Company NameStewart Rankin Agencies Ltd.
DirectorsStewart Rankin and Tracey Anne McMinimee
Company StatusActive
Company NumberSC238901
CategoryPrivate Limited Company
Incorporation Date30 October 2002(20 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Stewart Rankin
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2002(same day as company formation)
RoleAgent
Country of ResidenceScotland
Correspondence Address18 North Street
Glenrothes
KY7 5NA
Scotland
Director NameTracey Anne McMinimee
Date of BirthJuly 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2012(10 years after company formation)
Appointment Duration10 years, 2 months
RolePersonal Assistant
Country of ResidenceScotland
Correspondence AddressC/O Hardie Caldwell Llp Citypoint 2
28 Tyndrum Street
Glasgow
G4 0JY
Scotland
Secretary NameChristine Elizabeth Rankin
NationalityBritish
StatusResigned
Appointed30 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressEden Valley Cottage
Unthank, Freuchie
Cupar
Fife
KY15 7HS
Scotland
Secretary NameJames Rankin
NationalityBritish
StatusResigned
Appointed26 August 2004(1 year, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 August 2011)
RoleCompany Director
Correspondence AddressC/O Hardie Caldwell Llp
Citypoint 2
25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address18 North Street
Glenrothes
KY7 5NA
Scotland
ConstituencyGlenrothes
WardGlenrothes Central and Thornton
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1000 at £1Stewart Rankin
100.00%
Ordinary

Financials

Year2014
Net Worth£216,214
Cash£218,922
Current Liabilities£27,824

Accounts

Latest Accounts30 November 2020 (2 years, 1 month ago)
Next Accounts Due28 February 2023 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return30 October 2022 (2 months, 4 weeks ago)
Next Return Due13 November 2023 (9 months, 2 weeks from now)

Filing History

26 November 2021Current accounting period extended from 30 November 2021 to 28 February 2022 (1 page)
16 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
5 November 2021Micro company accounts made up to 30 November 2020 (3 pages)
6 October 2021Registered office address changed from C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY to 18 North Street Glenrothes KY7 5NA on 6 October 2021 (1 page)
30 November 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
27 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
4 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
12 November 2018Confirmation statement made on 30 October 2018 with updates (4 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
18 December 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
19 December 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
8 December 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
(4 pages)
8 December 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
(4 pages)
5 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
8 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
(4 pages)
8 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
7 December 2012Appointment of Tracey Anne Mcminimee as a director (3 pages)
7 December 2012Appointment of Tracey Anne Mcminimee as a director (3 pages)
2 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
2 November 2012Director's details changed for Stewart Rankin on 1 September 2012 (2 pages)
2 November 2012Director's details changed for Stewart Rankin on 1 September 2012 (2 pages)
2 November 2012Director's details changed for Stewart Rankin on 1 September 2012 (2 pages)
2 November 2012Director's details changed for Stewart Rankin on 1 September 2012 (2 pages)
2 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
2 November 2012Director's details changed for Stewart Rankin on 1 September 2012 (2 pages)
2 November 2012Director's details changed for Stewart Rankin on 1 September 2012 (2 pages)
27 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 January 2012Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
19 January 2012Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
5 September 2011Termination of appointment of James Rankin as a secretary (1 page)
5 September 2011Termination of appointment of James Rankin as a secretary (1 page)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
22 December 2010Secretary's details changed for James Rankin on 3 November 2010 (1 page)
22 December 2010Secretary's details changed for James Rankin on 3 November 2010 (1 page)
22 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
22 December 2010Secretary's details changed for James Rankin on 3 November 2010 (1 page)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
23 November 2009Director's details changed for Stewart Rankin on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Stewart Rankin on 1 October 2009 (2 pages)
23 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
23 November 2009Director's details changed for Stewart Rankin on 1 October 2009 (2 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 December 2008Return made up to 30/10/08; full list of members (3 pages)
4 December 2008Return made up to 30/10/08; full list of members (3 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 December 2007Return made up to 30/10/07; full list of members (2 pages)
18 December 2007Registered office changed on 18/12/07 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page)
18 December 2007Return made up to 30/10/07; full list of members (2 pages)
18 December 2007Registered office changed on 18/12/07 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page)
2 October 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
2 October 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
12 March 2007Registered office changed on 12/03/07 from: C.O. Hardie caldwell citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page)
12 March 2007Registered office changed on 12/03/07 from: C.O. Hardie caldwell citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page)
16 November 2006Return made up to 30/10/06; full list of members (2 pages)
16 November 2006Return made up to 30/10/06; full list of members (2 pages)
29 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 November 2005Return made up to 30/10/05; full list of members (6 pages)
28 November 2005Return made up to 30/10/05; full list of members (6 pages)
26 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
26 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
18 November 2004Return made up to 30/10/04; full list of members (6 pages)
18 November 2004Return made up to 30/10/04; full list of members (6 pages)
28 September 2004New secretary appointed (2 pages)
28 September 2004Secretary resigned (1 page)
28 September 2004New secretary appointed (2 pages)
28 September 2004Secretary resigned (1 page)
27 August 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
27 August 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
28 January 2004Registered office changed on 28/01/04 from: 77 renfrew street glasgow G2 3BY (1 page)
28 January 2004Registered office changed on 28/01/04 from: 77 renfrew street glasgow G2 3BY (1 page)
20 November 2003Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 2003Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 December 2002Ad 02/12/02--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
13 December 2002Ad 02/12/02--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
5 December 2002New secretary appointed (2 pages)
5 December 2002New director appointed (2 pages)
5 December 2002Registered office changed on 05/12/02 from: savoy tower 77 renfrew street glasgow G2 3BY (1 page)
5 December 2002Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
5 December 2002New secretary appointed (2 pages)
5 December 2002New director appointed (2 pages)
5 December 2002Registered office changed on 05/12/02 from: savoy tower 77 renfrew street glasgow G2 3BY (1 page)
5 December 2002Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
2 November 2002Secretary resigned (1 page)
2 November 2002Director resigned (1 page)
2 November 2002Secretary resigned (1 page)
2 November 2002Director resigned (1 page)
30 October 2002Incorporation (16 pages)
30 October 2002Incorporation (16 pages)