RANKUDE LIMITED
Overview
| Company Name | RANKUDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313260 |
| 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 RANKUDE LIMITED?
- (7487) /
Where is RANKUDE LIMITED located?
| Registered Office Address | Spalding House 90-92 Queen Street DD5 1AJ Broughty Ferry Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANKUDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DCAS INVESTMENTS LIMITED | Dec 08, 2006 | Dec 08, 2006 |
What are the latest accounts for RANKUDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for RANKUDE 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 | 4 pages | DS01 | ||||||||||
Certificate of change of name Company name changed dcas investments LIMITED\certificate issued on 28/03/11 | 4 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 0 pages | AR01 | ||||||||||
Secretary's details changed for Alan Lindsay Dand on Dec 08, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Kenneth Mcintyre Laing on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Lindsay Dand on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of RANKUDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAND, Alan Lindsay | Secretary | 90-92 Queen Street DD5 1AJ Broughty Ferry Spalding House Dundee | British | 104193130001 | ||||||
| DAND, Alan Lindsay | Director | 90-92 Queen Street DD5 1AJ Broughty Ferry Spalding House Dundee | Scotland | British | 104193130001 | |||||
| LAING, Kenneth Mcintyre | Director | 90-92 Queen Street DD5 1AJ Broughty Ferry Spalding House Dundee | Scotland | British | 142682010001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| CARNEGIE, James Derek Scott | Director | 51 Cedar Road Broughty Ferry DD5 3BA Dundee Angus | Scotland | British | 106430003 | |||||
| MCLEISH, Gavin John | Director | 3l, 57 Abbotsford Street DD2 1DE Dundee Angus | British | 117996560001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Does RANKUDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 27, 2009 Delivered On Aug 12, 2009 | Outstanding | Amount secured Obligations in terms of minute of agreement | |
Short particulars Land at turnerhall estate, hillhead of turnerhall, ellon, aberdeenshire. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 04, 2009 Delivered On Jun 17, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Land at hilton of turnerhall gardens, aberdeenshire (title number ABN101586). | ||||
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