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RANKEIN HEALTH LTD

RANKEIN HEALTH LTD

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

    • Overview

    Company NameRANKEIN HEALTH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC504887
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RANKEIN HEALTH LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RANKEIN HEALTH LTD located?

    Registered Office Address
    Mill Corner
    Millgate
    KY15 5EB Cupar
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RANKEIN HEALTH LTD?

    Previous Company Names
    Company NameFromUntil
    RANKEIN SCALE LTD.May 01, 2015May 01, 2015

    What are the latest accounts for RANKEIN HEALTH LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for RANKEIN HEALTH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Stuart Cameron Fordwood as a secretary on Nov 23, 2021

    		1 pagesTM02

    Appointment of Mr Michael Blair Brown as a director on Nov 02, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2020

    		RES15

    Director's details changed for Mr Martin George Laidlaw on Jan 07, 2021

    		2 pagesCH01

    Registered office address changed from 20 Goff Avenue Edinburgh EH7 6TS Scotland to Mill Corner Millgate Cupar Fife KY15 5EB on Dec 16, 2020

    		1 pagesAD01

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Director's details changed for Mr Martin George Laidlaw on Jul 06, 2018

    		2 pagesCH01

    Director's details changed for Dr Robert Rankin on Jul 06, 2018

    		2 pagesCH01

    Registered office address changed from Grindelwald Millbank Park Cupar Fife KY15 5EP Scotland to 20 Goff Avenue Edinburgh EH7 6TS on Jul 09, 2018

    		1 pagesAD01

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		4 pagesAA

    Secretary's details changed for Mr Stuart Cameron Fordwood on Oct 07, 2016

    		1 pagesCH03

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of RANKEIN HEALTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Michael Blair
    Harcourt Road
    BS6 7RG Bristol
    24
    England
    		Director
    Harcourt Road
    BS6 7RG Bristol
    24
    England
    		EnglandBritish274421580001
    LAIDLAW, Martin George
    Millgate
    KY15 5EB Cupar
    Mill Corner
    Fife
    Scotland
    		Director
    Millgate
    KY15 5EB Cupar
    Mill Corner
    Fife
    Scotland
    		ScotlandBritish136337750004
    NINEHAM, Gillian
    Black Bull Lane
    OX5 2RD Oxon
    Village Farm
    England
    		Director
    Black Bull Lane
    OX5 2RD Oxon
    Village Farm
    England
    		EnglandBritish197315320001
    RANKIN, Robert, Dr
    Goff Avenue
    EH7 6TS Edinburgh
    20
    Scotland
    		Director
    Goff Avenue
    EH7 6TS Edinburgh
    20
    Scotland
    		ScotlandBritish197315310002
    FORDWOOD, Stuart Cameron
    Blantyre Terrace
    EH10 5AD Edinburgh
    3b
    Scotland
    		Secretary
    Blantyre Terrace
    EH10 5AD Edinburgh
    3b
    Scotland
    		197315330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RANKEIN HEALTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin George Laidlaw
    Millgate
    KY15 5EB Cupar
    Mill Corner
    Fife
    Scotland
    		May 01, 2017
    Millgate
    KY15 5EB Cupar
    Mill Corner
    Fife
    Scotland
    		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.
    View Detailed Information on Persons with Significant 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