Company number SC433780
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address 1 1 WYPERS PLACE, DENNY, SCOTLAND, FK6 5FH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Second filing of Confirmation Statement dated 01/10/2016; Director's details changed for Ms Mary Mckay Rankin on 10 October 2016; Registered office address changed from 18 Ochil View Shieldhill Falkirk FK1 2DP to 1 1 Wypers Place Denny FK6 5FH on 10 October 2016. The most likely internet sites of RANKIN CONSULTING LIMITED are www.rankinconsulting.co.uk, and www.rankin-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Rankin Consulting Limited is a Private Limited Company.
The company registration number is SC433780. Rankin Consulting Limited has been working since 01 October 2012.
The present status of the company is Active. The registered address of Rankin Consulting Limited is 1 1 Wypers Place Denny Scotland Fk6 5fh. . RANKIN, Mary is a Secretary of the company. RANKIN, Mary Mckay is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mary Rankin
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
William Rankin
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RANKIN CONSULTING LIMITED Events
25 Nov 2016
Second filing of Confirmation Statement dated 01/10/2016
10 Oct 2016
Director's details changed for Ms Mary Mckay Rankin on 10 October 2016
10 Oct 2016
Registered office address changed from 18 Ochil View Shieldhill Falkirk FK1 2DP to 1 1 Wypers Place Denny FK6 5FH on 10 October 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
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ANNOTATION
Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 25/11/2016
27 Apr 2016
Micro company accounts made up to 31 October 2015
...
... and 1 more events
27 Apr 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
18 Mar 2014
Total exemption small company accounts made up to 31 October 2013
29 Oct 2013
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
01 Oct 2012
Incorporation