RENTAIR LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
RENTAIR LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
RENTAIR LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: SC305588. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RENTAIR LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: SC305588. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RENTAIR LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATR HOLDINGS LIMITED (until 13/07/2022)
ATR HOLDINGS LIMITED (until 13/07/2022)
COUNTCAR LIMITED (until 13/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH MOORHOUSE | Mar 1967 | British | Director | 2022-01-21 | CURRENT |
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2016-07-27 | CURRENT | ||
MR EUAN ALEXANDER EDMONDSTON LEASK | Dec 1972 | British | Director | 2012-06-20 | CURRENT |
MR JONATHAN JAMES BLAIR | Aug 1970 | Scottish | Director | 2019-08-16 UNTIL 2020-03-16 | RESIGNED |
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2006-07-18 UNTIL 2006-09-18 | RESIGNED | ||
KEVIN DAWSON MILNE | Jul 1959 | Scottish | Director | 2007-05-29 UNTIL 2012-02-28 | RESIGNED |
MR ROBERT WILLIAM SKIDMORE | Jan 1961 | British | Director | 2006-09-18 UNTIL 2009-10-08 | RESIGNED |
MR MICHAEL JOHN LAWRENCE SALTER | May 1947 | British | Director | 2010-04-01 UNTIL 2012-02-28 | RESIGNED |
MICHAEL PETER ROBERTSON | Nov 1955 | British | Director | 2010-10-18 UNTIL 2013-10-30 | RESIGNED |
MR KEITH MOORHOUSE | Mar 1967 | British | Director | 2007-04-26 UNTIL 2019-08-16 | RESIGNED |
MR THOMAS ALLAN BARR | Nov 1958 | British | Director | 2010-04-01 UNTIL 2012-02-28 | RESIGNED |
MR MICHAEL CHRISTOPHER COLLIS | Aug 1965 | British | Director | 2010-04-01 UNTIL 2012-02-28 | RESIGNED |
MR JOCK ALISTAIR GARDINER | May 1965 | British | Director | 2007-05-29 UNTIL 2010-04-01 | RESIGNED |
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2012-12-01 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2006-09-18 UNTIL 2009-04-06 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2012-12-01 UNTIL 2016-07-27 | RESIGNED | ||
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-18 UNTIL 2006-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Corporate Trustee Company (Uk) Limited | 2019-08-30 | London | Ownership of shares 75 to 100 percent | |
Centurion Group Holdings Limited | 2016-12-01 | Aberdeen |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Link Corporate Trustees (Uk) Limited | 2016-07-27 - 2019-08-30 | Beckenham | Ownership of shares 75 to 100 percent | |
Atr Offshore Group Limited | 2016-04-06 - 2016-12-01 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |