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RANKINE HOLDINGS LIMITED

Company number SC171893

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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)
08 Aug 2003 287 Registered office changed on 08/08/03 from: hillview place wellington road aberdeen AB12 3HS
08 Aug 2003 288a New secretary appointed
08 Aug 2003 288b Secretary resigned
27 May 2003 225 Accounting reference date extended from 31/03/03 to 30/04/03
06 Feb 2003 363s Return made up to 30/01/03; full list of members
06 Feb 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Nov 2002 AA Accounts for a small company made up to 31 March 2002
08 Nov 2002 288b Director resigned
29 Mar 2002 363s Return made up to 30/01/02; full list of members
29 Mar 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Sep 2001 AA Accounts for a small company made up to 31 March 2001
23 Feb 2001 363s Return made up to 30/01/01; full list of members
21 Nov 2000 AA Accounts for a small company made up to 31 March 2000
15 May 2000 288b Director resigned
10 Feb 2000 363s Return made up to 30/01/00; full list of members
17 Dec 1999 288a New director appointed
04 Oct 1999 AA Accounts for a small company made up to 31 March 1999
17 Feb 1999 363s Return made up to 30/01/99; no change of members
22 Dec 1998 410(Scot) Partic of mort/charge *
27 Nov 1998 AA Accounts for a small company made up to 31 March 1998
25 Feb 1998 288b Secretary resigned
25 Feb 1998 288a New secretary appointed
23 Feb 1998 363s Return made up to 30/01/98; full list of members
23 Feb 1998 363(287) Registered office changed on 23/02/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/02/98
12 Feb 1998 88(2)R Ad 09/01/98--------- £ si 1966@1=1966 £ ic 2/1968