RINNES CONSULTANCY LTD

Company number SC335563 ·

Active

69 filings

Date Filing
6 Aug 2026 Unaudited abridged accounts made up to 2026-04-30 · 11 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
20 Mar 2026 Change of details for Mr Munro Macfarlane Rankine as a person with significant control on 2026-03-20 · 2 pages View document
20 Mar 2026 Change of details for Mrs Lindsay Fraser Rankine as a person with significant control on 2026-03-20 · 2 pages View document
16 Jan 2026 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
24 Jul 2025 Unaudited abridged accounts made up to 2025-04-30 · 11 pages View document
23 May 2025 Registered office address changed from 5 Wallace Gate Stirling FK8 1TT Scotland to 18 Arbroath Crescent Stirling FK9 5SQ on 2025-05-23 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
10 Jan 2025 Unaudited abridged accounts made up to 2024-04-30 · 10 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
14 Oct 2024 Registered office address changed from 31 Hamilton Drive Elgin IV30 4NN Scotland to 5 Wallace Gate Stirling FK8 1TT on 2024-10-14 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Dec 2023 Unaudited abridged accounts made up to 2023-04-30 · 13 pages View document
30 Dec 2023 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
4 Jan 2023 Change of share class name or designation · 1 page View document
24 Dec 2022 Confirmation statement made on 2022-12-20 with updates · 6 pages View document
24 Dec 2022 Notification of Lindsay Fraser Rankine as a person with significant control on 2022-12-18 · 2 pages View document
5 Oct 2022 Registered office address changed from 4 North Guildry Street Elgin Morayshire IV30 1JR to 31 Hamilton Drive Elgin IV30 4NN on 2022-10-05 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
24 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 12 pages View document
31 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
9 Feb 2021 30/04/20 TOTAL EXEMPTION FULL View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
10 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
5 Oct 2016 30/04/16 TOTAL EXEMPTION FULL View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
12 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
12 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
10 Aug 2015 DIRECTOR APPOINTED MRS MARGARET JANE MARSHALL HARRISON View document
27 May 2015 01/05/15 STATEMENT OF CAPITAL GBP 383.8 View document
4 Apr 2015 04/04/15 STATEMENT OF CAPITAL GBP 380 View document
21 Dec 2014 Annual return made up to 20 December 2014 with full list of shareholders View document
30 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CAMERON BROWN View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
10 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
20 Dec 2013 Annual return made up to 20 December 2013 with full list of shareholders View document
28 Dec 2012 Annual return made up to 20 December 2012 with full list of shareholders View document
12 Jun 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
11 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
21 Dec 2011 Annual return made up to 20 December 2011 with full list of shareholders View document
21 Dec 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 4 NORTH GUILDRY ELGIN IV30 1JR View document
20 Dec 2010 Annual return made up to 20 December 2010 with full list of shareholders View document
24 May 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
21 Dec 2009 Annual return made up to 20 December 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAMERON PETER BROWN / 20/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MUNRO MACFARLANE RANKINE / 20/12/2009 View document
26 Jun 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
24 Jun 2009 PREVEXT FROM 31/12/2008 TO 30/04/2009 View document
23 Dec 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
13 Oct 2008 DIRECTOR APPOINTED CAMERON PETER BROWN View document
26 Jan 2008 PARTIC OF MORT/CHARGE ***** View document
11 Jan 2008 DIRECTOR RESIGNED View document
11 Jan 2008 SECRETARY RESIGNED View document
11 Jan 2008 DIRECTOR RESIGNED View document
31 Dec 2007 NEW SECRETARY APPOINTED View document
31 Dec 2007 NEW DIRECTOR APPOINTED View document
20 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document