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RANCO EUROPE LIMITED

Company number SC030579

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2017	SH19	Statement of capital on 4 December 2017 GBP 1.00	View PDF Statement of capital on 4 December 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	CAP-SS	Solvency Statement dated 27/11/17	View PDF Solvency Statement dated 27/11/17 - link opens in a new window - 1 page (1 page)
04 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
26 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
03 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 750,000	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 750,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
17 Aug 2015	TM01	Termination of appointment of Richard Bleddyn Owen as a director on 13 August 2015	View PDF Termination of appointment of Richard Bleddyn Owen as a director on 13 August 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	View PDF Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 750,000	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 750,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	View PDF Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN to 4Th Floor 115 George Street Edinburgh EH2 4JN on 19 December 2014	View PDF Registered office address changed from 24 Great King Street Edinburgh EH3 6QN to 4Th Floor 115 George Street Edinburgh EH2 4JN on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AP01	Appointment of Mr Trevor Lambeth as a director	View PDF Appointment of Mr Trevor Lambeth as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM01	Termination of appointment of Victoria Hull as a director	View PDF Termination of appointment of Victoria Hull as a director - link opens in a new window - 1 page (1 page)
29 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 750,000	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 750,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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