RANCO EUROPE LIMITED - EDINBURGH
Overview
RANCO EUROPE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
RANCO EUROPE LIMITED was incorporated 69 years ago on 15/02/1955 and has the registered number: SC030579. The accounts status is DORMANT.
RANCO EUROPE LIMITED was incorporated 69 years ago on 15/02/1955 and has the registered number: SC030579. The accounts status is DORMANT.
RANCO EUROPE LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR LAMBETH | Nov 1963 | British | Director | 2014-03-31 | CURRENT |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2000-03-17 | CURRENT | ||
MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Director | 2007-02-12 UNTIL 2014-12-31 | RESIGNED |
DAVID OWEN TRIPP | Mar 1943 | British | Secretary | 1991-01-28 UNTIL 1991-07-16 | RESIGNED |
RICHARD PAUL ATWELL COLES | Nov 1942 | British | Secretary | 1991-07-16 UNTIL 2000-03-17 | RESIGNED |
ROGER GOODMAN | Secretary | RESIGNED | |||
RICHARD BLEDDYN OWEN | Dec 1953 | British | Director | 2004-06-25 UNTIL 2015-08-13 | RESIGNED |
DESMOND HARPER MCELNEY | British | Director | RESIGNED | ||
ANDREW CHARLES NEIVENS | Nov 1953 | Swiss | Director | 2003-11-21 UNTIL 2004-06-09 | RESIGNED |
ROGER MANN | Jun 1939 | British | Director | 1988-09-06 UNTIL 1998-12-31 | RESIGNED |
IOANNIS SANTANTONIOU | Jan 1951 | Swiss | Director | 2003-11-21 UNTIL 2007-09-30 | RESIGNED |
JAMES DEMMINK THOM | Jul 1946 | British | Director | 2000-05-15 UNTIL 2001-02-09 | RESIGNED |
ROBERT WOMACK | Jul 1937 | American | Director | RESIGNED | |
DAVID OWEN TRIPP | Mar 1943 | British | Director | 1990-07-31 UNTIL 1994-10-03 | RESIGNED |
MS VICTORIA MARY HULL | Mar 1962 | British | Director | 2006-01-01 UNTIL 2014-03-31 | RESIGNED |
DR ROBERT LOUIS SMIALEK | Feb 1944 | American | Director | 1993-01-04 UNTIL 1993-04-30 | RESIGNED |
SERGIO FRANGI | Jan 1931 | Italian | Director | 1994-12-01 UNTIL 2002-03-30 | RESIGNED |
JOHN MARTIN CARNEY | Nov 1941 | British | Director | 1993-01-04 UNTIL 1994-10-03 | RESIGNED |
JAMES CLAUDE BAYS | Jul 1949 | American | Director | 2000-05-15 UNTIL 2001-03-30 | RESIGNED |
PETER LEWIS BARTH | American | Director | RESIGNED | ||
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-02-09 UNTIL 2005-12-31 | RESIGNED |
ADAM CRAVEN COCHRANE | Jul 1957 | British | Director | 2001-05-01 UNTIL 2003-01-31 | RESIGNED |
MR PHILIP GOTSALL COX | Sep 1951 | British | Director | 1998-12-31 UNTIL 2000-04-28 | RESIGNED |
RICHARD PAUL ATWELL COLES | Nov 1942 | British | Director | 1994-04-25 UNTIL 2003-01-31 | RESIGNED |
ROGER GOODMAN | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Btr Industries Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |