okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ARRANCO 1 LIMITED

Register to unlock more data on OkredoRegister

ARRANCO 1 LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

SC333601

Incorporation date

07/11/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh EH3 8EXCopy
copy info iconCopy
See on map
Latest events (Record since 07/11/2007)
dot icon24/01/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/10/2018
Return of final meeting of voluntary winding up
View PDF (3 pages)
dot icon21/12/2017
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 2017-12-21
View PDF (2 pages)
dot icon04/01/2013
Auditor's resignation
View PDF (2 pages)
dot icon10/12/2012
Annual return made up to 2012-11-07 with full list of shareholders
View PDF (7 pages)
dot icon05/12/2012
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 2012-12-05
View PDF (2 pages)
dot icon05/12/2012
Resolutions
View PDF (1 pages)
dot icon16/11/2012
Termination of appointment of Martin Brayshaw as a director
View PDF (1 pages)
dot icon16/11/2012
Termination of appointment of Andrew Leeser as a director
View PDF (1 pages)
dot icon13/11/2012
Termination of appointment of Md Secretaries Limited as a secretary
View PDF (1 pages)
dot icon13/11/2012
Appointment of Pinsent Masons Secretarial Limited as a secretary
View PDF (2 pages)
dot icon13/11/2012
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2012-11-13
View PDF (1 pages)
dot icon12/11/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
View PDF (3 pages)
dot icon12/11/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon29/10/2012
Certificate of change of name
View PDF (2 pages)
dot icon29/10/2012
Resolutions
View PDF (5 pages)
dot icon06/07/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-11-07
View PDF (21 pages)
dot icon06/07/2012
Statement of capital following an allotment of shares on 2009-04-22
View PDF (2 pages)
dot icon26/06/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-11-07
View PDF (21 pages)
dot icon30/05/2012
Group of companies' accounts made up to 2011-12-31
View PDF (36 pages)
dot icon01/12/2011
Annual return made up to 2011-11-07 with full list of shareholders
View PDF (8 pages)
dot icon24/11/2011
Director's details changed for Mr Robin Hunter Pinchbeck on 2011-11-06
View PDF (2 pages)
dot icon24/11/2011
Director's details changed for Mr Martin John Brayshaw on 2011-11-06
View PDF (2 pages)
dot icon12/10/2011
Termination of appointment of Iain Slater as a director
View PDF (1 pages)
dot icon12/10/2011
Termination of appointment of Benjamin Alexander as a director
View PDF (1 pages)
dot icon03/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (37 pages)
dot icon14/09/2011
Termination of appointment of Leigh Howarth as a director
View PDF (1 pages)
dot icon14/09/2011
Appointment of Andrew Lundie Glen as a director
View PDF (2 pages)
dot icon10/05/2011
Director's details changed for Mr Martin John Brayshaw on 2011-04-27
View PDF (3 pages)
dot icon10/05/2011
Director's details changed for Mr Douglas Alan Sedge on 2011-04-27
View PDF (3 pages)
dot icon10/05/2011
Director's details changed for Mr Leigh James Howarth on 2011-04-27
View PDF (3 pages)
dot icon08/04/2011
Appointment of Andrew John Lesser as a director
View PDF (3 pages)
dot icon24/02/2011
Termination of appointment of Maclay Murray & Spens Llp as a secretary
View PDF (2 pages)
dot icon24/02/2011
Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 2011-02-24
View PDF (2 pages)
dot icon24/02/2011
Appointment of Md Secretaries Limited as a secretary
View PDF (3 pages)
dot icon14/01/2011
Appointment of Mr Martin John Brayshaw as a director
View PDF (3 pages)
dot icon14/01/2011
Appointment of Mr Leigh James Howarth as a director
View PDF (3 pages)
dot icon23/12/2010
Annual return made up to 2010-11-07 with full list of shareholders
View PDF (7 pages)
dot icon23/11/2010
Director's details changed for Mr Benjamin Charles Alexander on 2010-11-05
View PDF (2 pages)
dot icon23/11/2010
Director's details changed for Mr Iain Robert Slater on 2010-11-05
View PDF (2 pages)
