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W. H. Rankin Limited SHOTTS

W. H. Rankin started in year 1963 as Private Limited Company with registration number SC039686. The W. H. Rankin company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Shotts at Duntilland Quarry. Postal code: ML7 4NZ.

The company has 2 directors, namely Garrath L., Phillip N.. Of them, Phillip N. has been with the company the longest, being appointed on 1 May 2019 and Garrath L. has been with the company for the least time - from 1 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

W. H. Rankin Limited Address / Contact

Office Address Duntilland Quarry
Office Address2 Salsburgh
Town Shotts
Post code ML7 4NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC039686
Date of Incorporation Tue, 24th Dec 1963
Industry Non-trading company
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Garrath L.

Position: Director

Appointed: 01 January 2023

Phillip N.

Position: Director

Appointed: 01 May 2019

James A.

Position: Director

Appointed: 01 July 2011

Resigned: 30 April 2019

James R.

Position: Director

Appointed: 30 August 2007

Resigned: 30 June 2011

John B.

Position: Director

Appointed: 30 August 2007

Resigned: 31 December 2022

Mary F.

Position: Secretary

Appointed: 26 May 2000

Resigned: 30 March 2012

Beta Directors Limited

Position: Corporate Director

Appointed: 03 April 2000

Resigned: 30 August 2007

Andrew N.

Position: Secretary

Appointed: 31 July 1998

Resigned: 26 May 2000

Alpha Directors Limited

Position: Corporate Director

Appointed: 03 July 1998

Resigned: 30 August 2007

Karen W.

Position: Secretary

Appointed: 19 March 1998

Resigned: 31 July 1998

Richard C.

Position: Director

Appointed: 19 March 1998

Resigned: 03 July 1998

Beta Directors Limited

Position: Corporate Secretary

Appointed: 01 May 1996

Resigned: 19 March 1998

Karen W.

Position: Secretary

Appointed: 01 October 1993

Resigned: 01 May 1996

Timothy G.

Position: Director

Appointed: 01 October 1992

Resigned: 19 March 1998

Graham T.

Position: Director

Appointed: 23 April 1990

Resigned: 03 April 2000

Alan F.

Position: Director

Appointed: 01 November 1989

Resigned: 07 March 1994

Charles M.

Position: Director

Appointed: 01 November 1989

Resigned: 12 November 1993

John B.

Position: Director

Appointed: 19 June 1989

Resigned: 23 April 1990

David K.

Position: Director

Appointed: 23 June 1988

Resigned: 30 September 1992

Barry C.

Position: Director

Appointed: 23 June 1988

Resigned: 19 June 1989

Charles M.

Position: Secretary

Appointed: 23 June 1988

Resigned: 01 October 1993

Timothy G.

Position: Director

Appointed: 23 June 1988

Resigned: 01 April 1991

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is London and Northern Group Limited from Coalville, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

London And Northern Group Limited

Bardon Hill Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00688147
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 13th, September 2023 		Free Download (6 pages)

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