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RENTAIR LIMITED

Company number SC305588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2015 466(Scot) Alterations to floating charge 8
10 Jul 2015 466(Scot) Alterations to floating charge 9
09 Jul 2015 466(Scot) Alterations to floating charge SC3055880011
03 Jul 2015 466(Scot) Alterations to floating charge SC3055880012
03 Jul 2015 466(Scot) Alterations to floating charge SC3055880012
03 Jul 2015 MR01 Registration of charge SC3055880012, created on 29 June 2015
02 Jul 2015 MR04 Satisfaction of charge 7 in full
01 Jul 2015 MR01 Registration of charge SC3055880011, created on 29 June 2015
07 Apr 2015 AA Full accounts made up to 31 October 2014
07 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 4,816,980
08 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 379,590
08 Jul 2014 MR04 Satisfaction of charge 10 in full
14 May 2014 AA Full accounts made up to 31 October 2013
30 Oct 2013 TM01 Termination of appointment of Michael Robertson as a director
02 Oct 2013 AA Full accounts made up to 31 October 2012
06 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
22 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
15 May 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
14 May 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
02 Oct 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Michael Peter Robertson on 20 July 2012
01 Oct 2012 CH01 Director's details changed for Keith Moorhouse on 20 July 2012
31 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
18 Jul 2012 466(Scot) Alterations to floating charge 8