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RANKINE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rankine Investments Limited. The company was founded 10 years ago and was given the registration number 09096129. The firm's registered office is in AUGHTON. You can find them at The Round House Fir Tree Lane, Clieves Hills, Aughton, Lancs. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RANKINE INVESTMENTS LIMITED
Company Number:09096129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Round House Fir Tree Lane, Clieves Hills, Aughton, Lancs, L39 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Round House, Fir Tree Lane, Clieves Hills, Aughton, England, L39 7HH

Director20 June 2014Active
The Round House, Fir Tree Lane, Clieves Hills, Aughton, England, L39 7HH

Director20 June 2014Active

People with Significant Control

Mr Donald Andrew Beattie
Notified on:20 July 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:The Round House, Fir Tree Lane, Aughton, L39 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Beattie
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:The Round House, Fir Tree Lane, Aughton, L39 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Change account reference date company current shortened.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-04-30Capital

Capital variation of rights attached to shares.

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2019-04-23Resolution

Resolution.

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2019-04-23Resolution

Resolution.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-04-08Persons with significant control

Change to a person with significant control.

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2019-04-07Capital

Capital allotment shares.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-10-02Persons with significant control

Notification of a person with significant control.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type unaudited abridged.

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2017-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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