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W. H. RANKIN LIMITED

Company number SC039686

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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)
06 Jul 1999 288c Director's particulars changed
22 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
13 Oct 1998 288b Secretary resigned
13 Oct 1998 288a New secretary appointed
16 Jul 1998 363a Return made up to 22/06/98; full list of members
16 Jul 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
16 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
21 May 1998 288b Director resigned
21 May 1998 288b Secretary resigned
21 May 1998 288a New director appointed
20 May 1998 288a New secretary appointed
06 May 1998 287 Registered office changed on 06/05/98 from: fyfe house westhill industrial estate skene aberdeen AB32 6TQ
30 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
18 Aug 1997 363a Return made up to 22/06/97; full list of members
21 Oct 1996 AA Full accounts made up to 31 December 1995
10 Jul 1996 363a Return made up to 22/06/96; no change of members
20 Jun 1996 288 New secretary appointed
20 Jun 1996 288 Secretary resigned
06 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
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Request DocumentAccounts for a dormant company made up to 31 December 1994
20 Jul 1995 363x Return made up to 22/06/95; no change of members
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Request DocumentReturn made up to 22/06/95; no change of members
15 May 1995 288 Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995