RANKIN RISK SOLUTIONS LTD.
PERTH

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Company number SC492214
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 2 DUNDEE ROAD, PERTH, PH2 7DW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4,000 . The most likely internet sites of RANKIN RISK SOLUTIONS LTD. are www.rankinrisksolutions.co.uk, and www.rankin-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Rankin Risk Solutions Ltd is a Private Limited Company. The company registration number is SC492214. Rankin Risk Solutions Ltd has been working since 27 November 2014. The present status of the company is Active. The registered address of Rankin Risk Solutions Ltd is 2 Dundee Road Perth Ph2 7dw. . MACDONALD, Ewan is a Director of the company. RANKIN, David Mark is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Director
MACDONALD, Ewan
Appointed Date: 24 September 2015
49 years old
Director
RANKIN, David Mark
Appointed Date: 27 November 2014
51 years old

Persons With Significant Control

Mr David Mark Rankin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RANKIN RISK SOLUTIONS LTD. Events

11 Dec 2016
Confirmation statement made on 27 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 28 February 2016
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4,000
20 Dec 2015
Registered office address changed from 2 Dundee Road 2 Dundee Road Perth PH2 7DW Scotland to 2 Dundee Road Perth PH2 7DW on 20 December 2015
14 Dec 2015
Appointment of Ewan Macdonald as a director on 24 September 2015
...
... and 2 more events
02 Oct 2015
Statement of capital following an allotment of shares on 24 September 2015
  • GBP 4,000.00
02 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2015
Statement of capital following an allotment of shares on 12 March 2015
  • GBP 4,000
12 Mar 2015
Current accounting period extended from 30 November 2015 to 28 February 2016
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 100

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