WH

W. H. RANKIN LIMITED

Active

Company number SC039686

Shotts · Incorporated 24 December 1963

Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 24 months
Confirmation statement Overdue
Last filed
18 October 2022
Next due
1 November 2023
Overdue by 36 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London And Northern Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Court Order
Miscellaneous
14 May 2025 View
Gazette Dissolved Voluntary
Gazette
7 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
15 November 2023 View
Gazette Notice Voluntary
Gazette
7 November 2023 View
Dissolution Application Strike Off Company
Dissolution
30 October 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Dormant
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Dormant
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Termination Secretary Company With Name
Officers
14 April 2012 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Dormant
Accounts
13 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Dormant
Accounts
7 November 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
12 February 2008 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Dormant
Accounts
27 October 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Dormant
Accounts
14 October 2005 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Dormant
Accounts
22 October 2004 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Dormant
Accounts
13 October 2003 View
Legacy
Annual Return
25 July 2003 View
Legacy
Officers
16 May 2003 View
Accounts With Accounts Type Dormant
Accounts
15 October 2002 View
Legacy
Annual Return
24 July 2002 View
Accounts With Accounts Type Dormant
Accounts
8 October 2001 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Dormant
Accounts
18 October 2000 View
Legacy
Annual Return
13 July 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Address
25 January 2000 View
Accounts With Accounts Type Dormant
Accounts
19 October 1999 View
Legacy
Annual Return
7 July 1999 View
Legacy
Officers
6 July 1999 View
Accounts With Accounts Type Dormant
Accounts
22 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Address
6 May 1998 View
Resolution
Resolution
30 October 1997 View
Accounts With Accounts Type Dormant
Accounts
22 October 1997 View
Legacy
Annual Return
18 August 1997 View
Accounts With Accounts Type Full
Accounts
21 October 1996 View
Legacy
Annual Return
10 July 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
20 June 1996 View
Accounts With Accounts Type Dormant
Accounts
6 October 1995 View
Legacy
Annual Return
20 July 1995 View
Legacy
Officers
15 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Legacy
Annual Return
22 July 1994 View
Legacy
Address
28 April 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
7 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Annual Return
9 September 1993 View
Accounts With Accounts Type Dormant
Accounts
21 July 1993 View
Legacy
Officers
2 November 1992 View
Legacy
Annual Return
23 July 1992 View
Accounts With Accounts Type Dormant
Accounts
9 July 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Mortgage
16 March 1992 View
Resolution
Resolution
6 December 1991 View
Accounts With Accounts Type Dormant
Accounts
6 December 1991 View
Legacy
Annual Return
23 July 1991 View
Legacy
Officers
24 May 1991 View
Accounts With Accounts Type Full
Accounts
14 January 1991 View
Legacy
Officers
29 August 1990 View
Legacy
Officers
20 August 1990 View
Legacy
Annual Return
17 August 1990 View
Legacy
Officers
5 July 1990 View
Accounts With Accounts Type Full
Accounts
19 January 1990 View
Legacy
Officers
14 December 1989 View
Legacy
Annual Return
24 November 1989 View
Legacy
Officers
9 November 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Annual Return
28 July 1989 View
Legacy
Officers
24 February 1989 View
Accounts With Accounts Type Full
Accounts
23 November 1988 View
Legacy
Officers
8 November 1988 View
Legacy
Officers
17 October 1988 View
Accounts With Accounts Type Full
Accounts
26 May 1988 View
Legacy
Officers
8 March 1988 View
Legacy
Annual Return
8 March 1988 View
Legacy
Officers
10 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
2 October 1986 View
Accounts With Accounts Type Full
Accounts
2 October 1986 View
Legacy
Address
2 July 1986 View
Accounts With Made Up Date
Accounts
10 November 1981 View
Accounts With Made Up Date
Accounts
5 August 1980 View
Legacy
Annual Return
5 August 1980 View
Accounts With Made Up Date
Accounts
9 August 1978 View
Accounts With Made Up Date
Accounts
16 May 1977 View
Legacy
Annual Return
16 May 1977 View
Incorporation Company
Incorporation
24 December 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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