RANGER UK 1 LTD
Overview
| Company Name | RANGER UK 1 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC593170 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RANGER UK 1 LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RANGER UK 1 LTD located?
| Registered Office Address | Ey, Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for RANGER UK 1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW | 2 pages | AD02 | ||||||||||
Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW United Kingdom to Ey, Atria One 144 Morrison Street Edinburgh EH3 8EX on Dec 09, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2018 to Oct 02, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jonathan Adam Stanton as a director on Jul 16, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RANGER UK 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYLE, Gillian | Secretary | 144 Morrison Street EH3 8EX Edinburgh Ey, Atria One | 244857550001 | |||||||
| HEASLEY, John Brian | Director | 144 Morrison Street EH3 8EX Edinburgh Ey, Atria One | United Kingdom | British | Cfo | 164521030001 | ||||
| PALMER, Christopher James | Director | 144 Morrison Street EH3 8EX Edinburgh Ey, Atria One | Scotland | British | Director | 207017810001 | ||||
| STANTON, Jonathan Adam | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom | United Kingdom | British | Ceo | 151158750004 |
Who are the persons with significant control of RANGER UK 1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weir Group Plc(The) | Apr 03, 2018 | G2 1RW Glasgow 1 West Regent Street Lanarkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does RANGER UK 1 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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