ALLAN RANKIN - NEWCASTLE UPON TYNE

ALLAN RANKIN - NEWCASTLE UPON TYNE

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Overview

MR ALLAN RANKIN is a Director from Newcastle Upon Tyne. This person was born in September 1960, which was over 63 years ago. MR ALLAN RANKIN is British and resident in Gibraltar. This company officer is, or was, associated with at least 49 company roles.
Their most recent appointment, in our records, was to BIRNEY HALL PROPERTIES LIMITED on 2014-08-26, from which they resigned on 2019-03-22.

Address

Lugano Building, 57 Melbourne Street
Newcastle Upon Tyne
NE1 2JQ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BIRNEY HALL PROPERTIES LIMITED Active Director 2014-08-26 until 2019-03-22 RESIGNED £-4,031 equity
NORTH BRITISH CAPITAL LIMITED Active Director 2012-10-22 CURRENT £1 cash, £1 equity
TANDEM BARS LIMITED Dissolved - no longer trading Director 2009-04-29 until 2019-06-30 RESIGNED
UTOPIAN (FIVE) LIMITED Dissolved - no longer trading Director 2007-10-10 until 2009-07-08 RESIGNED £1 equity
LUGANO DEVELOPMENTS LIMITED Active Director 2007-01-24 until 2019-06-30 RESIGNED £-7,184,397 equity
UTOPIAN (FOUR) LIMITED Dissolved - no longer trading Director 2006-11-30 until 2009-07-08 RESIGNED £1 equity
UTOPIAN (NORTHERN IRELAND) LIMITED Dissolved - no longer trading Director 2006-11-17 until 2009-07-08 RESIGNED £49,594 cash, £-1,917,656 equity
UTOPIAN LEISURE GROUP LIMITED Dissolved - no longer trading Director 2006-11-17 until 2009-07-08 RESIGNED
UTOPIAN (TWO) LIMITED Dissolved - no longer trading Director 2006-11-17 until 2009-07-08 RESIGNED
SHERIDAN NIGHTCLUBS LTD Dissolved - no longer trading Director 2006-11-17 until 2009-07-08 RESIGNED £24,172 cash, £-2,644,928 equity
UTOPIAN (ONE) LIMITED Dissolved - no longer trading Director 2006-11-17 until 2009-07-08 RESIGNED
KJG124 LTD Dissolved - no longer trading Director 2006-11-17 until 2008-04-15 RESIGNED £5,794 cash, £-141,589 equity
TOKYO INDUSTRIES (PROPERTY) LIMITED Active Director 2006-11-17 until 2008-04-15 RESIGNED £8 cash, £-51,184 equity
TOKYO INDUSTRIES (TWO) LIMITED Active Director 2006-11-17 until 2008-04-15 RESIGNED £476,510 cash, £1,017,476 equity
WOOLSINGTON BRIDGE NURSERIES LIMITED Active Director 2006-07-03 until 2018-05-22 RESIGNED £2,168 cash, £100 equity
BOXPIPE LIMITED Active Director 2004-08-19 until 2019-06-30 RESIGNED £-52,921 equity
LOGICSENSE LIMITED Dissolved - no longer trading Director 2004-03-11 until 2006-05-08 RESIGNED
SHAREAPPEAL LIMITED Dissolved - no longer trading Director 2004-03-11 until 2006-05-08 RESIGNED
SHAREDIRECT LIMITED Dissolved - no longer trading Director 2004-03-11 until 2006-05-08 RESIGNED
DEWHAND LIMITED Dissolved - no longer trading Director 2004-03-11 until 2006-05-08 RESIGNED
BOXPIPE LIMITED Active Secretary 2003-07-16 until 2006-05-08 RESIGNED £-52,921 equity
POOLE HOTELS LIMITED Dissolved - no longer trading Director 2003-06-18 until 2006-01-27 RESIGNED
ROSCO PROPERTY GROUP LIMITED Active Director 2002-02-26 until 2006-01-27 RESIGNED £351,052 cash, £1,342,506 equity
ROSCO PROPERTY GROUP LIMITED Active Secretary 2002-02-26 until 2004-03-19 RESIGNED £351,052 cash, £1,342,506 equity
JOMAST 6 LIMITED Active Director 2001-10-11 until 2004-07-09 RESIGNED
SHAREWAVE LIMITED Liquidation Director 2001-09-26 until 2010-06-28 RESIGNED
PREMIUM BARS AND RESTAURANTS PLC Dissolved - no longer trading Director 1999-06-01 until 2005-08-19 RESIGNED
NORSTEAD LIMITED Liquidation Director 1998-07-06 until 2005-09-19 RESIGNED
METRO SPORT LIMITED Dissolved - no longer trading or on registry Director 1997-02-11 until 2001-08-17 RESIGNED
TALTEN BUSINESS PARK LIMITED Active Director 1994-07-06 until 2001-01-15 RESIGNED
JOSEPH ASH CHESTERFIELD LIMITED Dissolved - no longer trading Director 1993-07-28 until 2006-01-27 RESIGNED
METNOR SCAFFOLDING LIMITED Dissolved - no longer trading Director 1993-03-10 CURRENT
METNOR NORTH EAST LIMITED Active Director 1992-10-13 until 2006-01-27 RESIGNED

