RANCO EUROPE LIMITED
Company is dissolved
General Information
NAME
RANCO EUROPE LIMITED
COMPANY NUMBER
SC030579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/02/1955
(69 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4JN
4th Floor 115
George Street
Edinburgh
Midlothian
EH2 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Credit Risk Overview
Want to learn more about RANCO EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANCO EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANCO EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
Born in Nov 1963 (age: 61) |
Active | Director |
Current: 76 Past: 83 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 15/12/1989 - 31/07/1990 (7 months) Secretary: 01/07/1988 - 31/07/1990 (2 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/07/1988 - 07/03/1990 (1 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 21/12/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 23/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 10/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 08/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 19/10/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 04/09/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 31/08/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 06/07/2023 | New Board Member Trevor Lambeth (908577708) Appointed |
| 14/06/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/03/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 17/02/2017 | New Annual Return filed |
| 15/02/2017 | New Accounts filed |
| 30/06/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 19/08/2015 | Richard Bleddyn Owen (909929194) has left the board |
| 03/04/2015 | New Annual Return filed |
| 09/01/2015 | Rachel Louise Spencer (906490558) has left the board |
| 23/12/2014 | Change in Reg. Office |
| 23/12/2014 | New Accounts filed |
| 02/04/2014 | Victoria Mary Hull (907728381) has left the board |
| 02/04/2014 | New Board Member Trevor Lambeth (908577708) Appointed |
| 01/02/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 01/02/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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