RENAISSANCE LETS COMPANY LIMITED

Profile RENAISSANCE LETS COMPANY LIMITED

Actual on 01.12.2021
Company name
RENAISSANCE LETS COMPANY LIMITED
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Company number
SC351556
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 November 2008
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Sunday, 20 November 2022 due by Sunday, 04 December 2022

Last statement dated Saturday, 20 November 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O GILLESPIE & ANDERSON, 147 BATH STREET, SCOTLAND, GLASGOW, G2 4SN
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PSC and Officers RENAISSANCE LETS COMPANY LIMITED

Officers

(as of 25.09.2020)

IANNACONE, Bruno
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: C/O Gillespie & Anderson 147 Bath Street, Glasgow, Scotland, G2 4SN
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: Scotland
TAIT, John Russell
Status: Not active
Appointed on: Wednesday, 02 December 2009
Resigned on: Friday, 01 July 2011
Correspondence address: C/O Brechin Cole-Hamilton & Co. 34 West George Street, Glasgow, G2 1DG
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
BOOTH, Robert Dannemann
Status: Not active
Appointed on: Thursday, 20 November 2008
Resigned on: Wednesday, 02 December 2009
Correspondence address: 15 Newtonlea Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5QA
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: Scotland
COLE-HAMILTON, Brian Martin
Status: Not active
Appointed on: Thursday, 20 November 2008
Resigned on: Wednesday, 02 December 2009
Correspondence address: 106 Greenlees Road, Cambuslang, Glasgow, G72 8DU
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.12.2021)

Mr Bruno Iannacone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O. Brechin, Cole-Hamilton & Co Glasgow, Scotland
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Bruno Iannacone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Gillespie & Anderson Glasgow, Scotland
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors