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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)
06 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 7
02 Aug 2011 AA Group of companies' accounts made up to 31 October 2010
21 Jul 2011 466(Scot) Alterations to floating charge 6
21 Jul 2011 466(Scot) Alterations to floating charge 3
21 Jul 2011 466(Scot) Alterations to floating charge 4
21 Jul 2011 466(Scot) Alterations to floating charge 5
20 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
19 Jul 2011 466(Scot) Alterations to floating charge 1
12 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 6
12 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan approved 24/11/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2010 AP01 Appointment of Michael Peter Robertson as a director
29 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
26 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
26 Apr 2010 AP01 Appointment of Mr Michael Christopher Collis as a director
19 Apr 2010 AP01 Appointment of Thomas Allan Barr as a director
19 Apr 2010 AP01 Appointment of Mr Michael John Lawrence Salter as a director
19 Apr 2010 TM01 Termination of appointment of Jock Gardiner as a director
27 Jan 2010 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2
25 Jan 2010 466(Scot) Alterations to floating charge 1
21 Jan 2010 466(Scot) Alterations to floating charge 3
21 Jan 2010 466(Scot) Alterations to floating charge 4
21 Jan 2010 466(Scot) Alterations to floating charge 5
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of shares 14/01/2010
20 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 3