Free Range Investments Limited

Company Name	Free Range Investments Limited
Company Status	Dissolved
Company Number	SC399773
Category	Private Limited Company
Incorporation Date	18 May 2011(12 years, 11 months ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)
Previous Name	St. Vincent Street (516) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Martin Costello
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2017(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 08 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Ashley Drive Bothwell Glasgow G71 8BS Scotland

Director Name	Mr Alan Lamont Barr
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Role	Executive
Country of Residence	Scotland
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Director Name	Mr James Cooper
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 29 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kirkstyle Avenue Carluke Lanarkshire ML8 5AQ Scotland

Director Name	Mr Greig Ronald Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(6 years, 3 months after company formation)
Appointment Duration	4 years (resigned 16 September 2021)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 Ashley Drive Bothwell Glasgow G71 8BS Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	1 Ashley Drive Bothwell Glasgow G71 8BS Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston
Address Matches	8 other UK companies use this postal address

Shareholders

3 at £1	Lycidas Nominees LTD 75.00% Ordinary
1 at £1	James Cooper 25.00% Ordinary

Financials

Year	2014
Net Worth	£146,305
Cash	£58,897
Current Liabilities	£436,701

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

12 April 2018	Delivered on: 16 April 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the premises known as 20 havelock street, glasgow, G11 5JA registered in the land register of scotland under title number GLA21438. Outstanding
22 March 2018	Delivered on: 11 April 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 December 2011	Delivered on: 9 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming scomagg house crosshill motherwell LAN193038. Outstanding
22 December 2011	Delivered on: 9 January 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as scomagg house crosshill motherwell LAN193038. Outstanding
3 November 2011	Delivered on: 24 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
3 November 2011	Delivered on: 21 November 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

19 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
3 September 2020	Registered office address changed from C/O Callander Estates 9 Woodside Crescent Glasgow G3 7UL to 1 Ashley Drive Bothwell Glasgow G71 8BS on 3 September 2020 (1 page)
4 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
19 October 2019	Satisfaction of charge SC3997730005 in full (4 pages)
19 October 2019	Satisfaction of charge SC3997730006 in full (4 pages)
28 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
22 October 2018	Notification of a person with significant control statement (2 pages)
27 August 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
6 June 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
16 April 2018	Registration of charge SC3997730006, created on 12 April 2018 (4 pages)
11 April 2018	Registration of charge SC3997730005, created on 22 March 2018 (5 pages)
13 February 2018	Appointment of Mr Greig Ronald Brown as a director on 1 September 2017 (2 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
27 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
25 April 2017	Termination of appointment of James Cooper as a director on 29 March 2017 (1 page)
25 April 2017	Termination of appointment of James Cooper as a director on 29 March 2017 (1 page)
24 April 2017	Appointment of Mr John Costello as a director on 29 March 2017 (2 pages)
24 April 2017	Appointment of Mr John Costello as a director on 29 March 2017 (2 pages)
6 February 2017	Satisfaction of charge 1 in full (1 page)
6 February 2017	Satisfaction of charge 1 in full (1 page)
6 February 2017	Satisfaction of charge 2 in full (1 page)
6 February 2017	Satisfaction of charge 2 in full (1 page)
24 January 2017	Satisfaction of charge 4 in full (4 pages)
24 January 2017	Satisfaction of charge 4 in full (4 pages)
24 January 2017	Satisfaction of charge 3 in full (4 pages)
24 January 2017	Satisfaction of charge 3 in full (4 pages)
9 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4 (3 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4 (3 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4 (3 pages)
4 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4 (3 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 4 (3 pages)
29 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 4 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
14 June 2013	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 14 June 2013 (1 page)
14 June 2013	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 14 June 2013 (1 page)
11 March 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 March 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
13 February 2013	Previous accounting period shortened from 31 May 2012 to 30 April 2012 (1 page)
13 February 2013	Previous accounting period shortened from 31 May 2012 to 30 April 2012 (1 page)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
9 January 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
9 January 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
9 January 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
9 January 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
5 December 2011	Alterations to floating charge 2 (5 pages)
5 December 2011	Alterations to floating charge 1 (5 pages)
5 December 2011	Alterations to floating charge 2 (5 pages)
5 December 2011	Alterations to floating charge 1 (5 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 November 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
21 November 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
27 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 4 (3 pages)
27 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 4 (3 pages)
22 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve transfer of share 14/07/2011 RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
22 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve transfer of share 14/07/2011 RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
14 July 2011	Company name changed st. Vincent street (516) LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-14 NM01 ‐ Change of name by resolution (3 pages)
14 July 2011	Termination of appointment of Alan Barr as a director (1 page)
14 July 2011	Termination of appointment of Lycidas Nominees Limited as a director (1 page)
14 July 2011	Termination of appointment of Alan Barr as a director (1 page)
14 July 2011	Appointment of James Cooper as a director (2 pages)
14 July 2011	Termination of appointment of Lycidas Nominees Limited as a director (1 page)
14 July 2011	Appointment of James Cooper as a director (2 pages)
14 July 2011	Company name changed st. Vincent street (516) LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-14 NM01 ‐ Change of name by resolution (3 pages)
19 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Free Range Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland