Rannoch Associates Limited
- Dissolved
- Incorporated on 14 Sep 2006
Reg Address: 71 Brunswick Street, Edinburgh EH7 5HS
- Summary The company with name "Rannoch Associates Limited" is a ltd and located in 71 Brunswick Street, Edinburgh EH7 5HS. Rannoch Associates Limited is currently in dissolved status and it was incorporated on 14 Sep 2006 (18 years 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rannoch Associates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kenneth Morrison | Director | 12 Mar 2018 | British | Active |
| 2 | Kenneth Morrison | Director | 12 Mar 2018 | British | Active |
| 3 | Eftychia Turnbull | Director | 8 Sep 2010 | British | Resigned 12 Mar 2018 |
| 4 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Secretary | 14 Sep 2006 | - | Resigned 12 Mar 2018 |
| 5 | AXIANO COMPANY DIRECTORS LIMITED | Corporate Director | 14 Sep 2006 | - | Resigned 12 Mar 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Marios Papantoniou Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Cypriot | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rannoch Associates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Sep 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 2 Jun 2020 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 21 May 2020 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 12 Mar 2020 | Download PDF 6 Pages |
| 5 | Accounts - Dormant | 22 Apr 2019 | Download PDF 6 Pages |
| 6 | Confirmation Statement - No Updates | 12 Mar 2019 | Download PDF 3 Pages |
| 7 | Confirmation Statement - Updates | 12 Mar 2018 | Download PDF 4 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2018 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2018 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2018 | Download PDF 2 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 12 Mar 2018 | Download PDF 1 Pages |
| 12 | Accounts - Dormant | 9 Feb 2018 | Download PDF 7 Pages |
| 13 | Confirmation Statement - No Updates | 21 Sep 2017 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 20 Jun 2017 | Download PDF 6 Pages |
| 15 | Confirmation Statement - Updates | 15 Sep 2016 | Download PDF 5 Pages |
| 16 | Accounts - Dormant | 29 Jun 2016 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2015 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 18 Jun 2015 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2014 | Download PDF 4 Pages |
| 20 | Accounts - Dormant | 20 Jun 2014 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2013 | Download PDF 4 Pages |
| 22 | Accounts - Dormant | 17 Oct 2012 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2012 | Download PDF 4 Pages |
| 24 | Accounts - Dormant | 11 Oct 2011 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2011 | Download PDF 4 Pages |
| 26 | Accounts - Dormant | 15 Oct 2010 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Sep 2010 | Download PDF 4 Pages |
| 28 | Officers - Change Corporate Director Company With Change Date | 14 Sep 2010 | Download PDF 2 Pages |
| 29 | Officers - Change Corporate Secretary Company With Change Date | 14 Sep 2010 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 8 Sep 2010 | Download PDF 2 Pages |
| 31 | Accounts - Dormant | 10 Nov 2009 | Download PDF 2 Pages |
| 32 | Annual Return - Legacy | 15 Sep 2009 | Download PDF 3 Pages |
| 33 | Accounts - Dormant | 11 Feb 2009 | Download PDF 2 Pages |
| 34 | Annual Return - Legacy | 15 Sep 2008 | Download PDF 3 Pages |
| 35 | Accounts - Total Exemption Full | 23 Oct 2007 | Download PDF 7 Pages |
| 36 | Annual Return - Legacy | 18 Sep 2007 | Download PDF 2 Pages |
| 37 | Incorporation - Company | 14 Sep 2006 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.