RANKEIN GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRANKEIN GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC674906
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RANKEIN GROUP LTD?

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

    Where is RANKEIN GROUP LTD located?

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

    What are the latest accounts for RANKEIN GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for RANKEIN GROUP LTD?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for RANKEIN GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Gillian Margaret Nineham as a director on Sep 21, 2020

    2 pagesAP01

    Appointment of Mr Martin George Laidlaw as a director on Sep 21, 2020

    2 pagesAP01

    Appointment of Dr Robert Rankin as a director on Sep 21, 2020

    2 pagesAP01

    Registered office address changed from 20 Goff Avenue Edinburgh EH7 6TS Scotland to Mill Corner Millgate Cupar KY15 5EB on Jan 15, 2021

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 21, 2020

    Statement of capital on Sep 21, 2020

    • Capital: GBP 4
    SH01

    Who are the officers of RANKEIN GROUP 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
    EnglandBritishDirector274421580001
    LAIDLAW, Martin George
    Millgate
    KY15 5EB Cupar
    Mill Corner
    Scotland
    Director
    Millgate
    KY15 5EB Cupar
    Mill Corner
    Scotland
    ScotlandBritishDirector136337750004
    NINEHAM, Gillian Margaret
    Harcourt Road
    BS6 7RG Bristol
    24
    England
    Director
    Harcourt Road
    BS6 7RG Bristol
    24
    England
    EnglandBritishDirector46344930003
    RANKIN, Robert, Dr
    Millgate
    KY15 5EB Cupar
    Mill Corner
    Scotland
    Director
    Millgate
    KY15 5EB Cupar
    Mill Corner
    Scotland
    ScotlandBritishDirector277246750001

    What are the latest statements on persons with significant control for RANKEIN GROUP LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 21, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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