dot icon23/11/2010
Director's details changed for Mr Robin Hunter Pinchbeck on 2010-11-05
View PDF (2 pages)
dot icon23/11/2010
Director's details changed for Mr Robin Hunter Pinchbeck on 2010-11-05
View PDF (2 pages)
dot icon23/11/2010
Director's details changed for Mr Iain Robert Slater on 2010-11-05
View PDF (2 pages)
dot icon09/09/2010
Termination of appointment of Adrian Bannister as a director
View PDF (2 pages)
dot icon13/08/2010
Group of companies' accounts made up to 2009-12-31
View PDF (41 pages)
dot icon14/07/2010
Appointment of Iain Robert Slater as a director
View PDF (3 pages)
dot icon14/07/2010
Termination of appointment of Simon Wildig as a director
View PDF (2 pages)
dot icon08/07/2010
Director's details changed for Simon Roger Wildig on 2008-03-31
View PDF (1 pages)
dot icon07/07/2010
Termination of appointment of Graham Thomson as a director
View PDF (2 pages)
dot icon08/04/2010
Resolutions
View PDF (50 pages)
dot icon08/04/2010
Resolutions
View PDF (1 pages)
dot icon15/01/2010
Certificate of change of name
View PDF (3 pages)
dot icon15/01/2010
Resolutions
View PDF (1 pages)
dot icon02/12/2009
Annual return made up to 2009-11-07 with full list of shareholders
View PDF (10 pages)
dot icon29/11/2009
Termination of appointment of John Jordan as a director
View PDF (2 pages)
dot icon29/11/2009
Appointment of Graham Thomson as a director
View PDF (3 pages)
dot icon29/11/2009
Appointment of Mr Douglas Alan Sedge as a director
View PDF (3 pages)
dot icon03/09/2009
Group of companies' accounts made up to 2008-12-31
View PDF (37 pages)
dot icon26/11/2008
Return made up to 07/11/08; full list of members
View PDF (7 pages)
dot icon08/09/2008
Director appointed robin pinchbeck
View PDF (2 pages)
dot icon30/05/2008
Amending 88(2)
View PDF (4 pages)
dot icon18/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon18/04/2008
Alterations to floating charge 1
View PDF (18 pages)
dot icon18/04/2008
Alterations to floating charge 2
View PDF (14 pages)
dot icon16/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (15 pages)
dot icon11/04/2008
Ad 31/03/08\gbp si 950000@1=950000\gbp si [email protected]=2500000\gbp ic 2/3450002\
View PDF (4 pages)
dot icon11/04/2008
Nc inc already adjusted 31/03/08
View PDF (43 pages)
dot icon11/04/2008
Resolutions
View PDF (2 pages)
dot icon11/04/2008
Director appointed benjamin alexander
View PDF (2 pages)
dot icon11/04/2008
Director appointed simon roger wildig
View PDF (2 pages)
dot icon01/04/2008
Curr ext from 30/12/2008 to 31/12/2008 alignment with parent or subsidiary
View PDF (1 pages)
dot icon31/03/2008
Director appointed john robert jordan
View PDF (2 pages)
dot icon31/03/2008
Director appointed adrian john bannister
View PDF (2 pages)
dot icon19/03/2008
Curr ext from 30/11/2008 to 30/12/2008
View PDF (1 pages)
dot icon19/03/2008
Appointment terminated director vindex LIMITED
View PDF (1 pages)
dot icon19/03/2008
Appointment terminated director vindex services LIMITED
View PDF (1 pages)
dot icon14/03/2008
Memorandum and Articles of Association
View PDF (6 pages)
dot icon13/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon07/11/2007
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
See more events →

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

17
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ARRANCO 1 LIMITED

ARRANCO 1 LIMITED is an(a) Dissolved company incorporated on 07/11/2007 with the registered office located at C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. There are currently 4 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 ARRANCO 1 LIMITED?

toggle

ARRANCO 1 LIMITED is currently Dissolved. It was registered on 07/11/2007 and dissolved on 24/01/2019.

Where is ARRANCO 1 LIMITED located?

toggle

ARRANCO 1 LIMITED is registered at C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh EH3 8EX.

What does ARRANCO 1 LIMITED do?

toggle

ARRANCO 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARRANCO 1 LIMITED?

toggle

The latest filing was on 24/01/2019: Final Gazette dissolved following liquidation.