ARRANCO 1 LIMITED
DissolvedCompany no. SC333601 · Private limited company · Incorporated 7 Nov 2007
Dissolved on 24 Jan 2019
Company no. SC333601 · Private limited company · Incorporated 7 Nov 2007
Original documents filed with Companies House · 79 filings
24 Oct 2018
Insolvency
Return of final meeting of voluntary winding up
Filed on paper · 3 pages
21 Dec 2017
Address
Registered office address changed from C/O Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ to C/O Ernst & Young Llp Atria One, 144 Morrison Street Edinburgh EH3 8EX on 21 Dec 2017
Filed on paper · 2 pages
10 Dec 2012
Annual return
Annual return made up to 7 Nov 2012 with full list of shareholders
PDF · 7 pages
5 Dec 2012
Address
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 5 Dec 2012
Filed on paper · 2 pages
1 Dec 2011
Annual return
Annual return made up to 7 Nov 2011 with full list of shareholders
PDF · 8 pages
24 Nov 2011
Officers
Director's details changed for Mr Martin John Brayshaw on 6 Nov 2011
PDF · 2 pages
24 Nov 2011
Officers
Director's details changed for Mr Robin Hunter Pinchbeck on 6 Nov 2011
PDF · 2 pages
Showing 1–25 of 79 filings. Documents open on Companies House in a new tab.
16 Nov 2012
Officers
Termination of appointment of Martin Brayshaw as a director
PDF · 1 page
16 Nov 2012
Officers
Termination of appointment of Andrew Leeser as a director
PDF · 1 page
13 Nov 2012
Officers
Termination of appointment of Md Secretaries Limited as a secretary
PDF · 1 page
13 Nov 2012
Address
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 13 Nov 2012
PDF · 1 page
13 Nov 2012
Officers
Appointment of Pinsent Masons Secretarial Limited as a secretary
PDF · 2 pages
6 Jul 2012
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 7 Nov 2011
Filed on paper · 21 pages
6 Jul 2012
Capital
Statement of capital following an allotment of shares on 22 Apr 2009
Filed on paper · 2 pages
26 Jun 2012
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 7 Nov 2011
Filed on paper · 21 pages
30 May 2012
Accounts
Group of companies' accounts made up to 31 Dec 2011
Filed on paper · 36 pages
12 Oct 2011
Officers
Termination of appointment of Iain Slater as a director
PDF · 1 page
12 Oct 2011
Officers
Termination of appointment of Benjamin Alexander as a director
PDF · 1 page