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Ranger UK 1 Ltd

Ranger UK 1 Ltd is a dissolved company incorporated on 3 April 2018 with the registered office located in Edinburgh, City of Edinburgh. Ranger UK 1 Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 8 March 2022 (3 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
SC593170
Private limited company
Scottish Company
Age
7 years
Incorporated 3 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ranger UK 1 Ltd
Contact
Address
Ey, Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Weir.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Brian Heasley
Director • Cfo • British • Lives in UK • Born in Apr 1974
Mr Christopher James Palmer
Director • British • Lives in Scotland • Born in Mar 1978
Weir Group Plc(The)
PSC
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Mutual Companies
Linatex Limited
Mr Christopher James Palmer is a mutual person.
Active
Linatex Rubber Limited
Mr Christopher James Palmer is a mutual person.
Active
Weir Warman (U.K.) Limited
Mr Christopher James Palmer is a mutual person.
Active
G. & J. Weir, Limited
Mr Christopher James Palmer is a mutual person.
Active
Anglo American Plc
John Brian Heasley is a mutual person.
Active
De Beers Investments
John Brian Heasley is a mutual person.
Active
De Beers Group
John Brian Heasley is a mutual person.
Active
TWG Us Finance LLC
Mr Christopher James Palmer is a mutual person.
Active
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Financials
Ranger UK 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 8 Mar 2022
Registered Address Changed
5 Years Ago on 9 Dec 2019
Inspection Address Changed
5 Years Ago on 9 Dec 2019
Registers Moved To Inspection Address
5 Years Ago on 9 Dec 2019
Accounting Period Extended
5 Years Ago on 23 Sep 2019
Jonathan Adam Stanton Resigned
6 Years Ago on 16 Jul 2019
Confirmation Submitted
6 Years Ago on 2 Apr 2019
Accounting Period Shortened
7 Years Ago on 23 Jul 2018
Incorporated
7 Years Ago on 3 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Mar 2022
Submitted on 8 Dec 2021
Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW
Submitted on 9 Dec 2019
Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW
Submitted on 9 Dec 2019
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 9 December 2019
Submitted on 9 Dec 2019
Resolutions
Submitted on 9 Dec 2019
Current accounting period extended from 31 December 2018 to 2 October 2019
Submitted on 23 Sep 2019
Termination of appointment of Jonathan Adam Stanton as a director on 16 July 2019
Submitted on 16 Jul 2019
Confirmation statement made on 2 April 2019 with no updates
Submitted on 2 Apr 2019
Current accounting period shortened from 30 April 2019 to 31 December 2018
Submitted on 23 Jul 2018
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Repayment History
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