RANGERS FINANCIAL SERVICES LIMITED
Overview
| Company Name | RANGERS FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC141225 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANGERS FINANCIAL SERVICES LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Life reinsurance (65201) / Financial and insurance activities
Where is RANGERS FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Ibrox Stadium Edmiston Drive G51 2XD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANGERS FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMLAW NO. 307 LIMITED | Nov 13, 1992 | Nov 13, 1992 |
What are the latest accounts for RANGERS FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for RANGERS FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Charles Alexander Green as a director on Jun 14, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Charles Peter Ellis as a director on Jun 14, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Brian Stockbridge as a secretary on Jun 14, 2012 | 1 pages | AP03 | ||||||||||
Appointment of Brian Stockbridge as a director on Jun 14, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Donald Mcintyre Ibrox Stadium Edmiston Drive Glasgow G51 2XD Scotland | 1 pages | AD02 | ||||||||||
Termination of appointment of Philip John Betts as a director on Jan 20, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip John Betts as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Charles Peter Ellis as a director on Jan 20, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Edward Bain as a director on Jun 23, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip John Betts as a director on May 06, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Charles Mcintyre as a director on Oct 07, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Charles Mcintyre as a secretary on May 06, 2011 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of RANGERS FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCKBRIDGE, Brian | Secretary | Ibrox Stadium Edmiston Drive G51 2XD Glasgow | 170473320001 | |||||||
| GREEN, Charles Alexander | Director | Ibrox Stadium Edmiston Drive G51 2XD Glasgow | United Kingdom | British | Director | 168892250001 | ||||
| STOCKBRIDGE, Brian | Director | Ibrox Stadium Edmiston Drive G51 2XD Glasgow | United Kingdom | British | Finance Director | 170469990001 | ||||
| BRUCE, Graeme Murray | Nominee Secretary | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002440001 | ||||||
| HORNE, David William Murray | Secretary | Torduff 2 Barnshot Road EH13 0DH Edinburgh Midlothian | British | Solicitor | 41593900004 | |||||
| JOLLIFFE, David | Secretary | 20 Station Road G71 8EB Bothwell | British | Financial Director | 94508960003 | |||||
| MCINTYRE, Donald Charles | Secretary | 52 Southbrae Drive Jordanhill G13 1QD Glasgow | British | Financial Director | 52871110002 | |||||
| ODAM, Douglas John | Secretary | 24 Renshaw Road PA7 5HN Bishopton Renfrewshire | British | 32916400001 | ||||||
| BAIN, Martin Edward | Director | High Mains Of Buchanan G63 0HY Drymen | Scotland | British | Chief Executive | 159357840001 | ||||
| BETTS, Philip John | Director | Ibrox Stadium Edmiston Drive G51 2XD Glasgow | England | British | Director | 147108220001 | ||||
| BRUCE, Graeme Murray | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002440001 | ||||||
| ELLIS, Andrew Charles Peter | Director | Ibrox Stadium Edmiston Drive G51 2XD Glasgow | England | British | Director | 137487420001 | ||||
| FORD, James | Director | 27 Craigmillar Avenue Milngavie G62 8AX Glasgow Lanarkshire | British | Company Director | 444990001 | |||||
| GALBRAITH, Eric Roger | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002450001 | ||||||
| JOLLIFFE, David | Director | 20 Station Road G71 8EB Bothwell | British | Financial Director | 94508960003 | |||||
| MCINTYRE, Donald Charles | Director | 52 Southbrae Drive Jordanhill G13 1QD Glasgow | Scotland | British | Financial Director | 52871110002 | ||||
| MURRAY, David Edward, Sir | Director | 8a Easter Belmont Road EH12 6EX Edinburgh | Scotland | British | Company Director | 34535230001 | ||||
| ODAM, Douglas John | Director | 24 Renshaw Road PA7 5HN Bishopton Renfrewshire | British | Financial Controller | 32916400001 | |||||
| REILLY, Robert Martin | Director | 10 Clydeview Bothwell G71 8NN Glasgow | British | Commerical Manager | 67088100002 | |||||
| SKELLY, Ian Barr | Director | Leewood House ML11 9JA Lanark | United Kingdom | British | Company Director | 9845580001 | ||||
| TIERNEY, Brian Anthony | Director | Rochomie 75 Neilston Road G78 4AG Uplawmoor | United Kingdom | British | Financial Consultant | 32916420001 | ||||
| WATSON, Graham Forgie | Director | Turret Lodge 11 Ettrick Road Edinburgh | British | Company Director | 33018470001 |
Does RANGERS FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 24, 1999 Delivered On Mar 08, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 01, 1996 Delivered On May 07, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0