RANKEIN HEALTH LTD: Filings

  • Overview

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

    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

    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