RANNOCHWAY LIMITED
Overview
| Company Name | RANNOCHWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC183545 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANNOCHWAY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RANNOCHWAY LIMITED located?
| Registered Office Address | 10 Knockbreck Street Tain IV19 1BJ Ross Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANNOCHWAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for RANNOCHWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Notification of William George Cook as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for William George Cook on May 28, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Helen Ann Cook as a secretary on Jul 15, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Helen Ann Cook as a director on Jul 15, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Helen Ann Cook as a director on Jul 15, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Ann Cook as a secretary on Jul 15, 2014 | 2 pages | TM02 | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RANNOCHWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, William George | Director | Bayfield House Nigg Flat 5 Ross Shire Scotland | United Kingdom | British | 57487150004 | |||||
| COOK, Helen Ann | Secretary | IV19 9UW Evanton The Old Orchard Ross Shire United Kingdom | 182827660001 | |||||||
| COOK, Helen Ann | Secretary | 68 Shillinghill IV17 0SZ Alness Ross Shire | British | 77677140002 | ||||||
| MACKENZIE, Arlene | Secretary | 1 Braeface Park IV17 0QS Alness Ross Shire | British | 62271440001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| COOK, Helen Ann | Director | IV19 9UW Evanton The Old Orchard Ross Shire | United Kingdom | British | 155405100001 | |||||
| COOK, Helen Ann | Director | IV19 9UW Evanton The Old Orchard Ross-Shire Scotland | United Kingdom | British | 155405100001 | |||||
| COOK, William George | Director | 68 Shillinghill IV17 0SZ Alness Ross Shire | United Kingdom | British | 57487150003 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of RANNOCHWAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| William George Cook | Apr 06, 2016 | Bayfield House Nigg Flat 5 Ross Shire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| William George Cook | Apr 06, 2016 | Bayfield House Nigg Flat 5 Ross Shire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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