RENNIE MEIKLE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RENNIE MEIKLE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RENNIE MEIKLE LIMITED was incorporated 23 years ago on 25/04/2000 and has the registered number: SC206552. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

RENNIE MEIKLE LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O ANDERSON STRATHERN LLP
EDINBURGH
EH3 8BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AS COMPANY SERVICES LIMITED Corporate Secretary 2007-11-26 CURRENT
MRS PATRICIA STEPHEN Mar 1954 British Director 2000-04-25 CURRENT
MR FINN STEPHEN CURRY Jan 1994 British Director 2021-10-19 CURRENT
ANDERSON STRATHERN Corporate Secretary 2000-04-25 UNTIL 2007-11-26 RESIGNED
JOHN HAMILTON HUME Oct 1954 British Director 2000-06-30 UNTIL 2021-06-11 RESIGNED
JOHN MURRAY WALKER BURGON Oct 1953 British Director 2000-06-30 UNTIL 2021-06-11 RESIGNED
JOHN WOODMAN BLAIR Jan 1937 British Director 2000-04-25 UNTIL 2016-04-06 RESIGNED
ANDERSON STRATHERN WS Nominee Secretary 2000-04-25 UNTIL 2004-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander David Gunn 2017-04-17 2/1964 Edinburgh   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Ms Patricia Stephen 2017-04-17 3/1954 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Hamilton Hume 2017-04-17 10/1954 Edinburgh   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
RENNIE_MEIKLE_LIMITED - Accounts 2023-05-03 30-04-2022 £484,209 equity
RENNIE_MEIKLE_LIMITED - Accounts 2022-01-25 30-04-2021 £488,275 equity
RENNIE_MEIKLE_LIMITED - Accounts 2021-03-27 30-04-2020 £485,620 equity
RENNIE_MEIKLE_LIMITED - Accounts 2020-01-25 30-04-2019 £482,703 equity
RENNIE_MEIKLE_LIMITED - Accounts 2019-02-01 30-04-2018 £479,991 equity
RENNIE_MEIKLE_LIMITED - Accounts 2018-01-24 30-04-2017 £480,204 equity
Abbreviated Company Accounts - RENNIE MEIKLE LIMITED 2017-01-31 30-04-2016 £482,432 equity
Abbreviated Company Accounts - RENNIE MEIKLE LIMITED 2016-02-02 30-04-2015 £484,232 equity

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