Ranco Europe Limited

Company Name	Ranco Europe Limited
Company Status	Dissolved
Company Number	SC030579
Category	Private Limited Company
Incorporation Date	15 February 1955(68 years, 2 months ago)
Dissolution Date	27 March 2018 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Lambeth
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(59 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (closed 27 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	17 March 2000(45 years, 1 month after company formation)
Appointment Duration	18 years (closed 27 March 2018)
Correspondence Address	2nd Floor 80 Victoria Street London SW1E 5JL

Director Name	Peter Lewis Barth
Nationality	American
Status	Resigned
Appointed	01 July 1988(33 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 1990)
Role	Managing Director
Correspondence Address	Heath Cottage Sunningdale Berkshire SL5 0LD

Director Name	Desmond Harper McElney
Nationality	British
Status	Resigned
Appointed	01 July 1988(33 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1989)
Role	Company Director
Correspondence Address	Fawn Ridge Whitchurch Tavistock Devon PL19 9DD

Secretary Name	Roger Goodman
Nationality	British
Status	Resigned
Appointed	01 July 1988(33 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1990)
Role	Company Director
Correspondence Address	Higher Well Farm Ugborough Ivybridge Devon PL21 0PD

Director Name	Roger Mann
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1988(33 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Director Name	Roger Goodman
Nationality	British
Status	Resigned
Appointed	15 December 1989(34 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 1990)
Role	Accountant
Correspondence Address	Higher Well Farm Ugborough Ivybridge Devon PL21 0PD

Director Name	Robert Womack
Date of Birth	July 1937 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1989(34 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 1990)
Role	Company Director
Correspondence Address	5774 Loch Maree Court North Muirfield Village Dublin Ohio Irish

Director Name	David Owen Tripp
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1990(35 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Hillcrest 6 Osney Gardens Paignton Devon TQ4 5HB

Secretary Name	David Owen Tripp
Nationality	British
Status	Resigned
Appointed	28 January 1991(35 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 July 1991)
Role	Company Director
Correspondence Address	Hillcrest 6 Osney Gardens Paignton Devon TQ4 5HB

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	16 July 1991(36 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	John Martin Carney
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(37 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	34 Beaufort House Plymouth Devon PL4 0BS

Director Name	Dr Robert Louis Smialek
Date of Birth	February 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1993(37 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 1993)
Role	President
Correspondence Address	6124 Grey Friar Way Dublin Ohio 43017 United States

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(39 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Sergio Frangi
Date of Birth	January 1931 (Born 92 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 1994(39 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 March 2002)
Role	Company Executive
Correspondence Address	Via Cascina Bella 20 Olgiate Comasco Como Italy

Director Name	Mr Philip Gotsall Cox
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(43 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2000)
Role	Executive
Country of Residence	England
Correspondence Address	Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2000(45 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(45 years, 3 months after company formation)
Appointment Duration	9 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(46 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solictor + Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(46 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Andrew Charles Neivens
Date of Birth	November 1953 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 November 2003(48 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 June 2004)
Role	Finance And IT Director
Correspondence Address	3, Chemin Gilbert-Trolliet Geneva Ch-1209 Foreign

Director Name	Ioannis Santantoniou
Date of Birth	January 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 November 2003(48 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2007)
Role	Managing Director
Correspondence Address	Chemin De La Butte 16 Chavannes De Bogis 1279 Switzerland

Director Name	Richard Bleddyn Owen
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(49 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 13 August 2015)
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(50 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(52 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

750k at £1	Btr Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
18 December 2017	Application to strike the company off the register (3 pages)
18 December 2017	Application to strike the company off the register (3 pages)
4 December 2017	Statement by Directors (1 page)
4 December 2017	Statement of capital on 4 December 2017 GBP 1.00 (3 pages)
4 December 2017	Solvency Statement dated 27/11/17 (1 page)
4 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 December 2017	Statement by Directors (1 page)
4 December 2017	Statement of capital on 4 December 2017 GBP 1.00 (3 pages)
4 December 2017	Solvency Statement dated 27/11/17 (1 page)
4 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
3 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 750,000 (3 pages)
3 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 750,000 (3 pages)
2 October 2015	Auditor's resignation (1 page)
2 October 2015	Auditor's resignation (1 page)
18 September 2015	Full accounts made up to 31 December 2014 (13 pages)
18 September 2015	Full accounts made up to 31 December 2014 (13 pages)
17 August 2015	Termination of appointment of Richard Bleddyn Owen as a director on 13 August 2015 (1 page)
17 August 2015	Termination of appointment of Richard Bleddyn Owen as a director on 13 August 2015 (1 page)
5 May 2015	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 (2 pages)
5 May 2015	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 (2 pages)
3 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 750,000 (4 pages)
3 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 750,000 (4 pages)
7 January 2015	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014 (1 page)
19 December 2014	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 (2 pages)
19 December 2014	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 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
6 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
31 March 2014	Appointment of Mr Trevor Lambeth as a director (2 pages)
31 March 2014	Termination of appointment of Victoria Hull as a director (1 page)
31 March 2014	Appointment of Mr Trevor Lambeth as a director (2 pages)
31 March 2014	Termination of appointment of Victoria Hull as a director (1 page)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 750,000 (4 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 750,000 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
6 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
28 March 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
28 March 2011	Director's details changed for Rachel Louise Spencer on 1 October 2010 (2 pages)
28 March 2011	Director's details changed for Victoria Mary Hull on 1 October 2010 (2 pages)
28 March 2011	Director's details changed for Rachel Louise Spencer on 1 October 2010 (2 pages)
28 March 2011	Director's details changed for Victoria Mary Hull on 1 October 2010 (2 pages)
28 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
28 March 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
28 March 2011	Director's details changed for Rachel Louise Spencer on 1 October 2010 (2 pages)
28 March 2011	Director's details changed for Victoria Mary Hull on 1 October 2010 (2 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Richard Bleddyn Owen on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Richard Bleddyn Owen on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Richard Bleddyn Owen on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 March 2009	Return made up to 28/01/09; full list of members (4 pages)
20 March 2009	Return made up to 28/01/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2008	Return made up to 28/01/08; full list of members (2 pages)
29 January 2008	Return made up to 28/01/08; full list of members (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
27 February 2007	Registered office changed on 27/02/07 from: george house 50 george square glasgow lanarkshire G2 1RR (1 page)
27 February 2007	Registered office changed on 27/02/07 from: george house 50 george square glasgow lanarkshire G2 1RR (1 page)
16 February 2007	Return made up to 28/01/07; full list of members (2 pages)
16 February 2007	Return made up to 28/01/07; full list of members (2 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 March 2006	Return made up to 28/01/06; full list of members (2 pages)
23 March 2006	Secretary's particulars changed (1 page)
23 March 2006	Return made up to 28/01/06; full list of members (2 pages)
23 March 2006	Secretary's particulars changed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Full accounts made up to 31 March 2005 (17 pages)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Full accounts made up to 31 March 2005 (17 pages)
8 March 2005	Return made up to 28/01/05; full list of members (3 pages)
8 March 2005	Return made up to 28/01/05; full list of members (3 pages)
3 February 2005	Full accounts made up to 31 March 2004 (18 pages)
3 February 2005	Full accounts made up to 31 March 2004 (18 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
27 February 2004	Return made up to 28/01/04; full list of members (7 pages)
27 February 2004	Return made up to 28/01/04; full list of members (7 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
1 September 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
1 September 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
2 March 2003	Return made up to 28/01/03; full list of members (6 pages)
2 March 2003	Return made up to 28/01/03; full list of members (6 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 March 2002 (17 pages)
5 November 2002	Full accounts made up to 31 March 2002 (17 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
26 February 2002	Return made up to 28/01/02; full list of members (6 pages)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Return made up to 28/01/02; full list of members (6 pages)
26 February 2002	Director's particulars changed (1 page)
11 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
11 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
2 May 2001	Full group accounts made up to 31 March 2000 (23 pages)
2 May 2001	Full group accounts made up to 31 March 2000 (23 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
12 March 2001	New director appointed (18 pages)
12 March 2001	New director appointed (18 pages)
9 March 2001	Return made up to 28/01/01; full list of members (6 pages)
9 March 2001	Return made up to 28/01/01; full list of members (6 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
16 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
16 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
7 June 2000	Full group accounts made up to 31 March 1999 (25 pages)
7 June 2000	Full group accounts made up to 31 March 1999 (25 pages)
18 May 2000	New director appointed (7 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (7 pages)
18 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
6 April 2000	Memorandum and Articles of Association (10 pages)
6 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 April 2000	Memorandum and Articles of Association (10 pages)
6 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 March 2000	Registered office changed on 30/03/00 from: viewfield industrial estate viewfield glenrothes fife KY6 2RG (1 page)
30 March 2000	Registered office changed on 30/03/00 from: viewfield industrial estate viewfield glenrothes fife KY6 2RG (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
25 February 2000	Return made up to 28/01/00; full list of members (7 pages)
25 February 2000	Return made up to 28/01/00; full list of members (7 pages)
25 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
25 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
18 June 1999	Registered office changed on 18/06/99 from: kpmg peat marwick 24 blythswood square glasgow scotland G2 4QS (1 page)
18 June 1999	Registered office changed on 18/06/99 from: kpmg peat marwick 24 blythswood square glasgow scotland G2 4QS (1 page)
7 May 1999	Return made up to 28/01/99; full list of members (6 pages)
7 May 1999	Return made up to 28/01/99; full list of members (6 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	Director resigned (1 page)
2 February 1999	Full group accounts made up to 4 April 1998 (23 pages)
2 February 1999	Full group accounts made up to 4 April 1998 (23 pages)
2 February 1999	Full group accounts made up to 4 April 1998 (23 pages)
2 March 1998	Return made up to 28/01/98; full list of members (5 pages)
2 March 1998	Return made up to 28/01/98; full list of members (5 pages)
4 February 1998	Full group accounts made up to 5 April 1997 (24 pages)
4 February 1998	Full group accounts made up to 5 April 1997 (24 pages)
4 February 1998	Full group accounts made up to 5 April 1997 (24 pages)
10 April 1997	Return made up to 28/01/97; no change of members (9 pages)
10 April 1997	Return made up to 28/01/97; no change of members (9 pages)
19 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1997	Full group accounts made up to 6 April 1996 (24 pages)
2 February 1997	Full group accounts made up to 6 April 1996 (24 pages)
2 February 1997	Full group accounts made up to 6 April 1996 (24 pages)
7 February 1996	Return made up to 28/01/96; full list of members (8 pages)
7 February 1996	Return made up to 28/01/96; full list of members (8 pages)
30 January 1996	Full group accounts made up to 1 April 1995 (24 pages)
30 January 1996	Full group accounts made up to 1 April 1995 (24 pages)
30 January 1996	Full group accounts made up to 1 April 1995 (24 pages)
6 March 1995	Return made up to 28/01/95; full list of members (8 pages)
6 March 1995	Return made up to 28/01/95; full list of members (8 pages)
23 January 1995	Full group accounts made up to 2 April 1994 (24 pages)
23 January 1995	Full group accounts made up to 2 April 1994 (24 pages)
23 January 1995	Full group accounts made up to 2 April 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
10 April 1990	Director resigned (2 pages)
15 March 1990	Return made up to 15/12/89; no change of members (6 pages)
4 July 1988	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 April 1988	Director resigned;new director appointed (2 pages)
23 April 1987	Return made up to 20/03/87; full list of members (6 pages)

Ranco Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland