RANKINE (GRIMSBY) LIMITED
Overview
| Company Name | RANKINE (GRIMSBY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC060965 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANKINE (GRIMSBY) LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is RANKINE (GRIMSBY) LIMITED located?
| Registered Office Address | C/O Williamson & Dunn 3 West Craibstone Street AB11 6YW Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANKINE (GRIMSBY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REFRIGERATION (LINDUM) LIMITED | Oct 20, 1976 | Oct 20, 1976 |
What are the latest accounts for RANKINE (GRIMSBY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for RANKINE (GRIMSBY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 4 pages | MG02s | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Timothy Giles Thurnham on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sarah Janet Thurnham on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Apr 30, 2003 | 8 pages | AA | ||||||||||
Who are the officers of RANKINE (GRIMSBY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THURNHAM, Timothy Giles | Secretary | 13 Hebron Road W6 0PQ London | British | Director | 91565100001 | |||||
| THURNHAM, Sarah Janet | Director | 10 Royal Parade Bayshill Road GL50 3AY Cheltenham Gloucestershire | United Kingdom | British | Company Director | 108968480001 | ||||
| THURNHAM, Timothy Giles | Director | 13 Hebron Road W6 0PQ London | United Kingdom | British | Director | 91565100001 | ||||
| DAVEY, Rosalind Mary | Secretary | 402 Heneage Road DN32 9NG Grimsby South Humberside | British | Office Manager | 43918870002 | |||||
| SINGER, Peter Ronald | Secretary | 10 Newlands Drive Kintore AB51 0AF Inverurie Aberdeenshire | British | Director | 57114040001 | |||||
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||
| HEWITT, Michael Ross, Dr | Director | 25 Salisbury Terrace AB10 6QG Aberdeen Aberdeenshire | Scotland | British | Director | 70264100001 | ||||
| MOFFAT, Jack | Director | 13 Cumberland Avenue DN32 0BT Grimsby South Humberside | British | Refrigeration Engineer | 1260260001 | |||||
| SINGER, Peter Ronald | Director | 10 Newlands Drive Kintore AB51 0AF Inverurie Aberdeenshire | British | Director | 57114040001 | |||||
| SMITH, Isabella Hay | Director | Hillside Inchmarla Home Farm AB1 4BS Banchory | British | Secretary | 54163150002 | |||||
| STEPHENSON, Michael John | Director | Jack Beck House Keasden Clapham LA2 8EY Via Lancaster | United Kingdom | British | Accountant | 1671660001 |
Does RANKINE (GRIMSBY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 08, 1999 Delivered On Jan 11, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Land and buildings on east side of king edward street,grimsby. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Apr 30, 1980 Delivered On May 12, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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