NEIL RENNIE PAINTERS & DECORATORS LTD.

Profile NEIL RENNIE PAINTERS & DECORATORS LTD.

Actual on 01.08.2021
Company name
NEIL RENNIE PAINTERS & DECORATORS LTD.
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Company number
SC260440
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 December 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 09 April 2022 due by Saturday, 23 April 2022

Last statement dated Friday, 09 April 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
1 SIMONSBURN ROAD, SCOTLAND, KILMARNOCK, KA1 5LA
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PSC and Officers NEIL RENNIE PAINTERS & DECORATORS LTD.

Officers

(as of 25.09.2020)

RENNIE, Elaine
Status: Active
Appointed on: Monday, 08 December 2003
Correspondence address: 12 Meadowpark, Seafield, West Lothian, EH47 7GA
Nationality: British
Role: Secretary
Occupation: Clerical Ass
RENNIE, Elaine
Status: Active
Appointed on: Monday, 08 December 2003
Correspondence address: 12 Meadowpark, Seafield, West Lothian, EH47 7GA
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Clerical Ass
Country of residence: Scotland
RENNIE, Neil Robert
Status: Active
Appointed on: Monday, 08 December 2003
Correspondence address: 12 Meadowpark, Seafield, West Lothian, EH47 7GA
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Painter & Decorator
Country of residence: Scotland
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Monday, 08 December 2003
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Monday, 08 December 2003
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Monday, 08 December 2003
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.08.2021)

Alpha Ayrshire Ltd
Status: Active
Notified on: Wednesday, 03 March 2021
Correspondence address: 1 Kilmarnock, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Scotland
Registration number: Sc626115
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Neil Robert Rennie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Meadowpark Seafield, Scotland, West Lothian
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Elaine Rennie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Meadowpark Seafield, Scotland, West Lothian
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Neil Robert Rennie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Meadowpark Seafield, Scotland, West Lothian
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Elaine Rennie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Meadowpark Seafield, Scotland, West Lothian
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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