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GARRIOCK-RANKIN LTD.

Company number SC198957

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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)
09 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
14 Jul 2023 PSC04 Change of details for Mrs Suzanne Margaret Rankin as a person with significant control on 14 July 2023
14 Jul 2023 PSC04 Change of details for Mr Derek Nelson Garriock as a person with significant control on 14 July 2023
30 Apr 2023 AA01 Previous accounting period extended from 31 October 2022 to 30 April 2023
01 Feb 2023 PSC04 Change of details for Mrs Suzanne Margaret Rankin as a person with significant control on 1 February 2023
01 Feb 2023 CH03 Secretary's details changed for Mrs Suzanne Margaret Rankin on 1 February 2023
01 Feb 2023 CH01 Director's details changed for Mr Derek Nelson Garriock on 1 February 2023
01 Feb 2023 AD01 Registered office address changed from 25 Hope Street Inverkeithing Fife KY11 1LN to 4 Lorn Place Dunfermline Fife KY11 8GQ on 1 February 2023
01 Feb 2023 CERTNM Company name changed kingdom insurance services LTD.\certificate issued on 01/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-01
27 Oct 2022 PSC04 Change of details for Mr Derek Nelson Rankine as a person with significant control on 27 October 2022
27 Oct 2022 PSC04 Change of details for Mrs Suzanne Margaret Rankine as a person with significant control on 27 October 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
25 Oct 2022 PSC01 Notification of Suzanne Margaret Rankine as a person with significant control on 24 October 2022
25 Oct 2022 PSC01 Notification of Derek Nelson Rankine as a person with significant control on 24 October 2022
25 Oct 2022 PSC07 Cessation of Diane Isabel Garriock as a person with significant control on 14 October 2022
25 Oct 2022 TM01 Termination of appointment of Diane Isabel Garriock as a director on 14 October 2022
24 Oct 2022 AP01 Appointment of Mr Derek Nelson Garriock as a director on 20 October 2022
03 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
21 Jun 2022 AA Micro company accounts made up to 31 October 2021
09 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
14 Jul 2021 AA Micro company accounts made up to 31 October 2020
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
29 Jul 2020 AA Micro company accounts made up to 31 October 2019
27 Apr 2020 CH01 Director's details changed for Ms Diane Isabel Garriock on 27 April 2020
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates