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ALEXANDER RANKINE LIMITED

Company number SC170017

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2017 AP01 Appointment of Mr Alastair James Mckinlay Niven as a director on 30 November 2016
13 Jan 2017 AP01 Appointment of Mrs Paula Avril Mcallister as a director on 30 November 2016
08 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 75,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 75,000
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 75,000
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2013 AA Accounts for a small company made up to 31 October 2012
29 Jan 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
18 Dec 2012 AA Accounts for a small company made up to 31 October 2011
28 Mar 2012 AD01 Registered office address changed from Alexander Rankine Limited 103 East Clyde Street Helensburgh Dunbartonshire G84 7PJ on 28 March 2012
14 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
08 Dec 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
07 Dec 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
07 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 4
01 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 3
03 Aug 2011 AA Accounts for a small company made up to 31 October 2010
26 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
02 Aug 2010 AA Accounts for a small company made up to 31 October 2009
21 Dec 2009 AA Accounts for a small company made up to 31 October 2008
18 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
12 Jan 2009 363a Return made up to 20/11/08; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 October 2007