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ARRANBAY LIMITED

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ARRANBAY LIMITED

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Key Data

Status

Active

Company No.

SC228773

Incorporation date

05/03/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Ref: Jpb, 2 Carment Drive, Shawlands, Glasgow G41 3PPCopy
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Latest events (Record since 05/03/2002)
dot icon27/11/2025
Total exemption full accounts made up to 2025-09-30
View PDF (7 pages)
dot icon03/10/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon20/11/2024
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon06/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon19/02/2024
Secretary's details changed for Mr John Beresford on 2023-06-09
View PDF (1 pages)
dot icon19/02/2024
Director's details changed for Mr John Beresford on 2023-06-09
View PDF (2 pages)
dot icon02/01/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon05/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon01/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon23/01/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon10/10/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon08/03/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon17/01/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon07/10/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon28/01/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon11/10/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon02/03/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon10/10/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon20/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon12/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon09/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon22/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon22/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon22/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon03/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon27/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2011
Appointment of Mrs Mary Beresford as a director
View PDF (2 pages)
dot icon23/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon08/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2010
Termination of appointment of William Beresford as a director
View PDF (1 pages)
dot icon15/01/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon15/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon13/10/2008
Return made up to 30/09/08; full list of members
View PDF (3 pages)
dot icon14/04/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (8 pages)
dot icon23/10/2007
Return made up to 30/09/07; full list of members
View PDF (2 pages)
dot icon17/04/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon09/10/2006
Return made up to 30/09/06; full list of members
View PDF (2 pages)
dot icon24/02/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon16/12/2005
Return made up to 30/09/05; full list of members
View PDF (2 pages)
dot icon16/12/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/02/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon27/10/2004
Return made up to 30/09/04; full list of members
View PDF (7 pages)
dot icon04/03/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon07/01/2004
Return made up to 18/11/03; full list of members
View PDF (7 pages)
dot icon22/07/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon28/04/2003
Resolutions
View PDF (0 pages)
dot icon28/04/2003
Resolutions
View PDF (0 pages)
dot icon28/04/2003
Resolutions
View PDF (0 pages)
dot icon28/04/2003
Resolutions
View PDF (0 pages)
dot icon28/04/2003
Resolutions
View PDF (1 pages)
dot icon04/12/2002
Return made up to 18/11/02; full list of members
View PDF (7 pages)
dot icon28/10/2002
Accounting reference date shortened from 31/03/03 to 30/09/02
View PDF (1 pages)
dot icon19/09/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon10/05/2002
Partic of mort/charge *
View PDF (6 pages)
dot icon12/04/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/04/2002
New director appointed
View PDF (2 pages)
dot icon19/03/2002
Registered office changed on 19/03/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
View PDF (1 pages)
dot icon19/03/2002
Director resigned
View PDF (1 pages)
dot icon19/03/2002
Secretary resigned
View PDF (1 pages)
dot icon05/03/2002
Incorporation
View PDF (16 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
238.23K
-
0.00
86.18K
-
2022
1
201.81K
-
0.00
145.93K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beresford, Mary
Director
01/07/2011 - Present
7
Beresford, John
Director
15/03/2002 - Present
14
BRIAN REID LTD.
Nominee Secretary
05/03/2002 - 15/03/2002
6709
STEPHEN MABBOTT LTD.
Nominee Director
05/03/2002 - 15/03/2002
6626
Beresford, John
Secretary
15/03/2002 - Present
18

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARRANBAY LIMITED

ARRANBAY LIMITED is an(a) Active company incorporated on 05/03/2002 with the registered office located at Ref: Jpb, 2 Carment Drive, Shawlands, Glasgow G41 3PP. There are currently 3 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 ARRANBAY LIMITED?

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ARRANBAY LIMITED is currently Active. It was registered on 05/03/2002 .

Where is ARRANBAY LIMITED located?

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ARRANBAY LIMITED is registered at Ref: Jpb, 2 Carment Drive, Shawlands, Glasgow G41 3PP.

What does ARRANBAY LIMITED do?

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ARRANBAY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARRANBAY LIMITED?

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The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-09-30.