Graeme Rankin Sports Management Limited

General information

Name:

Graeme Rankin Sports Management Ltd

Office Address:

Caledonia House, 89 Seaward Street G41 1HJ Glasgow

Number: SC221023

Incorporation date: 2001-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Graeme Rankin Sports Management Limited with Companies House Reg No. SC221023 has been operating on the market for twenty three years. This particular Private Limited Company can be contacted at Caledonia House, 89, Seaward Street, Glasgow and its area code is G41 1HJ. The name of this business was changed in 2001 to Graeme Rankin Sports Management Limited. The firm former registered name was Dawntree. The firm's principal business activity number is 93199, that means Other sports activities. The firm's most recent filed accounts documents were submitted for the period up to Sunday 31st July 2022 and the most current confirmation statement was released on Sunday 9th July 2023.

The directors currently appointed by the following company are as follow: Thomas D. selected to lead the company on Tuesday 4th December 2012, Thomas C. selected to lead the company in 2003 and Graeme R. selected to lead the company in 2001. Additionally, the managing director's duties are constantly supported by a secretary - Sharron R., who was chosen by the following company in 2001.

  • Previous company's names
  • Graeme Rankin Sports Management Limited 2001-08-13
  • Dawntree Limited 2001-07-09

Financial data based on annual reports

Company staff

Thomas D.

Role: Director

Appointed: 04 December 2012

Latest update: 21 April 2024

Thomas C.

Role: Director

Appointed: 01 January 2003

Latest update: 21 April 2024

Graeme R.

Role: Director

Appointed: 31 July 2001

Latest update: 21 April 2024

Sharron R.

Role: Secretary

Appointed: 31 July 2001

Latest update: 21 April 2024

People with significant control

Executives who have control over the firm are as follows: Graeme R. owns 1/2 or less of company shares. Thomas D. owns 1/2 or less of company shares.

Graeme R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Thomas D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 27 April 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 4 April 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
22
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