RANKINE HOLDINGS LIMITED
Overview
| Company Name | RANKINE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC171893 |
| 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 HOLDINGS LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is RANKINE HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHISKYGALORE LIMITED | Jan 30, 1997 | Jan 30, 1997 |
What are the latest accounts for RANKINE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for RANKINE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 4 pages | MG03s | ||||||||||
Statement of capital on Jan 12, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 30, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 7 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 6 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 5 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts for a small company made up to Apr 30, 2003 | 6 pages | AA | ||||||||||
Who are the officers of RANKINE HOLDINGS 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 | Company 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 | Company Director | 91565100001 | ||||
| SINGER, Peter Ronald | Secretary | 10 Newlands Drive Kintore AB51 0AF Inverurie Aberdeenshire | British | Accountant | 57114040001 | |||||
| STEPHENSON, Michael John | Secretary | Jack Beck House Keasden Clapham LA2 8EY Via Lancaster | British | Accountant | 1671660001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds | 900015310001 | |||||||
| DYMENT, Robin David | Director | 15 Knighton Close Broughton Astley LE9 6UG Leicester | British | Company Director | 39582350001 | |||||
| STEPHENSON, Michael John | Director | Jack Beck House Keasden Clapham LA2 8EY Via Lancaster | United Kingdom | British | Accountant | 1671660001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds | 51066670001 |
Does RANKINE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 17, 1998 Delivered On Dec 22, 1998 | 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
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Transactions
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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