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RANGERS UTILITIES LIMITED

RANGERS UTILITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRANGERS UTILITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC368133
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RANGERS UTILITIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RANGERS UTILITIES LIMITED located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANGERS UTILITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for RANGERS UTILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 06, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Fraser George Halkett Ferguson on Apr 05, 2016

    		2 pagesCH01

    Director's details changed for Miss Julie Campbell Inglis on Apr 05, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland* on Nov 15, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Nov 06, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Nov 06, 2009

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 03, 2010

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Fraser George Halkett Ferguson as a director

    		2 pagesAP01

    Appointment of Miss Julie Campbell Inglis as a director

    		2 pagesAP01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Nov 09, 2009

    		1 pagesAD01
    View All Filings

    Who are the officers of RANGERS UTILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Fraser George Halkett
    Gower Street
    G51 1PR Glasgow
    Building 4000, Academy Park
    Scotland
    		Director
    Gower Street
    G51 1PR Glasgow
    Building 4000, Academy Park
    Scotland
    		ScotlandBritishDirector47042930003
    INGLIS, Julie Campbell
    Gower Street
    G51 1PR Glasgow
    Building 4000, Academy Park
    Scotland
    		Director
    Gower Street
    G51 1PR Glasgow
    Building 4000, Academy Park
    Scotland
    		United KingdomUnited KingdomDirector113760640001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RANGERS UTILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Julie Campbell Inglis
    Gower Street
    G51 1PR Glasgow
    Building 4000, Academy Park
    Scotland
    		Apr 06, 2016
    Gower Street
    G51 1PR Glasgow
    Building 4000, Academy Park
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fraser George Halkett Ferguson
    Gower Street
    G51 1PR Glasgow
    Building 4000, Academy Park
    Scotland
    		Apr 06, 2016
    Gower Street
    G51 1PR Glasgow
    Building 4000, Academy Park
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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