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THE CORNERSTONE AT RANNOCH LIMITED

Company number SC687798

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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)
03 Feb 2025	CS01	Confirmation statement made on 28 January 2025 with no updates	View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	TM01	Termination of appointment of Lynsey Alex Thomson as a director on 16 December 2024	View PDF Termination of appointment of Lynsey Alex Thomson as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	TM01	Termination of appointment of Richard Deak as a director on 16 December 2024	View PDF Termination of appointment of Richard Deak as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2024	AP03	Appointment of Mr Christopher Benjamin Massey as a secretary on 25 October 2024	View PDF Appointment of Mr Christopher Benjamin Massey as a secretary on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2024	TM01	Termination of appointment of John Crawford Anderson as a director on 25 October 2024	View PDF Termination of appointment of John Crawford Anderson as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2024	TM02	Termination of appointment of John Crawford Anderson as a secretary on 25 October 2024	View PDF Termination of appointment of John Crawford Anderson as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AP01	Appointment of Mrs Lynsey Alex Thomson as a director on 25 October 2024	View PDF Appointment of Mrs Lynsey Alex Thomson as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Mr Richard Deak as a director on 25 October 2024	View PDF Appointment of Mr Richard Deak as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CERTNM	Company name changed rannoch hub LIMITED\certificate issued on 26/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23	View PDF Company name changed rannoch hub LIMITED\certificate issued on 26/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	TM01	Termination of appointment of Alexander Fraser as a director on 29 January 2024	View PDF Termination of appointment of Alexander Fraser as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AP03	Appointment of Mr John Crawford Anderson as a secretary on 16 July 2021	View PDF Appointment of Mr John Crawford Anderson as a secretary on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Mr John Crawford Anderson as a director on 16 July 2021	View PDF Appointment of Mr John Crawford Anderson as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM02	Termination of appointment of David Roy Holland as a secretary on 10 July 2021	View PDF Termination of appointment of David Roy Holland as a secretary on 10 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AD01	Registered office address changed from Camusaine Bunrannoch Place Kinloch Rannoch Pitlochry PH16 5PZ Scotland to Rannoch Hub Allt Mor Place Kinloch Rannoch Pitlochry PH16 5PQ on 22 July 2021	View PDF Registered office address changed from Camusaine Bunrannoch Place Kinloch Rannoch Pitlochry PH16 5PZ Scotland to Rannoch Hub Allt Mor Place Kinloch Rannoch Pitlochry PH16 5PQ on 22 July 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-02 GBP 100 - link opens in a new window - 11 pages (11 pages)

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THE CORNERSTONE AT RANNOCH LIMITED

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