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Dato Capital United Kingdom

Ranco Europe LTD

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Reports

Extended Company Report with Annual Accounts RANCO EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC030579
Record last updated Tuesday, April 4, 2017 10:17:59 AM UTC
Official Address 24 Great King Street City Centre
There are 712 companies registered at this street
Postal Code EH36QN
Sector Non-trading companynon trading

Charts

Visits

RANCO EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Annual return Annual return
Registry Mar 28, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 28, 2011 Change of particulars for director Change of particulars for director
Registry Mar 28, 2011 Change of particulars for director 14030... Change of particulars for director 14030...
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Apr 16, 2010 Annual return Annual return
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 13, 2010 Annual accounts Annual accounts
Registry Mar 20, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Annual return Annual return
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Oct 31, 2007 Resignation of a director Resignation of a director
Registry Sep 30, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 15, 2007 Appointment of a director Appointment of a director
Registry Mar 5, 2007 Appointment of a director 14030... Appointment of a director 14030...
Registry Feb 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 2007 Annual return Annual return
Registry Feb 12, 2007 Appointment of a woman Appointment of a woman
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Mar 23, 2006 Annual return Annual return
Registry Mar 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Financials Jan 11, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Jan 1, 2006 Appointment of a woman Appointment of a woman
Registry Dec 31, 2005 Resignation of one Solictor + Company Secretary and one Director (a man) Resignation of one Solictor + Company Secretary and one Director (a man)
Registry Mar 8, 2005 Annual return Annual return
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Aug 5, 2004 Appointment of a director Appointment of a director
Registry Jul 26, 2004 Resignation of a director Resignation of a director
Registry Jun 25, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 9, 2004 Resignation of one Finance And It Director and one Director (a man) Resignation of one Finance And It Director and one Director (a man)
Registry Feb 27, 2004 Annual return Annual return
Registry Dec 4, 2003 Appointment of a director Appointment of a director
Registry Dec 4, 2003 Appointment of a director 14030... Appointment of a director 14030...
Registry Nov 21, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Sep 1, 2003 Annual accounts Annual accounts
Registry Mar 2, 2003 Annual return Annual return
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Feb 10, 2003 Resignation of a director 14030... Resignation of a director 14030...
Registry Jan 31, 2003 Resignation of 2 people: one Accountant, one Solicitor and one Director (a man) Resignation of 2 people: one Accountant, one Solicitor and one Director (a man)
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Aug 19, 2002 Resignation of a director Resignation of a director
Registry Mar 30, 2002 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Feb 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2002 Annual return Annual return
Financials Jan 11, 2002 Annual accounts Annual accounts
Registry May 10, 2001 Appointment of a director Appointment of a director
Financials May 2, 2001 Annual accounts Annual accounts
Registry May 1, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 5, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Mar 12, 2001 Appointment of a director Appointment of a director
Registry Mar 9, 2001 Annual return Annual return
Registry Mar 2, 2001 Resignation of a director Resignation of a director
Registry Feb 9, 2001 Appointment of a man as Director and Solictor + Company Secretary Appointment of a man as Director and Solictor + Company Secretary
Registry Feb 9, 2001 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Jan 16, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 7, 2000 Annual accounts Annual accounts
Registry May 18, 2000 Appointment of a director Appointment of a director
Registry May 18, 2000 Appointment of a director 14030... Appointment of a director 14030...
Registry May 15, 2000 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2000 Resignation of a director Resignation of a director
Registry Apr 28, 2000 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Apr 6, 2000 Alter mem and arts Alter mem and arts
Registry Apr 6, 2000 Memorandum of association Memorandum of association
Registry Apr 6, 2000 Elective resolution Elective resolution
Registry Mar 30, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 23, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 17, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 25, 2000 Annual return Annual return
Registry Jan 25, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 18, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 1999 Annual return Annual return
Registry Feb 21, 1999 Appointment of a director Appointment of a director
Registry Feb 21, 1999 Resignation of a director Resignation of a director
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Dec 31, 1998 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Dec 31, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 1998 Annual return Annual return
Financials Feb 4, 1998 Annual accounts Annual accounts
Registry Apr 10, 1997 Annual return Annual return
Registry Mar 19, 1997 Elective resolution Elective resolution
Financials Feb 2, 1997 Annual accounts Annual accounts
Registry Feb 7, 1996 Annual return Annual return
Financials Jan 30, 1996 Annual accounts Annual accounts
Registry Mar 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 6, 1995 Annual return Annual return
Financials Jan 23, 1995 Annual accounts Annual accounts

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