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W. H. Rankin Limited
W. H. Rankin Limited is a dormant company incorporated on 24 December 1963 with the registered office located in Shotts, Lanarkshire. W. H. Rankin Limited was registered 61 years ago.
Watch Company
Status
Dormant
Dormant since
28 years ago
Company No
SC039686
Private limited company
Scottish Company
Age
61 years
Incorporated
24 December 1963
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
675 days
Dated
18 October 2022
(2 years 10 months ago)
Next confirmation dated
18 October 2023
Was due on
1 November 2023
(1 year 10 months ago)
Last change occurred
2 years 10 months ago
Accounts
Overdue
Accounts overdue by
341 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2023
Was due on
30 September 2024
(11 months ago)
Learn more about W. H. Rankin Limited
Contact
Address
Duntilland Quarry
Salsburgh
Shotts
Lanarkshire
ML7 4NZ
Same address for the past
25 years
Companies in ML7 4NZ
Telephone
01698870811
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Garrath Malcolm Lyons
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Phillip Jason Norah
Director • Solicitor • British • Lives in England • Born in Jul 1981
London And Northern Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Foster Yeoman (Dulcote) Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Foster Yeoman Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Holcim UK Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Castleton Sand & Gravel Quarries,Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Aggregate Industries (England) Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Woodhall Spa Sand & Gravel Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Camas UK Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Restored Properties Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 7 Jan 2025
London and Northern Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 15 Nov 2023
Voluntary Gazette Notice
1 Year 10 Months Ago on 7 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 30 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Mr Garrath Malcolm Lyons Appointed
2 Years 8 Months Ago on 1 Jan 2023
John Ferguson Bowater Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Court order
Submitted on 14 May 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
Change of details for London and Northern Group Limited as a person with significant control on 26 March 2024
Submitted on 9 Apr 2024
Voluntary strike-off action has been suspended
Submitted on 15 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2023
Application to strike the company off the register
Submitted on 30 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Sep 2023
Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023
Submitted on 5 Jan 2023
Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
Submitted on 4 Jan 2023
Confirmation statement made on 18 October 2022 with updates
Submitted on 18 Oct 2022
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Repayment History
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