ARRAN OILS LIMITED

Key Data

Status

Dissolved

Company No.

SC050170

Incorporation date

23/03/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1985)

27/05/2025

Final Gazette dissolved via voluntary strike-off

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27/02/2025

Application to strike the company off the register

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04/12/2024

Resolutions

View PDF (2 pages)

04/12/2024

Solvency Statement dated 21/11/24

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04/12/2024

Statement by Directors

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04/12/2024

Statement of capital on 2024-12-04

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11/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

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22/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

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03/10/2024

Accounts for a dormant company made up to 2023-12-31

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10/05/2024

Confirmation statement made on 2024-05-10 with no updates

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12/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

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10/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

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18/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

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17/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

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19/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

View PDF (1 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-05-10 with no updates

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10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

24/01/2022

Accounts for a dormant company made up to 2021-12-31

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30/06/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

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25/05/2021

Director's details changed for Mr Mark Douglas Raban on 2020-02-05

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14/05/2021

Confirmation statement made on 2021-05-10 with no updates

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14/04/2021

Termination of appointment of Lookers Directors Limited as a director on 2021-04-12

View PDF (1 pages)

13/04/2021

Accounts for a dormant company made up to 2020-12-31

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26/03/2021

Statement of company's objects

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17/03/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-02-19

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17/03/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

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10/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

10/03/2021

Resolutions

View PDF (3 pages)

04/02/2021

Termination of appointment of James Perrie as a director on 2021-01-22

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29/12/2020

Accounts for a dormant company made up to 2019-12-31

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22/12/2020

Registered office address changed from 528/540 Windmillhill Street Motherwell Lanarkshire ML1 2AQ to 1000 Kennishead Road Darnley Glasgow G53 7RA on 2020-12-22

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10/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

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09/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

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22/05/2020

Confirmation statement made on 2020-05-10 with no updates

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14/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

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14/02/2020

Appointment of Mr Mark Douglas Raban as a director on 2019-12-31

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14/02/2020

Appointment of Mr Richard Scott Walker as a director on 2019-12-31

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14/01/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

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14/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

View PDF (1 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

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07/08/2019

Termination of appointment of Lookers Secretaries Limited as a secretary on 2019-06-25

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11/07/2019

Termination of appointment of Robin Anthony Gregson as a director on 2019-07-05

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

20/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

15/02/2018

Director's details changed for Lookers Directors Limited on 2017-12-11

View PDF (1 pages)

15/02/2018

Secretary's details changed for Lookers Secretaries Limited on 2017-12-11

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19/09/2017

Accounts for a dormant company made up to 2016-12-31

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18/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

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10/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (5 pages)

25/09/2015

Accounts for a dormant company made up to 2014-12-31

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11/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

13/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

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17/01/2014

Termination of appointment of Peter Jones as a director

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03/09/2013

Accounts for a dormant company made up to 2012-12-31

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10/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

01/08/2012

Accounts for a dormant company made up to 2011-12-31

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14/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

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26/10/2011

Accounts for a dormant company made up to 2010-12-31

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21/10/2011

Appointment of Glenda Macgeekie as a secretary

View PDF (3 pages)

18/07/2011

Annual return made up to 2011-05-10 with full list of shareholders

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26/04/2011

Director's details changed for Robin Anthony Gregson on 2011-04-01

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18/04/2011

Director's details changed for Andrew Campbell Bruce on 2011-04-01

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18/04/2011

Director's details changed for Peter Jones on 2011-04-01

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01/10/2010

Accounts for a dormant company made up to 2009-12-31

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21/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (14 pages)

23/02/2010

Appointment of Robin Anthony Gregson as a director

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02/02/2010

Termination of appointment of Stuart Macdonald as a director

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08/10/2009

Termination of appointment of Henry Surgenor as a director

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15/07/2009

Accounts for a dormant company made up to 2008-12-31

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10/06/2009

Director appointed andrew campbell bruce

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10/06/2009

Director appointed peter jones

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10/06/2009

Director appointed henry kenneth surgenor

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21/05/2009

Return made up to 10/05/09; full list of members

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12/05/2009

Director appointed stuart randolph macdonald

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22/07/2008

Accounts for a dormant company made up to 2007-12-31

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13/06/2008

Return made up to 10/05/08; full list of members

View PDF (6 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

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11/06/2007

Return made up to 10/05/07; full list of members

View PDF (6 pages)

21/08/2006

Accounts for a dormant company made up to 2005-12-31

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10/07/2006

Return made up to 10/05/06; full list of members

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21/09/2005

Accounts for a dormant company made up to 2004-12-31

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13/09/2005

Secretary resigned;director resigned

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13/09/2005

Director resigned

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13/09/2005

Director resigned

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13/09/2005

New secretary appointed

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13/09/2005

New director appointed

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20/06/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