Companies Controlled

Company Active from Level of control
SHAREDIRECT LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
TANDEM BARS LIMITED 2016-04-06 - 2019-06-30 Ownership of shares 75 to 100 percent
BIRNEY HALL PROPERTIES LIMITED 2016-04-06 - 2019-03-22 Ownership of shares 75 to 100 percent
BOXPIPE LIMITED 2016-04-06 - 2019-06-30 Significant influence or control
NORTH BRITISH CAPITAL LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ANDREW DAVID DEAN Carlisle, England 13
RUSSELL THOMAS CARMEDY Solicitor Wimbledon 12
MR ALLAN JOHN HENDERSON Solicitor Wallsend, United Kingdom 16
MR SCOTT MUNRO Planner Newcastle Upon Tyne 4
MR RICHARD JOHN ROBSON Development Director Newcastle Upon Tyne 4
BARRY CHRISTOPHER MOAT Company Director Newcastle Upon Tyne 17
MR HOWARD BARRY GOLD Solicitor Newcastle Upon Tyne, United Kingdom 38
BEN ZION RABINOWITZ Rabbi Lugano, Switzerland 6
JOSEPH RABINOWITZ Director Jerusalem, Israel 6
OSBORNE NOMINEES ONE LIMITED Newcastle Upon Tyne 1
GORDON JAMES LOGIE North Shields 10
MR JOHN ROBERT RANKIN Engineer Morpeth 7
TERENCE GEORGE HENRY LINACRE Sales Director Shireoaks 2
DAVID PINKERTON Production Manager Chesterfield 2
PAUL HUGHES Solicitor Newcastle Upon Tyne, United Kingdom 19
MR STEWART CHARLES HAMILTON DOUGLAS-MANN London 5
MR GRAHAME ROBERT JACKSON Solicitor Gibraltar, Gibraltar 7
MR HAIM JUDAH MICHAEL LEVY Solicitor Newcastle Upon Tyne 5
MR JOSEPH RABINOWITZ Director Newcastle Upon Tyne 1

Nearby People

Name Occupation Address No of Appointments
MR IAN DAVID GALLOWAY Lead Pastor Newcastle Upon Tyne 3
MR ANDREW DAMIEN BRAMHALL Church Pastor Newcastle Upon Tyne 2
MR SCOTT MUNRO Planner Newcastle Upon Tyne 4
MR RICHARD JOHN ROBSON Development Director Newcastle Upon Tyne 4
MR HOWARD BARRY GOLD Solicitor Newcastle Upon Tyne, United Kingdom 38
MR PHILIP ROBERT DOBSON Charity Director Newcastle Upon Tyne, England 2
WILLIAM ANDREW COULSON Accountant Newcastle Upon Tyne 18
DR HUW MICHAEL ANDREW EVANS Technical Author Newcastle Upon Tyne, England 1
MR JAMES HEATH FARADAY Speech And Langauge Therapist Newcastle Upon Tyne, England 1
MR ANDREW ROBERT KAHN Chartered Surveyor Newcastle Upon Tyne, England 22