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RANKEIN HEALTH LTD

Company number SC504887

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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)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2022 DS01 Application to strike the company off the register
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
25 Nov 2021 TM02 Termination of appointment of Stuart Cameron Fordwood as a secretary on 23 November 2021
05 Nov 2021 AP01 Appointment of Mr Michael Blair Brown as a director on 2 November 2021
17 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
02 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
19 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-12
19 Jan 2021 CH01 Director's details changed for Mr Martin George Laidlaw on 7 January 2021
16 Dec 2020 AD01 Registered office address changed from 20 Goff Avenue Edinburgh EH7 6TS Scotland to Mill Corner Millgate Cupar Fife KY15 5EB on 16 December 2020
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 CH01 Director's details changed for Mr Martin George Laidlaw on 6 July 2018
09 Jul 2018 CH01 Director's details changed for Dr Robert Rankin on 6 July 2018
09 Jul 2018 AD01 Registered office address changed from Grindelwald Millbank Park Cupar Fife KY15 5EP Scotland to 20 Goff Avenue Edinburgh EH7 6TS on 9 July 2018
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
13 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
11 Oct 2016 CH03 Secretary's details changed for Mr Stuart Cameron Fordwood on 7 October 2016
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 120