09/10/2004

Accounts for a dormant company made up to 2003-12-31

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19/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

02/09/2003

Accounts for a dormant company made up to 2002-12-31

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04/07/2003

Return made up to 10/05/03; full list of members

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01/07/2003

Registered office changed on 01/07/03 from: deloitte touche 39 george street edinburgh EH2 2HZ

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09/08/2002

Accounts for a dormant company made up to 2001-12-31

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25/05/2002

Registered office changed on 25/05/02 from: c/o touche ross & co 39 st vincent place glasgow G1 2QQ

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21/05/2002

Return made up to 10/05/02; full list of members

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18/06/2001

Return made up to 10/05/01; full list of members

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29/05/2001

Accounts for a dormant company made up to 2000-12-31

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23/05/2000

Accounts for a dormant company made up to 1999-12-31

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04/05/2000

Return made up to 10/05/00; full list of members

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04/05/2000

Director's particulars changed

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26/09/1999

Accounting reference date extended from 30/09/99 to 31/12/99

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02/07/1999

Accounts for a dormant company made up to 1998-09-30

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21/05/1999

Return made up to 10/05/99; full list of members

View PDF (7 pages)

30/07/1998

Accounts for a dormant company made up to 1997-09-30

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12/05/1998

Return made up to 10/05/98; full list of members

View PDF (7 pages)

23/07/1997

Accounts for a dormant company made up to 1996-09-30

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22/07/1997

Director's particulars changed

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08/05/1997

Return made up to 10/05/97; full list of members

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08/05/1997

Location of register of members address changed

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04/09/1996

Accounting reference date shortened from 31/12/96 to 30/09/96

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26/06/1996

Return made up to 10/05/96; full list of members

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22/04/1996

New secretary appointed

View PDF (2 pages)

09/04/1996

Director resigned

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09/04/1996

Director resigned

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09/04/1996

New director appointed

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09/04/1996

Accounts for a dormant company made up to 1995-12-31

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03/04/1996

New director appointed

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03/04/1996

Secretary resigned

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12/06/1995

Accounts for a dormant company made up to 1994-12-31

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12/06/1995

Return made up to 10/05/95; no change of members

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02/06/1994

Accounts for a dormant company made up to 1993-12-31

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02/06/1994

Return made up to 10/05/94; full list of members

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30/08/1993

Accounts for a dormant company made up to 1992-12-31

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30/08/1993

Return made up to 10/05/93; no change of members

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22/07/1992

Return made up to 10/05/92; no change of members

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14/07/1992

Accounts for a dormant company made up to 1991-12-31

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07/06/1991

Return made up to 10/05/91; full list of members

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20/05/1991

Accounts for a dormant company made up to 1990-12-31

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24/04/1991

Secretary resigned;new secretary appointed

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11/10/1990

Accounts for a dormant company made up to 1989-12-31

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11/10/1990

Resolutions

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29/08/1990

Return made up to 10/08/90; full list of members

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18/08/1989

Return made up to 11/08/89; full list of members

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18/08/1989

Full accounts made up to 1988-12-31

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30/08/1988

Registered office changed on 30/08/88 from: academy street riccarton kilmarnock

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25/07/1988

Return made up to 15/07/88; full list of members

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25/07/1988

Full accounts made up to 1987-12-31

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21/07/1987

Return made up to 10/07/87; full list of members

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21/07/1987

Full accounts made up to 1986-12-31

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11/05/1987

Secretary resigned;new secretary appointed;director resigned

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31/10/1986

New director appointed

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30/07/1986

New director appointed

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22/05/1986

Full accounts made up to 1985-12-31

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22/05/1986

Return made up to 09/05/86; full list of members

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20/05/1985

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/05/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brearley, James	Director	18/10/2024 - Present	102
Raban, Mark Douglas	Director	31/12/2019 - 10/01/2024	199
Mcphee, Duncan Andrew	Director	19/02/2021 - 04/04/2024	122
Reay, Martin Paul	Director	10/01/2024 - 07/11/2024	123
Kenny, Philip John	Secretary	20/12/2019 - 11/10/2023	-

Persons with Significant Control

No PSC data available.

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Description

About ARRAN OILS LIMITED

ARRAN OILS LIMITED is an(a) Dissolved company incorporated on 23/03/1972 with the registered office located at 1000 Kennishead Road, Darnley, Glasgow G53 7RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARRAN OILS LIMITED?

ARRAN OILS LIMITED is currently Dissolved. It was registered on 23/03/1972 and dissolved on 27/05/2025.

Where is ARRAN OILS LIMITED located?

ARRAN OILS LIMITED is registered at 1000 Kennishead Road, Darnley, Glasgow G53 7RA.

What does ARRAN OILS LIMITED do?

ARRAN OILS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARRAN OILS LIMITED?

The latest filing was on 27/05/2025: Final Gazette dissolved via voluntary strike-off.