Stewart Rankin Agencies Ltd.

Company Name	Stewart Rankin Agencies Ltd.
Directors	Stewart Rankin and Tracey Anne McMinimee
Company Status	Active
Company Number	SC238901
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Stewart Rankin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(same day as company formation)
Role	Agent
Country of Residence	Scotland
Correspondence Address	18 North Street Glenrothes KY7 5NA Scotland

Director Name	Tracey Anne McMinimee
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(10 years after company formation)
Appointment Duration	11 years, 5 months
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	C/O Hardie Caldwell Llp Citypoint 2 28 Tyndrum Street Glasgow G4 0JY Scotland

Secretary Name	Christine Elizabeth Rankin
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Eden Valley Cottage Unthank, Freuchie Cupar Fife KY15 7HS Scotland

Secretary Name	James Rankin
Nationality	British
Status	Resigned
Appointed	26 August 2004(1 year, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2011)
Role	Company Director
Correspondence Address	C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	18 North Street Glenrothes KY7 5NA Scotland
Constituency	Glenrothes
Ward	Glenrothes Central and Thornton
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Stewart Rankin 100.00% Ordinary

Financials

Year	2014
Net Worth	£216,214
Cash	£218,922
Current Liabilities	£27,824

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

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

Stewart Rankin Agencies Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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