ARRANCO 2 LIMITED
DissolvedCompany no. SC333602 · Private limited company · Incorporated 7 Nov 2007
Dissolved on 24 Jan 2019
Company no. SC333602 · Private limited company · Incorporated 7 Nov 2007
Original documents filed with Companies House · 70 filings
24 Oct 2018
Insolvency
Return of final meeting of voluntary winding up
Filed on paper · 3 pages
22 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 22 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 · 6 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 · 5 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 70 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
13 Nov 2012
Officers
Appointment of Pinsent Masons Secretarial Limited as a secretary
PDF · 2 pages
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
9 Nov 2012
Capital
Statement of capital following an allotment of shares on 23 Oct 2012
PDF · 3 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
14 Sep 2011
Officers
Termination of appointment of Leigh Howarth as a director
PDF · 1 page
10 May 2011
Officers
Director's details changed for Mr Douglas Alan Sedge on 27 Apr 2011
Filed on paper · 3 pages