Rangers Utilities Limited
- Dissolved
- Incorporated on 6 Nov 2009
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Rangers Utilities Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Rangers Utilities Limited is currently in dissolved status and it was incorporated on 6 Nov 2009 (14 years 10 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rangers Utilities Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Fraser George Halkett Ferguson | Director | 6 Nov 2009 | British | Active |
| 2 | Julie Campbell Inglis | Director | 6 Nov 2009 | United Kingdom | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 6 Nov 2009 | - | Resigned 6 Nov 2009 |
| 4 | James Stuart Mcmeekin | Director | 6 Nov 2009 | Scottish | Resigned 6 Nov 2009 |
| 5 | COSEC LIMITED | Corporate Director | 6 Nov 2009 | - | Resigned 6 Nov 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Fraser George Halkett Ferguson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Miss Julie Campbell Inglis Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rangers Utilities Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 11 Jul 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 25 Apr 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 18 Apr 2017 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 10 Nov 2016 | Download PDF 6 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 10 Nov 2016 | Download PDF 2 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 10 Nov 2016 | Download PDF 2 Pages |
| 7 | Accounts - Total Exemption Small | 31 Aug 2016 | Download PDF 6 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2015 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Small | 28 Aug 2015 | Download PDF 6 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2014 | Download PDF 4 Pages |
| 11 | Accounts - Dormant | 28 Aug 2014 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2013 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Small | 22 Aug 2013 | Download PDF 6 Pages |
| 14 | Address - Change Registered Office Company With Date Old | 15 Nov 2012 | Download PDF 1 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2012 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Small | 30 Aug 2012 | Download PDF 5 Pages |
| 17 | Resolution | 6 Dec 2011 | Download PDF 9 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2011 | Download PDF 4 Pages |
| 19 | Accounts - Dormant | 8 Jun 2011 | Download PDF 5 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2010 | Download PDF 4 Pages |
| 21 | Capital - Allotment Shares | 6 Sep 2010 | Download PDF 3 Pages |
| 22 | Capital - Allotment Shares | 3 Sep 2010 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 3 Aug 2010 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 3 Aug 2010 | Download PDF 2 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 9 Nov 2009 | Download PDF 1 Pages |
| 26 | Officers - Termination Secretary Company With Name | 9 Nov 2009 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name | 9 Nov 2009 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name | 9 Nov 2009 | Download PDF 1 Pages |
| 29 | Incorporation - Company | 6 Nov 2009 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Northern Recruitment Group Limited Mutual People: Fraser George Halkett Ferguson | Active |
| 2 | Home Smart Utilities Ltd Mutual People: Fraser George Halkett Ferguson | dissolved |
| 3 | Creative Office Interiors Scotland Limited Mutual People: Fraser George Halkett Ferguson | Receivership |
| 4 | Kube Solutions Group Ltd Mutual People: Fraser George Halkett Ferguson , Julie Campbell Inglis | Active |
| 5 | Kube Networks Ltd. Mutual People: Fraser George Halkett Ferguson , Julie Campbell Inglis | Active |
| 6 | Kube Network Services Ltd Mutual People: Fraser George Halkett Ferguson | dissolved |
| 7 | Kube It Solutions Limited Mutual People: Fraser George Halkett Ferguson , Julie Campbell Inglis | dissolved |
| 8 | Virtualised Limited Mutual People: Fraser George Halkett Ferguson | dissolved |
| 9 | Kube Energy Limited Mutual People: Fraser George Halkett Ferguson , Julie Campbell Inglis | dissolved |
| 10 | Kubenet Limited Mutual People: Julie Campbell Inglis | Active |