JOHN RENNIE & SONS (FARMERS) LIMITED

JOHN RENNIE & SONS (FARMERS) LIMITED is an active private limited company, incorporated on 31 July 1973. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on Steven Road, Huntly. The company's accounts were last made up to 31 January 2020, are next due on 31 October 2021, and fall under the accounts category: Total Exemption Full. JOHN RENNIE & SONS (FARMERS) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company NumberSC053703
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 1STRATHDEVERON HOUSE
Address Line 2STEVEN ROAD
Post TownHUNTLY
CountyABERDEENSHIRE
CountryUNITED KINGDOM
PostcodeAB54 8SX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2021
Accounts Last Made Up Date31/01/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/05/2021
Last Made Up Date01/05/2020

Return

Next Due Date29/05/2017
Last Made Up Date01/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company Name History

From incorporation onwards:
JOHN RENNIE & SONS (FARMERS) LIMITED

Directors

(The company's officers)
MR ANDREW JOHN MILNE RENNIE
(~53 year old British national)
STRATHDEVERON HOUSE STEVEN ROAD, HUNTLY, ABERDEENSHIRE, AB54 8SX, UNITED KINGDOM
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in SCOTLAND
Appointed on 22/08/1996
MS ANNETTE RENNIE
(~54 year old British national)
STRATHDEVERON HOUSE STEVEN ROAD, HUNTLY, ABERDEENSHIRE, AB54 8SX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2020
MONICA RENNIE
(~74 year old British national)
WESTPARK GASK, TURRIFF, ABERDEENSHIRE, AB53 8BP, SCOTLAND
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in SCOTLAND
Appointed on 18/09/1989
MONICA RENNIE
(British national)
GASK FARM, TURRIFF, AB53 8BP
  • Current Secretary
Appointed on 20/12/1990

Shareholders

(Persons of Significant Control)
Mr Andrew John Milne Rennie
(~53 year old British national)
Strathdeveron House, Steven Road, Huntly, Aberdeenshire, AB54 8SX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/11/2020
Monica Rennie
(~74 year old British national)
Strathdeveron House, Steven Road, Huntly, Aberdeenshire, AB54 8SX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 25/11/2020
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

JOHN RENNIE & SONS (FARMERS) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB54 8SX.

Map of JOHN RENNIE & SONS (FARMERS) LIMITED at local scale
Map of JOHN RENNIE & SONS (FARMERS) LIMITED at local scale
Map of JOHN RENNIE & SONS (FARMERS) LIMITED at district scale
Map of JOHN RENNIE & SONS (FARMERS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB54 8SX

Other companies with registered offices in AB54 8SX:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)