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RANGER UK 2 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ranger Uk 2 Ltd. The company was founded 6 years ago and was given the registration number SC593338. The firm's registered office is in EDINBURGH. You can find them at Ey, Atria One, 144 Morrison Street, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RANGER UK 2 LTD
Company Number:SC593338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 April 2018
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Secretary04 April 2018Active
Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Director04 April 2018Active
Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Director04 April 2018Active
10th Floor, 1 West Regent Street, Glasgow, United Kingdom, G2 1RW

Director04 April 2018Active

People with Significant Control

The Weir Group Plc
Notified on:11 July 2018
Status:Active
Country of residence:Scotland
Address:1, West Regent Street, Glasgow, Scotland, G2 1RW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ranger Uk 1 Ltd
Notified on:04 April 2018
Status:Active
Country of residence:United Kingdom
Address:10th Floor 1 West Regent Street, Glasgow, Glasgow, United Kingdom, G2 1RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved liquidation.

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2021-12-08Insolvency

Liquidation voluntary members return of final meeting scotland.

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2019-12-09Address

Move registers to sail company with new address.

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2019-12-09Address

Change sail address company with new address.

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2019-12-09Address

Change registered office address company with date old address new address.

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2019-12-09Resolution

Resolution.

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2019-09-23Accounts

Change account reference date company current extended.

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2019-07-16Officers

Termination director company with name termination date.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-04-15Persons with significant control

Cessation of a person with significant control.

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2019-04-15Persons with significant control

Notification of a person with significant control.

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2018-07-26Capital

Capital allotment shares.

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2018-07-23Accounts

Change account reference date company current shortened.

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2018-07-12Capital

Legacy.

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2018-07-12Capital

Capital statement capital company with date currency figure.

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2018-07-12Insolvency

Legacy.

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2018-07-12Resolution

Resolution.

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2018-07-11Capital

Capital allotment shares.

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2018-04-04Incorporation

Incorporation company.

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