RANKEIN CORPORATE LTD

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

    Company NameRANKEIN CORPORATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC682778
    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 CORPORATE LTD?

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

    Where is RANKEIN CORPORATE LTD located?

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

    What are the latest accounts for RANKEIN CORPORATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for RANKEIN CORPORATE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Martin George Laidlaw on Jan 15, 2021

    2 pagesCH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 03, 2020

    Statement of capital on Dec 03, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of RANKEIN CORPORATE 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
    Fife
    United Kingdom
    Director
    Millgate
    KY15 5EB Cupar
    Mill Corner
    Fife
    United Kingdom
    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
    Fife
    United Kingdom
    Director
    Millgate
    KY15 5EB Cupar
    Mill Corner
    Fife
    United Kingdom
    ScotlandBritishDirector277246750001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Blair Brown
    Harcourt Road
    BS6 7RG Bristol
    24
    England
    Dec 03, 2020
    Harcourt Road
    BS6 7RG Bristol
    24
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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