Arranco 1 Limited

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dissolved
Unknown

Arranco 1 Limited

sc333601•Private Limited With Share Capital

C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH38EX

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Incorporated

07/11/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Arranco 1 Limited (sc333601) is a private limited with share capital incorporated on 07/11/2007 (18 years old) and registered in edinburgh, EH38EX. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/11/2007
EH38EX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

10

Shareholders

Board of Directors

3
R
robin hunter pinchbeck
director
A
andrew lundie glen
director
D
douglas alan sedge
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

79
Gazette Dissolved Liquidation
Category:Gazette
Date:24-01-2019
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:24-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2017
Auditors Resignation Company
Category:Auditors
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2012
Resolution
Category:Resolution
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Termination Secretary Company With Name
Category:Officers
Date:13-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Legacy
Category:Mortgage
Date:12-11-2012
Legacy
Category:Mortgage
Date:12-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2012
Resolution
Category:Resolution
Date:29-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-07-2012
Capital Allotment Shares
Category:Capital
Date:06-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Resolution
Category:Resolution
Date:08-04-2010
Resolution
Category:Resolution
Date:08-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2010
Resolution
Category:Resolution
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:29-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Capital
Date:30-05-2008
Legacy
Category:Mortgage
Date:18-04-2008
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-04-2008
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-04-2008
Legacy
Category:Mortgage
Date:16-04-2008
Legacy
Category:Capital
Date:11-04-2008
Legacy
Category:Capital
Date:11-04-2008
Resolution
Category:Resolution
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Accounts
Date:01-04-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Accounts
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Memorandum Articles
Category:Incorporation
Date:14-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2008
Incorporation Company
Category:Incorporation
Date:07-11-2007

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2013
Filing Date29/05/2012
Latest Accounts31/12/2011

Trading Addresses

C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Eh3 8Ex, EH38EXRegistered
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101UD

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Contact

C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH38EX