STEWART RANKIN AGENCIES LTD.
25 TYNDRUM STREET

Hellopages » Glasgow City » Glasgow City » G4 0JY

Company number SC238901
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address C/O HARDIE CALDWELL LLP,, CITYPOINT 2,, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of STEWART RANKIN AGENCIES LTD. are www.stewartrankinagencies.co.uk, and www.stewart-rankin-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart Rankin Agencies Ltd is a Private Limited Company. The company registration number is SC238901. Stewart Rankin Agencies Ltd has been working since 30 October 2002. The present status of the company is Active. The registered address of Stewart Rankin Agencies Ltd is C O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0jy. . MCMINIMEE, Tracey Anne is a Director of the company. RANKIN, Stewart is a Director of the company. Secretary RANKIN, Christine Elizabeth has been resigned. Secretary RANKIN, James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MCMINIMEE, Tracey Anne
Appointed Date: 01 November 2012
55 years old

Director
RANKIN, Stewart
Appointed Date: 30 October 2002
67 years old

Resigned Directors

Secretary
RANKIN, Christine Elizabeth
Resigned: 26 August 2004
Appointed Date: 30 October 2002

Secretary
RANKIN, James
Resigned: 01 August 2011
Appointed Date: 26 August 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Stewart Rankin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

STEWART RANKIN AGENCIES LTD. Events

19 Dec 2016
Confirmation statement made on 30 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000

...
... and 36 more events
05 Dec 2002
Registered office changed on 05/12/02 from: savoy tower 77 renfrew street glasgow G2 3BY
05 Dec 2002
Accounting reference date extended from 31/10/03 to 30/11/03
02 Nov 2002
Secretary resigned
02 Nov 2002
Director resigned
30 Oct 2002
Incorporation