Rennie & Mackay Property Consultants Ltd is a private limited company registered at The Office Ben View House, Lentran, Inverness IV3 8RL. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-10-29, this 5-year-old company is run by 2 directors and 1 secretary.
Director Marion R., appointed on 01 November 2019. Director Alexander R., appointed on 29 October 2018.
Switching the focus to secretaries, we can mention: Marion R., appointed on 01 November 2019.
The company is officially categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2023-10-08 and the deadline for the following filing is 2024-10-22. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Office Ben View House |
| Office Address2 | Lentran |
| Town | Inverness |
| Post code | IV3 8RL |
| Country of origin | United Kingdom |
| Registration Number | SC611998 |
| Date of Incorporation | Mon, 29th Oct 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 01 November 2019
Position: Secretary
Appointed: 01 November 2019
Position: Director
Appointed: 29 October 2018
The register of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Marion R. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Alexander R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kenneth M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Marion R.
| Notified on | 1 November 2020 |
| Nature of control: |
25-50% shares |
Alexander R.
| Notified on | 29 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kenneth M.
| Notified on | 29 October 2018 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Isabel M.
| Notified on | 29 October 2018 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 141 |
| Current Assets | 46 948 |
| Debtors | 38 559 |
| Other Debtors | 28 465 |
| Property Plant Equipment | 1 324 |
| Total Inventories | 7 248 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 315 |
| Corporation Tax Payable | 8 768 |
| Creditors | 19 369 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 315 |
| Net Current Assets Liabilities | 27 579 |
| Other Creditors | 8 651 |
| Other Taxation Social Security Payable | 1 950 |
| Property Plant Equipment Gross Cost | 1 639 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 639 |
| Total Assets Less Current Liabilities | 28 903 |
| Trade Debtors Trade Receivables | 10 094 |
| Advances Credits Directors | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 8, 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
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