Rankin Travel Limited

Active02675270 Private limited company

Incorporated: 6 January 1992 (34 years)
Industry: Travel agency activities (79110)
Directors: Alasdair Fraser Rankin
Owned by: Kathleen Yates
Pauline Ann Murphy
Alasdair Fraser Rankin
Accounts type: Small
Region: North West
Address: 46 Greenside Court
Monton Eccles
Manchester
M30 9QH

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 20 January 2027
Last conf. stmt: 6 January 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Rankin, Alasdair Fraser

Director · Appointed 6 January 1992

British

Born December 1944 (81)

Rankin, Pamela Jean

Secretary · Appointed 6 January 1992

British

Officer history (2 former)

6 January 1992

Appointed Rankin, Alasdair Fraser as Director

6 January 1992

Appointed Rankin, Pamela Jean as Secretary

6 January 1992

Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary

6 January 1992

Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary

6 January 1992

Appointed Corporate Nominee Services Limited as Corporate Nominee Director

6 January 1992

Resigned Corporate Nominee Services Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Kathleen Yates

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born January 1940 (86)

Pauline Ann Murphy

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born August 1946 (80)

Alasdair Fraser Rankin

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born December 1944 (81)

Filings 95

Date	Description	Made Up To
20 August 2026	Accounts for a small company	31 July 2025
18 August 2026	Compulsory strike-off action has been discontinued
14 July 2026	First Gazette notice for compulsory strike-off
29 March 2026	Confirmation statement with no updates	6 January 2026
2 August 2025	Compulsory strike-off action has been discontinued