| Company Name | Rancel Contracts Limited |
|---|---|
| Directors | Julie Marie Bannon and David Beattie |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC647258 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2019(4 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mrs Julie Marie Bannon |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Bank Street Aberfeldy Perth And Kinross PH15 2BB Scotland |
| Director Name | Mr David Beattie |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2021(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Bank Street Aberfeldy Perth And Kinross PH15 2BB Scotland |
Location
| Registered Address | 14 Bank Street Aberfeldy Perth And Kinross PH15 2BB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Highland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 November 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 28 November 2023 (overdue) |
Filing History
| 11 February 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 24 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 28 March 2022 | Previous accounting period shortened from 31 July 2022 to 28 February 2022 (1 page) |
| 3 March 2022 | Registered office address changed from 14 Adelaide Place Dundee DD3 6LF Scotland to 14 Bank Street Aberfeldy Perth and Kinross PH15 2BB on 3 March 2022 (1 page) |
| 9 December 2021 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
| 29 November 2021 | Confirmation statement made on 14 November 2021 with updates (4 pages) |
| 26 November 2021 | Notification of David Beattie as a person with significant control on 29 July 2021 (2 pages) |
| 26 November 2021 | Cessation of Julie Marie Bannon as a person with significant control on 28 July 2021 (1 page) |
| 10 August 2021 | Statement of capital following an allotment of shares on 28 July 2021
|
| 10 August 2021 | Appointment of Mr David Beattie as a director on 29 July 2021 (2 pages) |
| 16 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 12 October 2020 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 12 October 2020 | Previous accounting period shortened from 30 November 2020 to 31 July 2020 (1 page) |
| 15 November 2019 | Incorporation Statement of capital on 2019-11-15
|