ALEXANDER RANKINE LIMITED
HELENSBURGH

Hellopages » Argyll and Bute » Argyll and Bute » G84 7SG

Company number SC170017
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 2 ALBERT STREET, HELENSBURGH, SCOTLAND, G84 7SG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are 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; Confirmation statement made on 20 January 2017 with updates; Appointment of Mr Alastair James Mckinlay Niven as a director on 30 November 2016. The most likely internet sites of ALEXANDER RANKINE LIMITED are www.alexanderrankine.co.uk, and www.alexander-rankine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Alexander Rankine Limited is a Private Limited Company. The company registration number is SC170017. Alexander Rankine Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Alexander Rankine Limited is 2 Albert Street Helensburgh Scotland G84 7sg. . PROW, Robert Muir is a Secretary of the company. MCALLISTER, Paula Avril is a Director of the company. NIVEN, Alastair James Mckinlay is a Director of the company. NIVEN, James is a Director of the company. PROW, Robert Muir is a Director of the company. Secretary MCGILL, Jacqueline has been resigned. Secretary RANKINE, Gladys Maureen has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RANKINE, Gladys Maureen has been resigned. Director RANKINE, James Alexander has been resigned. Director SHAW, Kenneth Cameron has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PROW, Robert Muir
Appointed Date: 07 June 2001
Director
MCALLISTER, Paula Avril
Appointed Date: 30 November 2016
47 years old
Director
NIVEN, Alastair James Mckinlay
Appointed Date: 30 November 2016
53 years old
Director
NIVEN, James
Appointed Date: 22 September 1997
83 years old
Director
PROW, Robert Muir
Appointed Date: 22 September 1997
82 years old

Resigned Directors

Secretary
MCGILL, Jacqueline
Resigned: 07 June 2001
Appointed Date: 22 September 1997
Secretary
RANKINE, Gladys Maureen
Resigned: 22 September 1997
Appointed Date: 05 December 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 December 1996
Appointed Date: 20 November 1996
Director
RANKINE, Gladys Maureen
Resigned: 22 September 1997
Appointed Date: 05 December 1996
99 years old
Director
RANKINE, James Alexander
Resigned: 22 September 1997
Appointed Date: 05 December 1996
96 years old
Director
SHAW, Kenneth Cameron
Resigned: 22 September 1997
Appointed Date: 05 December 1996
65 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 December 1996
Appointed Date: 20 November 1996

Persons With Significant Control

Mr Robert Muir Prow
Notified on: 1 January 2017
82 years old
Nature of control: Has significant influence or control

ALEXANDER RANKINE LIMITED Events

26 Jan 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
25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
13 Jan 2017
Appointment of Mr Alastair James Mckinlay Niven as a director on 30 November 2016
13 Jan 2017
Appointment of Mrs Paula Avril Mcallister as a director on 30 November 2016
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 63 more events
14 Feb 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Feb 1997
Director resigned
14 Feb 1997
Secretary resigned
14 Feb 1997
Registered office changed on 14/02/97 from: 24 great king street edinburgh EH3 6QN
20 Nov 1996
Incorporation

ALEXANDER RANKINE LIMITED Charges

1 December 2011
Standard security
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 101-103 east clyde street helensburgh dmb 61728.
14 November 2011
Bond & floating charge
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
27 October 1997
Standard security
Delivered: 12 November 1997
Status: Satisfied on 7 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 101/103 east clyde street,helensburgh.
5 September 1997
Bond & floating charge
Delivered: 23 September 1997
Status: Satisfied on 8 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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