FETTES & RANKINE ENGINEERING LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
FETTES & RANKINE ENGINEERING LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
FETTES & RANKINE ENGINEERING LIMITED was incorporated 19 years ago on 13/01/2005 and has the registered number: SC278367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FETTES & RANKINE ENGINEERING LIMITED was incorporated 19 years ago on 13/01/2005 and has the registered number: SC278367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FETTES & RANKINE ENGINEERING LIMITED - ABERDEEN
This company is listed in the following categories:
30110 - Building of ships and floating structures
30110 - Building of ships and floating structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BRODIES HOUSE
ABERDEEN
AB10 6SD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-06-10 | CURRENT | ||
PETER JAMES RANKINE | Nov 1969 | British | Director | 2005-01-13 | CURRENT |
DAVIES WOOD SUMMERS | Corporate Nominee Secretary | RESIGNED | |||
DAVIES WOOD SUMMERS LLP | Corporate Secretary | 2006-05-01 UNTIL 2009-10-01 | RESIGNED | ||
DAVIES WOOD SUMMERS LLP | Corporate Secretary | 2006-05-01 UNTIL 2011-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peter James Rankine | 2016-04-06 | 11/1969 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Sonia Ann Rankine | 2016-04-06 | 9/1970 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fettes and Rankine Engineering Ltd - Filleted accounts | 2023-10-26 | 31-01-2023 | £30,368 Cash £74,798 equity |
Fettes and Rankine Engineering Ltd - Filleted accounts | 2022-10-05 | 31-01-2022 | £74,602 Cash £73,710 equity |
Fettes and Rankine Engineering Ltd - Filleted accounts | 2021-10-13 | 31-01-2021 | £47,219 Cash £69,024 equity |
Fettes and Rankine Engineering Ltd - Filleted accounts | 2020-08-28 | 31-01-2020 | £69,083 Cash £29,345 equity |
Fettes and Rankine Engineering Ltd - Filleted accounts | 2019-10-17 | 31-01-2019 | £14,589 Cash £82,544 equity |
Fettes and Rankine Engineering Ltd - Filleted accounts | 2018-10-20 | 31-01-2018 | £86,588 equity |
Fettes and Rankine Engineering Ltd - Filleted accounts | 2017-10-13 | 31-01-2017 | £636 Cash £149,773 equity |
Abbreviated Company Accounts - FETTES & RANKINE ENGINEERING LIMITED | 2016-10-04 | 31-01-2016 | £16,734 Cash £194,898 equity |