Alexander Rankine Limited

Company Registration Number: SC170017

Scottish Company

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Alexander Rankine Limited is a Private Company Limited by Shares first registered on 20 November 1996. Its current registered address is in Helensburgh.

Registered Address

2 ALBERT STREET
HELENSBURGH
SCOTLAND
G84 7SG

There are 3 companies currently registered at this postcode, including this one.

All companies at G84 7SG

Registration Data

Company Number

SC170017

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £450,000£450,000£450,000£0£0£0
Current Assets £0£0£0£2,035£281,162£277,497
of which Cash £0£0£0£0£0£0
Total Assets £450,000£450,000£450,000£2,035£281,162£277,497
Current Liabilities £156,235£204,235£252,225£290,258£600,309£583,957
Net Current Assets £-156,235£-204,235£-252,225£-288,223£-319,147£-306,460
Total Net Worth £293,765£245,765£197,775£-135,275£-161,823£-144,760

Previous Names

No previous names

Company Officers

  • PROW, Robert Muir

    Secretary

    Appointed on 7 June 2001

     

    Nationality: British

    Occupation: Director

    2 Albert Street
    Helensburgh
    Dunbartonshire
    G84 7SG

  • MCALLISTER, Paula Avril

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Not Known

    Month of birth: June 1978

    2
    Albert Street
    Helensburgh
    G84 7SG
    Scotland

  • NIVEN, Alastair James Mckinlay

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Not Known

    Month of birth: March 1972

    2
    Albert Street
    Helensburgh
    G84 7SG
    Scotland

  • NIVEN, James

    Director

    Appointed on 22 September 1997

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: March 1942

    11 Pirnmill Place
    Helensburgh
    Dunbartonshire
    G84 9EA

  • PROW, Robert Muir

    Director

    Appointed on 22 September 1997

     

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: August 1943

    2 Albert Street
    Helensburgh
    Dunbartonshire
    G84 7SG

  • MCGILL, Jacqueline

    Secretary

    Appointed on 22 September 1997

    Resigned on 7 June 2001

    140 Strathleven Drive
    Alexandria
    G83 9PQ

  • RANKINE, Gladys Maureen

    Secretary

    Appointed on 5 December 1996

    Resigned on 22 September 1997

    Taran Doun 152a East Clyde Street
    Helensburgh
    Dunbartonshire
    G84 7AX

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 1996

    Resigned on 5 December 1996

    24 Great King Street
    Edinburgh
    EH3 6QN

  • RANKINE, Gladys Maureen

    Director

    Appointed on 5 December 1996

    Resigned on 22 September 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1926

    Taran Doun 152a East Clyde Street
    Helensburgh
    Dunbartonshire
    G84 7AX

  • RANKINE, James Alexander

    Director

    Appointed on 5 December 1996

    Resigned on 22 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1928

    Tarandoun 152a East Clyde Street
    Helensburgh
    Dunbartonshire
    G84 7AX

  • SHAW, Kenneth Cameron

    Director

    Appointed on 5 December 1996

    Resigned on 22 September 1997

    Nationality: British

    Occupation: Company Management

    Month of birth: April 1960

    Achnamara
    Kilcreggan
    Helensburgh
    Dunbartonshire
    G84 0LA

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 20 November 1996

    Resigned on 5 December 1996

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 January 2017 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to 2 Albert Street Helensburgh G84 7SG on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Address. Type: AD01. Barcode: X5YWBZ01. Transaction: MzE2NzU2Mjk3NGFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW568J. Transaction: MzE2NzQ0MjA0NGFkaXF6a2N4.

  3. 13 January 2017 Appointment of Mr Alastair James Mckinlay Niven as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5Y0XJIH. Transaction: MzE2NjYzNTc1OWFkaXF6a2N4.

  4. 13 January 2017 Appointment of Mrs Paula Avril Mcallister as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5Y0XJ4Z. Transaction: MzE2NjYzNTcwNmFkaXF6a2N4.

  5. 8 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5C87YQO. Transaction: MzE1NDE3MTU2M2FkaXF6a2N4.

  6. 8 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTOCL5. Transaction: MzEzNzA0MTUyN2FkaXF6a2N4.

  7. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRSKZJ. Transaction: MzEyODIwNDE0NWFkaXF6a2N4.

  8. 19 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3N34WHB. Transaction: MzExMzg0NjMwOGFkaXF6a2N4.

  9. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9LVR4. Transaction: MzEwNDgxNTE5OWFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCC0FL. Transaction: MzA5MDc3OTgzNmFkaXF6a2N4.

  11. 21 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzI4NzAyMGFkaXF6a2N4.

  12. 1 August 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2DR4AW0. Transaction: MzA4MjU3MTA0MWFkaXF6a2N4.

  13. 29 January 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X2120V3D. Transaction: MzA3MTkyNTg1OGFkaXF6a2N4.

  14. 18 December 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1O217CR. Transaction: MzA2OTU5Nzk0M2FkaXF6a2N4.

  15. 28 March 2012 Registered office address changed from Alexander Rankine Limited 103 East Clyde Street Helensburgh Dunbartonshire G84 7PJ on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15NID5U. Transaction: MzA1NDkwNjMyN2FkaXF6a2N4.

  16. 14 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5FWVS. Transaction: MzA0OTAxMDYzN2FkaXF6a2N4.

  17. 8 December 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SPA7LZWE. Transaction: MzA0ODY5NjgwOGFkaXF6a2N4.

  18. 7 December 2011 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SP8VOZV2. Transaction: MzA0ODU5MzM3N2FkaXF6a2N4.

  19. 7 December 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SP92AZVW. Transaction: MzA0ODYxNTczMWFkaXF6a2N4.

  20. 1 December 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SPITJZPZ. Transaction: MzA0ODIwODU2MWFkaXF6a2N4.

  21. 3 August 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SSOBHW84. Transaction: MzA0MTUyMTk4MmFkaXF6a2N4.

  22. 26 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X2GP6PFE. Transaction: MzAyNzcxNTk5MWFkaXF6a2N4.

  23. 2 August 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S37LIM5W. Transaction: MzAyMDYxNzcyNmFkaXF6a2N4.

  24. 21 December 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SBOCEFWS. Transaction: MzAwNTM4NTg0NWFkaXF6a2N4.

  25. 18 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XIFDHFWZ. Transaction: MzAwNTI3NTI2M2FkaXF6a2N4.

  26. 12 January 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHUNQ6G7. Transaction: MjAyMzA4MTQwMmFkaXF6a2N4.

  27. 29 October 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SSAMW4CS. Transaction: MjAxNjc1Mjk5NGFkaXF6a2N4.

  28. 10 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0NTIwN2FkaXF6a2N4.

  29. 5 September 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA5NDEyMWFkaXF6a2N4.

  30. 12 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU3MTMwN2FkaXF6a2N4.

  31. 31 August 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc0Mjc5MGFkaXF6a2N4.

  32. 2 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzY0Mjc2MmFkaXF6a2N4.

  33. 17 November 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxODc4Njc4NWFkaXF6a2N4.

  34. 25 January 2005 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3OTQ1MDU4N2FkaXF6a2N4.

  35. 10 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM3MTg1M2FkaXF6a2N4.

  36. 24 November 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQxMzc1MGFkaXF6a2N4.

  37. 28 August 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1MjE1ODExNWFkaXF6a2N4.

  38. 24 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM5OTMxM2FkaXF6a2N4.

  39. 23 August 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMTk3MTk3OGFkaXF6a2N4.

  40. 26 January 2002 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk4NjI5MWFkaXF6a2N4.

  41. 11 October 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwMjkwOTc4NmFkaXF6a2N4.

  42. 18 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUyODM0NWFkaXF6a2N4.

  43. 18 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA1NTUzM2FkaXF6a2N4.

  44. 27 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM1NjQ5N2FkaXF6a2N4.

  45. 8 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4ODc1OTM3MWFkaXF6a2N4.

  46. 11 January 2000 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg3NjU0MGFkaXF6a2N4.

  47. 31 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0MDQxMjQwNGFkaXF6a2N4.

  48. 18 December 1998 Return made up to 20/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA4MDE2MmFkaXF6a2N4.

  49. 6 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwNjc4Mzc0MWFkaXF6a2N4.

  50. 31 December 1997 Return made up to 20/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE4ODkxOWFkaXF6a2N4.

  51. 28 November 1997 Ad 20/11/97--------- £ si [email protected]=74998 £ ic 2/75000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQwNTAyNWFkaXF6a2N4.

  52. 12 November 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNjE3MDE5NGFkaXF6a2N4.

  53. 10 November 1997 Accounting reference date shortened from 30/11/97 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzE1MzM3N2FkaXF6a2N4.

  54. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYzNjMwN2FkaXF6a2N4.

  55. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUyNzgxN2FkaXF6a2N4.

  56. 13 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM1NTkyMmFkaXF6a2N4.

  57. 13 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI1NTY0N2FkaXF6a2N4.

  58. 13 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUwNDM5MmFkaXF6a2N4.

  59. 13 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY1ODY4N2FkaXF6a2N4.

  60. 23 September 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NDA1NTY1MWFkaXF6a2N4.

  61. 21 February 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNzQ4MzI3N2FkaXF6a2N4.

  62. 19 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjYyMDA3MmFkaXF6a2N4.

  63. 14 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODEyNTk4NWFkaXF6a2N4.

  64. 14 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI1NTE3NWFkaXF6a2N4.

  65. 14 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE0MjExOGFkaXF6a2N4.

  66. 14 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcwMDE0MGFkaXF6a2N4.

  67. 14 February 1997 Nc inc already adjusted 05/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjg1MTQwNGFkaXF6a2N4.

  68. 14 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTA2Nzg4M2FkaXF6a2N4.

  69. 14 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDE2OTExNWFkaXF6a2N4.

  70. 14 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMxNzUxNGFkaXF6a2N4.

  71. 14 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTEyNzM2M2FkaXF6a2N4.

  72. 14 February 1997 Registered office changed on 14/02/97 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA0NzU1OGFkaXF6a2N4.

  73. 20 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjgzMTQ4OGFkaXF6a2N4.

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