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Company Information for

RANK RECYCLING SCOTLAND LIMITED

MENTEITH HOUSE, 29 PARK CIRCUS, GLASGOW, G3 6AP,
Company Registration Number
SC459941
Private Limited Company
Liquidation

Company Overview

About Rank Recycling Scotland Ltd
RANK RECYCLING SCOTLAND LIMITED was founded on 2013-09-24 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Rank Recycling Scotland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RANK RECYCLING SCOTLAND LIMITED
 
Legal Registered Office
MENTEITH HOUSE
29 PARK CIRCUS
GLASGOW
G3 6AP
Other companies in EH3
 
Filing Information
Company Number SC459941
Company ID Number SC459941
Date formed 2013-09-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB173805596  
Last Datalog update: 2018-08-06 23:08:54
Primary Source:Companies House
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Company Officers of RANK RECYCLING SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
JAN MROCZKA
Director 2013-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
TM COMPANY SERVICES LIMITED
Company Secretary 2013-09-24 2015-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-04CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-09-044.2(Scot)NOTICE OF WINDING UP ORDER
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-02-06DISS40DISS40 (DISS40(SOAD))
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0124/09/15 NO CHANGES
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ SCOTLAND
2015-12-22GAZ1FIRST GAZETTE
2015-10-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2015 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG
2015-01-13TM02APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0124/09/14 FULL LIST
2014-05-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-18AA01PREVSHO FROM 30/09/2014 TO 31/12/2013
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4599410001
2013-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RANK RECYCLING SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-02-02
Appointmen2017-09-22
Meetings of Creditors2017-09-08
Petitions to Wind Up (Companies)2017-07-25
Petitions to Wind Up (Companies)2017-02-24
Fines / Sanctions
No fines or sanctions have been issued against RANK RECYCLING SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-24 Outstanding SCOTGEN (DUMFRIES) LIMITED (IN ADMINISTRATION)
Creditors
Creditors Due After One Year 2013-12-31 £ 431,870
Creditors Due Within One Year 2013-12-31 £ 1,921,955

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANK RECYCLING SCOTLAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 46,721
Current Assets 2013-12-31 £ 101,228
Debtors 2013-12-31 £ 40,832
Tangible Fixed Assets 2013-12-31 £ 2,079,813

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RANK RECYCLING SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANK RECYCLING SCOTLAND LIMITED
Trademarks
We have not found any records of RANK RECYCLING SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANK RECYCLING SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RANK RECYCLING SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RANK RECYCLING SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyRANK RECYCLING SCOTLAND LIMITEDEvent Date2020-02-02
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRANK RECYCLING SCOTLAND LIMITEDEvent Date2017-09-18
 
Initiating party Event TypeMeetings o
Defending partyRANK RECYCLING SCOTLAND LIMITEDEvent Date2017-09-08
RANK RECYCLING SCOTLAND LIMITED Company Number: SC459941 Registered office: Menteith House, 29 Park Circus, Glasgow, Scotland, G3 6AP Principal trading address: Dargarvel Stores, Lockerbie Road, Dumfr…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyRANK RECYCLING SCOTLAND LIMITEDEvent Date2017-05-31
On 31 May 2017 , a petition was presented to Glasgow Sheriff Court craving the Court that RANK RECYCLING SCOTLAND LIMITED (No. SC459941), incorporated under the Companies Acts and having its registered office at Menteith House, 29 Park Circus, Glasgow, Scotland, G3 6AP , be wound up by the Court and an interim liquidator appointed; in which Petition, by interlocutor of 1 June 2017, the Sheriff appointed all parties having an interest to lodge answers within 8 days after intimation, advertisement and service, and in the meantime appointed Alan Fallows Kay Johnson Gee, 1 City Road East, Manchester, M15 4PN to be provisional liquidator of the said company with authority to exercise the powers contained in paragraphs 4 and 5 of Part 2 of Schedule 4 of the Insolvency Act 1986. MBM Commercial LLP , 125 Princes Street, Edinburgh EH2 4AD : Solicitors for the Petitioners : 0131 226 8200 :
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyRANK RECYCLING SCOTLAND LIMITEDEvent Date2017-02-08
On 8 February 2017 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Rank Recycling Scotland Limited, Menteith House, 29 Park Circus, Glasgow, G3 6AP (registered office) (company registration number SC459941) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. C. Munro : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1085296 IDB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANK RECYCLING SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RANK RECYCLING SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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