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RENNICK DEVELOPMENT LIMITED

RENNICK DEVELOPMENT LIMITED

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

    • Overview

    Company NameRENNICK DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC551620
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RENNICK DEVELOPMENT LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is RENNICK DEVELOPMENT LIMITED located?

    Registered Office Address
    59 Bonnygate
    KY15 4BY Cupar
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RENNICK DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONE ACRE DUBLIN STREET LIMITEDDec 01, 2016Dec 01, 2016

    What are the latest accounts for RENNICK DEVELOPMENT 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 RENNICK DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for RENNICK DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew Rennick as a person with significant control on Nov 24, 2022

    		2 pagesPSC04

    Director's details changed for Mr Andrew Rennick on Nov 24, 2022

    		2 pagesCH01

    Memorandum and Articles of Association

    		51 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 30, 2021 with updates

    		4 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    £1,000 of company's reserves be capitalised and set free for distribution among holders of a shares 31/12/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Simon Lockhart Webster as a person with significant control on Dec 31, 2021

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 2,000
    		3 pagesSH01

    Appointment of Mr Simon Lockhart Webster as a director on Jan 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2020

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2020

    		RES15

    Confirmation statement made on Nov 30, 2020 with updates

    		4 pagesCS01

    Notification of Amy Rennick as a person with significant control on Nov 30, 2020

    		2 pagesPSC01

    Cessation of Andrew Craig as a person with significant control on Nov 30, 2020

    		1 pagesPSC07

    Termination of appointment of Andrew David Frederick Craig as a director on Nov 30, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of RENNICK DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENNICK, Andrew
    Rutland Square
    EH1 2BB Edinburgh
    19a Rutland Square
    Scotland
    		Director
    Rutland Square
    EH1 2BB Edinburgh
    19a Rutland Square
    Scotland
    		ScotlandBritishDirector219745550002
    WEBSTER, Simon Lockhart
    East Fettes Avenue
    EH4 1DN Edinburgh
    9
    United Kingdom
    		Director
    East Fettes Avenue
    EH4 1DN Edinburgh
    9
    United Kingdom
    		ScotlandBritishDevelopment Director263850060001
    CRAIG, Andrew David Frederick
    Clarendon Crescent
    EH4 1PU Edinburgh
    11 B
    United Kingdom
    		Director
    Clarendon Crescent
    EH4 1PU Edinburgh
    11 B
    United Kingdom
    		ScotlandBritishDirector192206150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENNICK DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Lockhart Webster
    East Fettes Avenue
    EH4 1DN Edinburgh
    9
    Scotland
    		Dec 31, 2021
    East Fettes Avenue
    EH4 1DN Edinburgh
    9
    Scotland
    		No
    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.
    Mrs Amy Rennick
    Rutland Square
    EH1 2BB Edinburgh
    19a
    Scotland
    		Nov 30, 2020
    Rutland Square
    EH1 2BB Edinburgh
    19a
    Scotland
    		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.
    Mr Andrew Craig
    Clarendon Crescent
    EH4 1PU Edinburgh
    11 B
    United Kingdom
    		Dec 01, 2016
    Clarendon Crescent
    EH4 1PU Edinburgh
    11 B
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Rennick
    Rutland Square
    EH1 2BB Edinburgh
    19a Rutland Square
    Scotland
    		Dec 01, 2016
    Rutland Square
    EH1 2BB Edinburgh
    19a Rutland Square
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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