIKLE LIMITED?
- Development of building projects (41100) / Construction
Where is RENNIE MEIKLE LIMITED located?
| Registered Office Address | C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENNIE MEIKLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for RENNIE MEIKLE LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2024 |
| Overdue | No |
What are the latest filings for RENNIE MEIKLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023 | 1 pages | AD01 | ||
Secretary's details changed for As Company Services Limited on Dec 11, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Finn Stephen Curry on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Patricia Stephen on Dec 11, 2023 | 2 pages | CH01 | ||
Change of details for Mr John Hamilton Hume as a person with significant control on Dec 11, 2023 | 2 pages | PSC04 | ||
Change of details for Ms Patricia Stephen as a person with significant control on Dec 11, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Alexander David Gunn as a person with significant control on Dec 11, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 17, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 17, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Appointment of Mr Finn Stephen Curry as a director on Oct 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Murray Walker Burgon as a director on Jun 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Hamilton Hume as a director on Jun 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr John Hamilton Hume on Apr 17, 2021 | 2 pages | CH01 | ||
Change of details for Mr John Hamilton Hume as a person with significant control on Apr 17, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Patricia Stephen on Apr 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr John Hamilton Hume on Apr 17, 2020 | 2 pages | CH01 | ||
Who are the officers of RENNIE MEIKLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland |
| 119906300001 | ||||||||||
| CURRY, Finn Stephen | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | Director | 288835610001 | ||||||||
| STEPHEN, Patricia | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | United Kingdom | British | Market Gardener | 69509050002 | ||||||||
| ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||||||
| ANDERSON STRATHERN WS | Nominee Secretary | 48 Castle Street EH2 3LX Edinburgh | 900016350001 | |||||||||||
| BLAIR, John Woodman | Director | Dunbar EH42 1TQ East Lothian Clint East Lothian United Kingdom | Scotland | British | Solicitor | 57163970001 | ||||||||
| BURGON, John Murray Walker | Director | Rutland Court EH3 8EY Edinburgh 1 United Kingdom | England | British | Director | 72125740001 | ||||||||
| HUME, John Hamilton | Director | Rutland Court EH3 8EY Edinburgh 1 United Kingdom | England | British | Chartered Surveyor Frics | 61643080005 |
Who are the persons with significant control of RENNIE MEIKLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Patricia Stephen | Apr 17, 2017 | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alexander David Gunn | Apr 17, 2017 | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Hamilton Hume | Apr 17, 2017 | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of 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