ALEXANDER RANKINE LIMITED - HELENSBURGH
| Company Profile | Company Filings |
Overview
ALEXANDER RANKINE LIMITED is a Private Limited Company from HELENSBURGH SCOTLAND and has the status: Active.
ALEXANDER RANKINE LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: SC170017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ALEXANDER RANKINE LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: SC170017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ALEXANDER RANKINE LIMITED - HELENSBURGH
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
2 ALBERT STREET
HELENSBURGH
G84 7SG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2023 | 03/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT MUIR PROW | Aug 1943 | British | Director | 1997-09-22 | CURRENT |
| JAMES NIVEN | Mar 1942 | British | Director | 1997-09-22 | CURRENT |
| MR ALASTAIR JAMES MCKINLAY NIVEN | Mar 1972 | British | Director | 2016-11-30 | CURRENT |
| MRS PAULA AVRIL MCALLISTER | Jun 1978 | British | Director | 2016-11-30 | CURRENT |
| ROBERT MUIR PROW | Aug 1943 | British | Secretary | 2001-06-07 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1996-11-20 UNTIL 1996-12-05 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-11-20 UNTIL 1996-12-05 | RESIGNED | ||
| KENNETH CAMERON SHAW | Apr 1960 | British | Director | 1996-12-05 UNTIL 1997-09-22 | RESIGNED |
| JAMES ALEXANDER RANKINE | Dec 1928 | British | Director | 1996-12-05 UNTIL 1997-09-22 | RESIGNED |
| GLADYS MAUREEN RANKINE | May 1926 | British | Director | 1996-12-05 UNTIL 1997-09-22 | RESIGNED |
| GLADYS MAUREEN RANKINE | May 1926 | British | Secretary | 1996-12-05 UNTIL 1997-09-22 | RESIGNED |
| JACQUELINE MCGILL | British | Secretary | 1997-09-22 UNTIL 2001-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Muir Prow | 2017-01-01 | 8/1943 | Helensburgh | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alexander Rankine Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-23 | 31-10-2021 | £584,373 equity |
| Alexander Rankine Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-23 | 31-10-2020 | £535,773 equity |
| Alexander Rankine Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-23 | 31-10-2019 | £487,173 equity |
| Alexander Rankine Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-31 | 31-10-2018 | £438,573 equity |
| Alexander Rankine Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-27 | 31-10-2017 | £390,117 equity |
| Alexander Rankine Limited - Abbreviated accounts 16.3 | 2017-07-28 | 31-10-2016 | £341,765 equity |
| Alexander Rankine Limited - Limited company - abbreviated - 11.6 | 2015-08-01 | 31-10-2014 | £245,765 equity |
| Alexander Rankine Limited - Limited company - abbreviated - 11.0.0 | 2014-08-01 | 31-10-2013 | £197,775 equity |