RANKEILOUR COMMERCIAL 2 LLP
Overview
| Company Name | RANKEILOUR COMMERCIAL 2 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC428492 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is RANKEILOUR COMMERCIAL 2 LLP located?
| Registered Office Address | Heyshott Meadows GU29 0DA Heyshott, Midhurst West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANKEILOUR COMMERCIAL 2 LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RANKEILOUR COMMERCIAL 2 LLP?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for RANKEILOUR COMMERCIAL 2 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | LLAA01 | ||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge OC4284920002 in full | 1 pages | LLMR04 | ||
Satisfaction of charge OC4284920001 in full | 1 pages | LLMR04 | ||
Appointment of Mrs Sandra Janette Roberts as a member on Oct 29, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of David Allister Roberts as a member on Jan 30, 2024 | 1 pages | LLTM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Susan Elizabeth Mcgann as a member on Jun 19, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of Martin Francis Mcgann as a member on Jun 19, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | LLCS01 | ||
Cessation of Jamie Stirling Fergusson as a person with significant control on Nov 29, 2019 | 1 pages | LLPSC07 | ||
Cessation of Neil Robin Crombie as a person with significant control on Nov 29, 2019 | 1 pages | LLPSC07 | ||
Member's details changed for Andrew Livingston on Nov 07, 2019 | 2 pages | LLCH01 | ||
Previous accounting period shortened from Aug 31, 2020 to Mar 31, 2020 | 1 pages | LLAA01 | ||
Appointment of A T K Holdings Limited as a member on Nov 07, 2019 | 3 pages | LLAP02 | ||
Appointment of Rankeilour Properties Limited as a member on Nov 07, 2019 | 3 pages | LLAP02 | ||
Who are the officers of RANKEILOUR COMMERCIAL 2 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Martin Keith | LLP Designated Member | Walker Street EH3 7HR Edinburgh 22 United Kingdom | United Kingdom | 137159730001 | ||||||||||||
| BERESFORD, Valentine Tristram | LLP Designated Member | Walker Street EH3 7HR Edinburgh 22 United Kingdom | England | 40766290003 | ||||||||||||
| CROMBIE, Alexander Charles | LLP Designated Member | Walker Street EH3 7HR Edinburgh 22 United Kingdom | United Kingdom | 141992290003 | ||||||||||||
| CROMBIE, Evelyn Veronica Christian | LLP Designated Member | Walker Street EH3 7HR Edinburgh 22 United Kingdom | United Kingdom | 201395920001 | ||||||||||||
| CROMBIE, Ian Fleetwood | LLP Designated Member | Walker Street EH3 7HR Edinburgh 22 United Kingdom | United Kingdom | 141992320003 | ||||||||||||
| DEAN, James Fitzroy | LLP Designated Member | Walker Street EH3 7HR Edinburgh 22 United Kingdom | England | 210436310001 | ||||||||||||
| FERGUSSON, Jamie Stirling | LLP Designated Member | Walker Street EH3 7HR Edinburgh 22 United Kingdom | United Kingdom | 193622830001 | ||||||||||||
| JONES, Andrew Marc | LLP Designated Member | Walker Street EH3 7HR Edinburgh 22 United Kingdom | England | 320176670001 | ||||||||||||
| LENDERINK, Johanna Maria | LLP Designated Member | Walker Street EH3 7HR Edinburgh 22 United Kingdom | Netherlands | 265174700001 | ||||||||||||
| LIVINGSTON, William Andrew | LLP Designated Member | Walker Street EH3 7HR Edinburgh 22 United Kingdom | England | 111439220001 | ||||||||||||
| MCGANN, Susan Elizabeth | LLP Designated Member | GU29 0DA Heyshott, Midhurst Heyshott Meadows West Sussex | United Kingdom | 310732120001 | ||||||||||||
| ROBERTS, Sandra Janette | LLP Designated Member | c/o Rankeilour Properties Limited Walker Street EH3 7HR Edinburgh 22 Scotland | England | 119138190001 | ||||||||||||
| RYDEN, Nicholas Charles | LLP Designated Member | Walker Street EH3 7HR Edinburgh 22 United Kingdom | Scotland | 47810860002 | ||||||||||||
| STIRLING, Mark Andrew | LLP Designated Member | Walker Street EH3 7HR Edinburgh 22 United Kingdom | United Kingdom | 106882210001 | ||||||||||||
| A T K HOLDINGS LIMITED | LLP Designated Member | PH10 6SD Kinloch Marlee Hotel Perthshire United Kingdom |
| 265595660001 | ||||||||||||
| DFW PROPERTIES LIMITED | LLP Designated Member | TD3 6LE Gordon Darlingfield Farm Berwickshire United Kingdom |
| 265174740001 | ||||||||||||
| RANKEILOUR INVESTMENTS LIMITED | LLP Designated Member | GU29 0DA Heyshott Heyshott Meadows West Sussex United Kingdom |
| 237971760002 | ||||||||||||
| RANKEILOUR PROPERTIES LIMITED | LLP Designated Member | GU29 0DA Heyshott Midhurst Heyshott Meadows West Sussex United Kingdom |
| 237971760001 | ||||||||||||
| THE CROMBIE PROPERTY PARTNERSHIP | LLP Designated Member | KY15 4NA Cupar West Hall Fife United Kingdom |
| 265174830001 | ||||||||||||
| CROMBIE, Neil Robin | LLP Designated Member | Walker Street EH3 7HR Edinburgh 22 United Kingdom | Inited Kingdom | 109034870004 | ||||||||||||
| MCGANN, Martin Francis | LLP Designated Member | Walker Street EH3 7HR Edinburgh 22 United Kingdom | England | 109383240004 | ||||||||||||
| ROBERTS, David Allister | LLP Designated Member | Walker Street EH3 7HR Edinburgh 22 United Kingdom | England | 237982330001 |
Who are the persons with significant control of RANKEILOUR COMMERCIAL 2 LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Stirling Fergusson | Aug 15, 2019 | Walker Street EH3 7HR Edinburgh 22 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Robin Crombie | Aug 15, 2019 | Walker Street EH3 7HR Edinburgh 22 United Kingdom | Yes |
Nationality: British Country of Residence: Inited Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RANKEILOUR COMMERCIAL 2 LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0