About

Registered Number: SC345093
Date of Incorporation: 30/06/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 15 Golden Square, Aberdeen, AB10 1WF

 

Established in 2008, Rana (S) Gp Ltd has its registered office in Aberdeen, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Matheson, Angus Macrae is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHESON, Angus Macrae 30 June 2008 02 July 2008 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
PSC02 - N/A 02 July 2020
PSC07 - N/A 01 July 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 02 July 2018
PSC07 - N/A 02 July 2018
PSC07 - N/A 02 July 2018
AA - Annual Accounts 05 January 2018
TM01 - Termination of appointment of director 10 October 2017
TM01 - Termination of appointment of director 10 October 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 11 July 2013
AD01 - Change of registered office address 11 July 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 12 January 2010
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
363a - Annual Return 06 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
RESOLUTIONS - N/A 22 June 2009
288a - Notice of appointment of directors or secretaries 29 July 2008
225 - Change of Accounting Reference Date 17 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
NEWINC - New incorporation documents 30 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.