Introduction
Watch Company
R
RANKEILOUR COMMERCIAL 3 LLP
RANKEILOUR COMMERCIAL 3 LLP is an active company incorporated on 12 November 2020 with the registered office located in Heyshott, Midhurst. RANKEILOUR COMMERCIAL 3 LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC434203
LLP Company
Age
5 Years
Incorporated 12 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Heyshott Meadows Heyshott, Midhurst, GU29 0DA,
No significant events found
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
FERGUSSON, Jamie Stirling
ActiveWalker Street, EdinburghEH3 7HR
Born May 1978
Llp designated member
Appointed 12 Nov 2020
FERGUSSON, Jamie Stirling
Walker Street, EdinburghEH3 7HR
Born May 1978
Llp designated member
12 Nov 2020
Active
LARKIN, Philip Charles Richard
ActiveHeyshott, MidhurstGU29 0DA
Born August 1988
Llp designated member
Appointed 17 Dec 2020
LARKIN, Philip Charles Richard
Heyshott, MidhurstGU29 0DA
Born August 1988
Llp designated member
17 Dec 2020
Active
LARKIN, Thomas William
ActiveBerthastrasse, Hamburg22083
Born December 1990
Llp designated member
Appointed 17 Dec 2020
LARKIN, Thomas William
Berthastrasse, Hamburg22083
Born December 1990
Llp designated member
17 Dec 2020
Active
RANKEILOUR INVESTMENTS LIMITED
ActiveHeyshott, MidhurstGU29 0DA
Corporate llp designated member
Appointed 17 Dec 2020
RANKEILOUR INVESTMENTS LIMITED
Heyshott, MidhurstGU29 0DA
Corporate llp designated member
17 Dec 2020
Active
RANKEILOUR PROPERTIES LIMITED
ActiveHeyshott, MidhurstGU29 0DA
Corporate llp designated member
Appointed 17 Dec 2020
RANKEILOUR PROPERTIES LIMITED
Heyshott, MidhurstGU29 0DA
Corporate llp designated member
17 Dec 2020
Active
CROMBIE, Neil Robin
ResignedWalker Street, EdinburghEH3 7HR
Born January 1976
Llp designated member
Appointed 12 Nov 2020
Resigned 17 Dec 2020
CROMBIE, Neil Robin
Walker Street, EdinburghEH3 7HR
Born January 1976
Llp designated member
12 Nov 2020
Resigned 17 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Charles Richard Larkin
ActiveHeyshott, MidhurstGU29 0DA
Born August 1988
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 17 Dec 2020
Mr Philip Charles Richard Larkin
Heyshott, MidhurstGU29 0DA
Born August 1988
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
17 Dec 2020
Active
Neil Robin Crombie
CeasedWalker Street, EdinburghEH3 7HR
Born January 1976
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 12 Nov 2020
Ceased 17 Dec 2020
Neil Robin Crombie
Walker Street, EdinburghEH3 7HR
Born January 1976
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
12 Nov 2020
Ceased 17 Dec 2020
Ceased
Mr Jamie Stirling Fergusson
CeasedWalker Street, EdinburghEH3 7HR
Born May 1978
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 12 Nov 2020
Ceased 17 Dec 2020
Mr Jamie Stirling Fergusson
Walker Street, EdinburghEH3 7HR
Born May 1978
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
12 Nov 2020
Ceased 17 Dec 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
30 April 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
30 April 2021
30 December 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
30 December 2020
18 December 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
18 December 2020
18 December 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
18 December 2020
18 December 2020
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
18 December 2020
18 December 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 December 2020
18 December 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 December 2020
18 December 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 December 2020
18 December 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 December 2020
18 December 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 December 2020
18 December 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
18 December 2020
17 December 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 December 2020