RANGERS.CO.UK LIMITED

Overview

Company Name	RANGERS.CO.UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC207783
Jurisdiction	Scotland
Date of Creation	May 30, 2000
Date of Cessation	Mar 15, 2013

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.CO.UK LIMITED?

(7487) /

Where is RANGERS.CO.UK LIMITED located?

Registered Office Address	Ibrox Stadium Edmiston Drive G51 2XD Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for RANGERS.CO.UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for RANGERS.CO.UK LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 23, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2012

Application to strike the company off the register

3 pages

DS01

Jul 09, 2012

Appointment of Mr Charles Alexander Green as a director on Jun 14, 2012

2 pages

AP01

Jul 09, 2012

Termination of appointment of Donald Charles Mcintyre as a director on Oct 14, 2011

1 pages

TM01

Jul 09, 2012

Termination of appointment of Donald Charles Mcintyre as a secretary on Oct 14, 2011

1 pages

TM02

Jul 09, 2012

Appointment of Brian Stockbridge as a secretary on Jun 14, 2012

1 pages

AP03

Jul 09, 2012

Appointment of Brian Stockbridge as a director on Jun 14, 2012

2 pages

AP01

Feb 20, 2012

Termination of appointment of Martin Edward Bain as a director on Jun 20, 2011

2 pages

TM01

Jul 22, 2011

Annual return made up to May 30, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2011	Statement of capital on Jul 22, 2011 Capital: GBP 1,000	SH01

Jan 17, 2011

Full accounts made up to Jun 30, 2010

14 pages

Jul 13, 2010

Annual return made up to May 30, 2010 with full list of shareholders

5 pages

AR01

Jul 13, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jul 13, 2010

Register inspection address has been changed

1 pages

AD02

Jan 11, 2010

Full accounts made up to Jun 30, 2009

14 pages

Jun 01, 2009

legacy

4 pages

363a

Nov 12, 2008

Full accounts made up to Jun 30, 2008

14 pages

Jun 02, 2008

legacy

4 pages

363a

Apr 28, 2008

Full accounts made up to Jun 30, 2007

14 pages

Jun 06, 2007

legacy

2 pages

363a

May 02, 2007

Full accounts made up to Jun 30, 2006

15 pages

Nov 10, 2006

legacy

3 pages

410(Scot)

