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GARRIOCK-RANKIN LTD.

GARRIOCK-RANKIN LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGARRIOCK-RANKIN LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC198957
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GARRIOCK-RANKIN LTD.?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is GARRIOCK-RANKIN LTD. located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Undeliverable Registered Office AddressNo

    What were the previous names of GARRIOCK-RANKIN LTD.?

    Previous Company Names
    Company NameFromUntil
    KINGDOM INSURANCE SERVICES LTD.Aug 16, 1999Aug 16, 1999

    What are the latest accounts for GARRIOCK-RANKIN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GARRIOCK-RANKIN LTD.?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for GARRIOCK-RANKIN LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Registered office address changed from 4 Lorn Place Dunfermline Fife KY11 8GQ Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Dec 11, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2024

    		LRESSP

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Change of details for Mrs Suzanne Margaret Rankin as a person with significant control on Jul 14, 2023

    		2 pagesPSC04

    Change of details for Mr Derek Nelson Garriock as a person with significant control on Jul 14, 2023

    		2 pagesPSC04

    Previous accounting period extended from Oct 31, 2022 to Apr 30, 2023

    		1 pagesAA01

    Change of details for Mrs Suzanne Margaret Rankin as a person with significant control on Feb 01, 2023

    		2 pagesPSC04

    Secretary's details changed for Mrs Suzanne Margaret Rankin on Feb 01, 2023

    		1 pagesCH03

    Director's details changed for Mr Derek Nelson Garriock on Feb 01, 2023

    		2 pagesCH01

    Registered office address changed from 25 Hope Street Inverkeithing Fife KY11 1LN to 4 Lorn Place Dunfermline Fife KY11 8GQ on Feb 01, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed kingdom insurance services LTD.\certificate issued on 01/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2023

    		RES15

    Change of details for Mr Derek Nelson Rankine as a person with significant control on Oct 27, 2022

    		2 pagesPSC04

    Change of details for Mrs Suzanne Margaret Rankine as a person with significant control on Oct 27, 2022

    		2 pagesPSC04

    Confirmation statement made on Oct 25, 2022 with updates

    		4 pagesCS01

    Notification of Suzanne Margaret Rankine as a person with significant control on Oct 24, 2022

    		2 pagesPSC01

    Notification of Derek Nelson Rankine as a person with significant control on Oct 24, 2022

    		2 pagesPSC01

    Cessation of Diane Isabel Garriock as a person with significant control on Oct 14, 2022

    		1 pagesPSC07

    Termination of appointment of Diane Isabel Garriock as a director on Oct 14, 2022

    		1 pagesTM01

    Appointment of Mr Derek Nelson Garriock as a director on Oct 20, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GARRIOCK-RANKIN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANKIN, Suzanne Margaret
    Maclean Walk
    Pitreavie Castle
    KY11 8TX Dunfermline
    26
    Scotland
    		Secretary
    Maclean Walk
    Pitreavie Castle
    KY11 8TX Dunfermline
    26
    Scotland
    		153471790001
    GARRIOCK, Derek Nelson
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    		Director
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    		ScotlandScottishDirector301490630001
    GARRIOCK, Isobel
    10 Lumsdaine Drive
    Dalgety Bay
    KY11 9YU Dunfermline
    Fife
    		Secretary
    10 Lumsdaine Drive
    Dalgety Bay
    KY11 9YU Dunfermline
    Fife
    		British65772040001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    GARRIOCK, Diane Isabel
    Hope Street
    KY11 1LN Inverkeithing
    25
    Fife
    United Kingdom
    		Director
    Hope Street
    KY11 1LN Inverkeithing
    25
    Fife
    United Kingdom
    		ScotlandBritishInsurance Intermediary65772010004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARRIOCK-RANKIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Margaret Rankin
    Maclean Walk
    Pitreavie Castle
    KY11 8TX Dunfermline
    26
    Scotland
    		Oct 24, 2022
    Maclean Walk
    Pitreavie Castle
    KY11 8TX Dunfermline
    26
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Derek Nelson Garriock
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    		Oct 24, 2022
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Diane Isabel Garriock
    Hope Street
    KY11 1LN Inverkeithing
    25
    Fife
    		Apr 06, 2016
    Hope Street
    KY11 1LN Inverkeithing
    25
    Fife
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does GARRIOCK-RANKIN LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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