W. H. Rankin Limited

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W. H. Rankin Limited

sc039686•Private Limited With Share Capital

Duntilland Quarry, Salsburgh, Shotts, ML74NZ
01698870811

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Incorporated

24/12/1963

Company Age

62 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

W. H. Rankin Limited (sc039686) is a private limited with share capital incorporated on 24/12/1963 (62 years old) and registered in shotts, ML74NZ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/12/1963
ML74NZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
P
phillip jason norah
director
G
garrath malcolm lyons
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Court Order
Category:Miscellaneous
Date:14-05-2025
Gazette Dissolved Voluntary
Category:Gazette
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-11-2023
Gazette Notice Voluntary
Category:Gazette
Date:07-11-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Termination Secretary Company With Name
Category:Officers
Date:14-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Officers
Date:12-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:11-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:25-07-2003
Legacy
Category:Officers
Date:16-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:03-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2000
Legacy
Category:Annual Return
Date:13-07-2000
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Officers
Date:04-04-2000
Legacy
Category:Officers
Date:04-04-2000
Legacy
Category:Address
Date:25-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-1999
Legacy
Category:Annual Return
Date:07-07-1999
Legacy
Category:Officers
Date:06-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-1998
Legacy
Category:Officers
Date:13-10-1998
Legacy
Category:Officers
Date:13-10-1998
Legacy
Category:Annual Return
Date:16-07-1998
Legacy
Category:Annual Return
Date:16-07-1998
Legacy
Category:Officers
Date:16-07-1998
Legacy
Category:Officers
Date:16-07-1998
Legacy
Category:Officers
Date:21-05-1998
Legacy
Category:Officers
Date:21-05-1998
Legacy
Category:Officers
Date:21-05-1998
Legacy
Category:Officers
Date:20-05-1998
Legacy
Category:Address
Date:06-05-1998
Resolution
Category:Resolution
Date:30-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-1997
Legacy
Category:Annual Return
Date:18-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1996
Legacy
Category:Annual Return
Date:10-07-1996
Legacy
Category:Officers
Date:20-06-1996
Legacy
Category:Officers
Date:20-06-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-1995
Legacy
Category:Annual Return
Date:20-07-1995

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2024
Filing Date07/09/2023
Latest Accounts31/12/2022

Trading Addresses

6-12 Rosebank Avenue, Glasgow, Lanarkshire, G729BB
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML74NZRegistered
6-12 Rosebank Avenue, Glasgow, Lanarkshire, G729BB
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML74NZRegistered
6-12 Rosebank Avenue, Glasgow, Lanarkshire, G729BB

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Contact

01698870811
Duntilland Quarry, Salsburgh, Shotts, ML74NZ