FREE RANGE INVESTMENTS LIMITED

Overview

Company Name	FREE RANGE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC399773
Jurisdiction	Scotland
Date of Creation	May 18, 2011
Date of Cessation	Feb 08, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FREE RANGE INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is FREE RANGE INVESTMENTS LIMITED located?

Registered Office Address	1 Ashley Drive Bothwell G71 8BS Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of FREE RANGE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ST. VINCENT STREET (516) LIMITED	May 18, 2011	May 18, 2011

What are the latest accounts for FREE RANGE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for FREE RANGE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 23, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 15, 2021	Application to strike the company off the register	1 pages	DS01

Sep 22, 2021	Notification of Ardeer Investments Limited as a person with significant control on Sep 16, 2021	2 pages	PSC02

Sep 22, 2021	Notification of Callander Estates Limited as a person with significant control on Sep 16, 2021	2 pages	PSC02

Sep 21, 2021	Withdrawal of a person with significant control statement on Sep 21, 2021	2 pages	PSC09

Sep 21, 2021	Termination of appointment of Greig Ronald Brown as a director on Sep 16, 2021	1 pages	TM01

Jun 21, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Sep 03, 2020	Registered office address changed from C/O Callander Estates 9 Woodside Crescent Glasgow G3 7UL to 1 Ashley Drive Bothwell Glasgow G71 8BS on Sep 03, 2020	1 pages	AD01

Jun 04, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Oct 19, 2019	Satisfaction of charge SC3997730006 in full	4 pages	MR04

Oct 19, 2019	Satisfaction of charge SC3997730005 in full	4 pages	MR04

May 28, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

Oct 22, 2018	Notification of a person with significant control statement	2 pages	PSC08

Aug 27, 2018	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Jun 06, 2018	Confirmation statement made on May 18, 2018 with updates	4 pages	CS01

Apr 16, 2018	Registration of charge SC3997730006, created on Apr 12, 2018	4 pages	MR01

Apr 11, 2018	Registration of charge SC3997730005, created on Mar 22, 2018	5 pages	MR01

Feb 13, 2018	Appointment of Mr Greig Ronald Brown as a director on Sep 01, 2017	2 pages	AP01

Jan 26, 2018	Total exemption full accounts made up to Apr 30, 2017	10 pages	AA

Jun 27, 2017	Confirmation statement made on May 18, 2017 with updates	4 pages	CS01

Apr 25, 2017	Termination of appointment of James Cooper as a director on Mar 29, 2017	1 pages	TM01

Apr 24, 2017	Appointment of Mr John Costello as a director on Mar 29, 2017	2 pages	AP01

View All Filings

Who are the officers of FREE RANGE INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COSTELLO, John Martin

Mar 29, 2017

Director

Ashley Drive

Bothwell

G71 8BS Glasgow

Scotland

British

1966-2

Director

70690160001

BARR, Alan Lamont

May 18, 2011

Jul 14, 2011

Director

St. Vincent Street

G2 5TQ Glasgow

292

Scotland

British

1960-9

Executive

146620460001

BROWN, Greig Ronald

Sep 01, 2017

Sep 16, 2021

Director

Ashley Drive

Bothwell

G71 8BS Glasgow

Scotland

British

1971-3

Fund Manager

211508420001

COOPER, James

Jul 14, 2011

Mar 29, 2017

Director

Kirkstyle Avenue

ML8 5AQ Carluke

Lanarkshire

Scotland

British

1944-1

Director

929150002

LYCIDAS NOMINEES LIMITED

May 18, 2011

Jul 14, 2011

Director

St. Vincent Street

G2 5TQ Glasgow

292

Scotland

Identification Type	European Economic Area
Registration Number	SC110029

160155350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREE RANGE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Callander Estates Limited

Sep 16, 2021

Ashley Drive

Bothwell

G71 8BS Glasgow

Scotland

Legal Form	Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc301406

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.

Ardeer Investments Limited

Sep 16, 2021

Bath Street

G2 4JR Glasgow

272

Scotland

Legal Form	Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc583949

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FREE RANGE INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 2018	Sep 16, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does FREE RANGE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 12, 2018 Delivered On Apr 16, 2018	Satisfied
	Brief description All and whole the premises known as 20 havelock street, glasgow, G11 5JA registered in the land register of scotland under title number GLA21438. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 16, 2018Registration of a charge (MR01) Oct 19, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Mar 22, 2018 Delivered On Apr 11, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 11, 2018Registration of a charge (MR01) Oct 19, 2019Satisfaction of a charge (MR04)
Standard security	Created On Dec 22, 2011 Delivered On Jan 09, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as and forming scomagg house crosshill motherwell LAN193038.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 09, 2012Registration of a charge (MG01s) Jan 24, 2017Satisfaction of a charge (MR04)
Standard security	Created On Dec 22, 2011 Delivered On Jan 09, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as scomagg house crosshill motherwell LAN193038.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jan 09, 2012Registration of a charge (MG01s) Jan 24, 2017Satisfaction of a charge (MR04)
Bond & floating charge	Created On Nov 03, 2011 Delivered On Nov 24, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 24, 2011Registration of a charge (MG01s) Dec 05, 2011Alteration to a floating charge (466 Scot) Feb 06, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 03, 2011 Delivered On Nov 21, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Nov 21, 2011Registration of a charge (MG01s) Dec 05, 2011Alteration to a floating charge (466 Scot) Feb 06, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

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