| Company Name | Rankin And Mitchell Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC316083 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 3 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Neil John Rankin |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Gilmore Place Edinburgh EH3 9PW Scotland |
| Secretary Name | Mr Neil John Rankin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Gilmore Place Edinburgh EH3 9PW Scotland |
| Director Name | Jonathan Weir Mitchell |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Paterson Place Bridge Of Allan Stirling Central FK9 4ST Scotland |
| Director Name | Mr Greame Anderson |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2008(1 year, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 December 2008) |
| Role | Company Director |
| Correspondence Address | 6 Cranston Street Edinburgh EH8 8BE Scotland |
Location
| Registered Address | 143 Gilmore Place Edinburgh EH3 9PW Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Shareholders
| 1 at £1 | Neil John Rankin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2016 | Application to strike the company off the register (3 pages) |
| 11 March 2016 | Application to strike the company off the register (3 pages) |
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2016 | Register inspection address has been changed from C/O Macfarlane Gray Castle Craig Business Park Sprinkbank Road Stirling FK7 7WT Scotland to 143 Gilmore Place Edinburgh EH3 9PW (1 page) |
| 4 March 2016 | Register inspection address has been changed from C/O Macfarlane Gray Castle Craig Business Park Sprinkbank Road Stirling FK7 7WT Scotland to 143 Gilmore Place Edinburgh EH3 9PW (1 page) |
| 4 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 2 March 2015 | Registered office address changed from C/O Macfarlane Gray Castle Craig Business Park Spring Bank Road Stirling FK7 7WT to 143 Gilmore Place Edinburgh EH3 9PW on 2 March 2015 (1 page) |
| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Registered office address changed from C/O Macfarlane Gray Castle Craig Business Park Spring Bank Road Stirling FK7 7WT to 143 Gilmore Place Edinburgh EH3 9PW on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from C/O Macfarlane Gray Castle Craig Business Park Spring Bank Road Stirling FK7 7WT to 143 Gilmore Place Edinburgh EH3 9PW on 2 March 2015 (1 page) |
| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 22 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2012 | Director's details changed for Mr Neil John Rankin on 21 June 2012 (2 pages) |
| 21 June 2012 | Registered office address changed from Meadowpark 56, Kenilworth Road Bridge of Allan Stirling FK9 4RY United Kingdom on 21 June 2012 (1 page) |
| 21 June 2012 | Secretary's details changed for Mr Neil John Rankin on 21 June 2012 (1 page) |
| 21 June 2012 | Secretary's details changed for Mr Neil John Rankin on 21 June 2012 (1 page) |
| 21 June 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Register inspection address has been changed from Meadowpark 56, Kenilworth Road Bridge of Allan Stirling FK9 4RY Scotland (1 page) |
| 21 June 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Director's details changed for Mr Neil John Rankin on 21 June 2012 (2 pages) |
| 21 June 2012 | Register inspection address has been changed from Meadowpark 56, Kenilworth Road Bridge of Allan Stirling FK9 4RY Scotland (1 page) |
| 21 June 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Registered office address changed from Meadowpark 56, Kenilworth Road Bridge of Allan Stirling FK9 4RY United Kingdom on 21 June 2012 (1 page) |
| 8 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 June 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Registered office address changed from 8 Carrick Knowe Road Edinburgh EH12 7BG on 7 June 2010 (1 page) |
| 7 June 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Registered office address changed from Meadowpark 56 Kenilworth Road Bridge of Allan Stirling FK9 4RY Scotland on 7 June 2010 (1 page) |
| 7 June 2010 | Registered office address changed from Meadowpark 56 Kenilworth Road Bridge of Allan Stirling FK9 4RY Scotland on 7 June 2010 (1 page) |
| 7 June 2010 | Registered office address changed from 8 Carrick Knowe Road Edinburgh EH12 7BG on 7 June 2010 (1 page) |
| 7 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 June 2010 | Registered office address changed from Meadowpark 56 Kenilworth Road Bridge of Allan Stirling FK9 4RY Scotland on 7 June 2010 (1 page) |
| 7 June 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Registered office address changed from 8 Carrick Knowe Road Edinburgh EH12 7BG on 7 June 2010 (1 page) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 4 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 13 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 January 2009 | Appointment terminated director greame anderson (1 page) |
| 28 January 2009 | Appointment terminated director greame anderson (1 page) |
| 17 December 2008 | Director appointed mr greame anderson (1 page) |
| 17 December 2008 | Director appointed mr greame anderson (1 page) |
| 11 August 2008 | Appointment terminated director jonathan mitchell (1 page) |
| 11 August 2008 | Appointment terminated director jonathan mitchell (1 page) |
| 12 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 4 May 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 4 May 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 7 February 2007 | Incorporation (15 pages) |
| 7 February 2007 | Incorporation (15 pages) |