Rankin Environmental Holdings started in year 2014 as Private Limited Company with registration number SC491282. The Rankin Environmental Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Troon at 79 Donald Crescent. Postal code: KA10 6PH.
The firm has one director. Stewart M., appointed on 14 November 2014. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 79 Donald Crescent |
| Town | Troon |
| Post code | KA10 6PH |
| Country of origin | United Kingdom |
| Registration Number | SC491282 |
| Date of Incorporation | Fri, 14th Nov 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 14 November 2014
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Anne M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stewart M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Anne M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stewart M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 257 325 | 282 788 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 38 078 | 85 635 | 122 671 | 139 945 | 172 558 | 184 186 | 220 292 | 165 936 | |
| Current Assets | 50 045 | 75 288 | 85 635 | ||||||
| Debtors | 50 000 | 37 210 | 185 | ||||||
| Net Assets Liabilities | 352 186 | 371 377 | 383 903 | 322 707 | |||||
| Other Debtors | 22 039 | ||||||||
| Cash Bank In Hand | 45 | 38 078 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 257 225 | 282 688 | |||||||
| Shareholder Funds | 257 325 | 282 788 | |||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 15 171 | ||||||||
| Amounts Owed To Group Undertakings | 9 829 | 48 529 | 33 629 | 26 981 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 26 981 | 9 705 | 43 774 | 49 782 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 500 | 11 590 | 49 890 | 34 892 | 28 372 | 20 809 | 44 574 | 51 229 | |
| Investments Fixed Assets | 208 000 | 208 000 | 208 000 | 208 000 | 208 000 | 208 000 | 208 000 | 208 000 | 208 000 |
| Investments In Subsidiaries | 208 000 | 208 000 | 208 000 | 208 000 | |||||
| Net Current Assets Liabilities | 49 325 | 74 788 | 74 045 | 72 781 | 105 053 | 144 186 | |||
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||||
| Other Creditors | 500 | 1 761 | 1 361 | 1 263 | 1 391 | 11 104 | 800 | 1 447 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 257 325 | 282 788 | 282 045 | 280 781 | 313 053 | 352 186 | |||
| Creditors Due Within One Year | 720 | 500 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Percentage Subsidiary Held | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 11th, January 2024 |
accounts | Free Download (6 pages) |
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