Jul 27, 2006

legacy

1 pages

225

Jul 06, 2006

legacy

1 pages

288a

Jul 03, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of RANGERS.CO.UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STOCKBRIDGE, Brian Ibrox Stadium Edmiston Drive G51 2XD Glasgow Lanarkshire	Jun 14, 2012		Secretary	Ibrox Stadium Edmiston Drive G51 2XD Glasgow Lanarkshire					170470680001
GREEN, Charles Alexander Ibrox Stadium Edmiston Drive G51 2XD Glasgow Lanarkshire	Jun 14, 2012		Director	Ibrox Stadium Edmiston Drive G51 2XD Glasgow Lanarkshire	United Kingdom	British	1953-5	Director	168892250001
STOCKBRIDGE, Brian Ibrox Stadium Edmiston Drive G51 2XD Glasgow Lanarkshire	Jun 14, 2012		Director	Ibrox Stadium Edmiston Drive G51 2XD Glasgow Lanarkshire	United Kingdom	British	1973-8	Finance Director	170469990001
HORNE, David William Murray Torduff 2 Barnshot Road EH13 0DH Edinburgh Midlothian	May 22, 2006	Jun 12, 2006	Secretary	Torduff 2 Barnshot Road EH13 0DH Edinburgh Midlothian		British		Solicitor	41593900004
JOLLIFFE, David 20 Station Road G71 8EB Bothwell	Dec 02, 2003	May 22, 2006	Secretary	20 Station Road G71 8EB Bothwell		British		Financial Director	94508960003
MCINTYRE, Donald Charles 52 Southbrae Drive Jordanhill G13 1QD Glasgow	Jun 12, 2006	Oct 14, 2011	Secretary	52 Southbrae Drive Jordanhill G13 1QD Glasgow		British		Financial Director	52871110002
OGILVIE, Robert Campbell 89 Balshagray Avenue G11 7EQ Glasgow	Jun 06, 2000	Dec 02, 2003	Secretary	89 Balshagray Avenue G11 7EQ Glasgow		British		Company Secretary/Director	3206770001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	May 30, 2000	Jun 06, 2000	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
BAIN, Martin Edward High Mains Of Buchanan G63 0HY Drymen	Jun 06, 2000	Jun 20, 2011	Director	High Mains Of Buchanan G63 0HY Drymen	Scotland	British	1968-7	Commercial Manager	159357840001
FRASER, Stuart Austin Little Rock Corseley Road Groombridge TN3 9PH Tunbridge Wells Kent	Jun 06, 2000	Mar 06, 2002	Director	Little Rock Corseley Road Groombridge TN3 9PH Tunbridge Wells Kent	England	British	1960-12	Director	110621720001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	Mar 06, 2002	Jul 01, 2003	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	Director	75381740001
HAMILTON FAIRLEY, Geoffrey Neil Moor Place Plough Lane RG27 0RF Bramshill Hampshire	Jun 06, 2000	Mar 06, 2002	Director	Moor Place Plough Lane RG27 0RF Bramshill Hampshire	United Kingdom	British	1961-4	Director	56894550001
HENWOOD, Roderick Waldemar Lisle Flat 3 62 Belsize Park NW3 4EH London	Jul 01, 2003	Jun 10, 2005	Director	Flat 3 62 Belsize Park NW3 4EH London		British	1963-11	Director	87328220001
HOYLES PAGE, Robert 88 Elmwood Crescent LU2 7HZ Luton Bedfordshire	Mar 06, 2002	Jul 01, 2003	Director	88 Elmwood Crescent LU2 7HZ Luton Bedfordshire		British	1954-7	Director	81246440001
JOLLIFFE, David 23 Croftbank Avenue G71 8RT Bothwell	Mar 23, 2005	May 22, 2006	Director	23 Croftbank Avenue G71 8RT Bothwell		British	1964-3	Accountant	94508960001
LOOSEMORE, Mark Edward Beechwood House 2 The Beeches Lisvane CF14 0UN Cardiff	Jul 01, 2003	May 03, 2006	Director	Beechwood House 2 The Beeches Lisvane CF14 0UN Cardiff	Wales	British	1969-12	Director	90945380001
MCINTYRE, Donald Charles 52 Southbrae Drive Jordanhill G13 1QD Glasgow	Jun 12, 2006	Oct 14, 2011	Director	52 Southbrae Drive Jordanhill G13 1QD Glasgow	Scotland	British	1959-4	Financial Director	52871110002
MEASHAM, Andrew Robert Strath Spey Daws Lea HP11 1QF High Wycombe Buckinghamshire	Mar 06, 2002	Jun 10, 2003	Director	Strath Spey Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1961-2	Director	66494290001
PEEL, Nicholas Gerard 40 East Barnton Avenue EH4 6AQ Edinburgh Midlothian	Jun 06, 2000	Mar 21, 2005	Director	40 East Barnton Avenue EH4 6AQ Edinburgh Midlothian		British	1960-3	General Manager	79003660002
SCHMITZ, Robert Allen 34 Seville Avenue Rye New York 10580 United States	Jun 10, 2005	May 05, 2006	Director	34 Seville Avenue Rye New York 10580 United States		Usa	1941-1	Director	89578180001
SYKES, Jonathan Hugh 20 Denton Road East Twickenham TW1 2HQ London	Mar 06, 2002	Jun 10, 2003	Director	20 Denton Road East Twickenham TW1 2HQ London		British	1964-1	Director	81012200001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	May 30, 2000	Jun 06, 2000	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	May 30, 2000	Jun 06, 2000	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Does RANGERS.CO.UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 07, 2006 Delivered On Nov 10, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 10, 2006Registration of a charge (410)

View Detailed Information on Charges

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