ARRAN OILS LIMITED
DissolvedCompany no. SC050170 · Private limited company · Incorporated 23 Mar 1972
Dissolved on 27 May 2025Files dormant accounts
Company no. SC050170 · Private limited company · Incorporated 23 Mar 1972
Original documents filed with Companies House · 151 filings
26 Mar 2021
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
17 Mar 2021
Officers
Appointment of Mr Duncan Andrew Mcphee as a director on 19 Feb 2021
PDF · 2 pages
17 Mar 2021
Officers
Appointment of Ms Anna Catherine Bielby as a director on 19 Feb 2021
PDF · 2 pages
10 Mar 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 24 pages
4 Feb 2021
Officers
Termination of appointment of James Perrie as a director on 22 Jan 2021
PDF · 1 page
29 Dec 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 1 page
22 Dec 2020
Address
Registered office address changed from 528/540 Windmillhill Street Motherwell Lanarkshire ML1 2AQ to 1000 Kennishead Road Darnley Glasgow G53 7RA on 22 Dec 2020
PDF · 1 page
10 Aug 2020
Officers
Appointment of Mr James Perrie as a director on 13 Jul 2020
PDF · 2 pages
2 Oct 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 1 page
7 Aug 2019
Officers
Termination of appointment of Lookers Secretaries Limited as a secretary on 25 Jun 2019
PDF · 1 page
11 Jul 2019
Officers
Termination of appointment of Robin Anthony Gregson as a director on 5 Jul 2019
PDF · 1 page
20 Aug 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 1 page
17 May 2018
Confirmation
Confirmation statement made on 10 May 2018 with no updates
PDF · 3 pages
15 Feb 2018
Officers
Director's details changed for Lookers Directors Limited on 11 Dec 2017
PDF · 1 page
19 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 1 page
Showing 26–50 of 151 filings. Documents open on Companies House in a new tab.
9 Jul 2020
Officers
Termination of appointment of Richard Scott Walker as a director on 29 Jun 2020
PDF · 1 page
22 May 2020
Confirmation
Confirmation statement made on 10 May 2020 with no updates
PDF · 3 pages
14 Feb 2020
Officers
Appointment of Mr Mark Douglas Raban as a director on 31 Dec 2019
PDF · 2 pages
14 Feb 2020
Officers
Appointment of Mr Richard Scott Walker as a director on 31 Dec 2019
PDF · 2 pages
14 Feb 2020
Officers
Termination of appointment of Andrew Campbell Bruce as a director on 31 Dec 2019
PDF · 1 page
14 Jan 2020
Officers
Appointment of Mr Philip John Kenny as a secretary on 20 Dec 2019
PDF · 2 pages
14 Jan 2020
Officers
Termination of appointment of Glenda Macgeekie as a secretary on 20 Dec 2019
PDF · 1 page
20 May 2019
Confirmation
Confirmation statement made on 10 May 2019 with no updates
PDF · 3 pages
15 Feb 2018
Officers
Secretary's details changed for Lookers Secretaries Limited on 11 Dec 2017
PDF · 1 page