Introduction
Watch Company
R
RANGE MARKETING SCOTLAND LTD
RANGE MARKETING SCOTLAND LTD is an active company incorporated on 20 October 2017 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RANGE MARKETING SCOTLAND LTD was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
SC579480
LTD Company
Age
8 Years
Incorporated 20 October 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
Unit 5 City Park Industrial Estate 382 Town Mill Road Glasgow, G31 3AN,
5 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BASTIAN, Maria Angeles
ActiveNorth Mills, LeicesterLE3 5DL
Born February 1965
Director
Appointed 28 Feb 2021
BASTIAN, Maria Angeles
North Mills, LeicesterLE3 5DL
Born February 1965
Director
28 Feb 2021
Active
BASTIAN JERONIMO, Isabelle Anna Maria
ResignedNorth Mills, LeicesterLE3 5DH
Born February 1994
Director
Appointed 04 Oct 2018
Resigned 28 Feb 2021
BASTIAN JERONIMO, Isabelle Anna Maria
North Mills, LeicesterLE3 5DH
Born February 1994
Director
04 Oct 2018
Resigned 28 Feb 2021
Resigned
JONES, Alexander Edward
ResignedWestern Park, LeicesterLE3 6HX
Born October 1991
Director
Appointed 20 Oct 2017
Resigned 04 Oct 2018
JONES, Alexander Edward
Western Park, LeicesterLE3 6HX
Born October 1991
Director
20 Oct 2017
Resigned 04 Oct 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Range Marketing Ltd
ActiveWestern Park, LeicesterLE3 6HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2017
Range Marketing Ltd
Western Park, LeicesterLE3 6HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2017
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2018
2 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2017