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ARRANCO 2 LIMITED

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ARRANCO 2 LIMITED

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Key Data

Status

Dissolved

Company No.

SC333602

Incorporation date

07/11/2007

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh EH3 8EXCopy
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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 icon22/12/2017
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 2017-12-22
View PDF (2 pages)
dot icon04/01/2013
Auditor's resignation
View PDF (1 pages)
dot icon10/12/2012
Annual return made up to 2012-11-07 with full list of shareholders
View PDF (6 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 icon13/11/2012
Appointment of Pinsent Masons Secretarial Limited as a secretary
View PDF (2 pages)
dot icon13/11/2012
Termination of appointment of Md Secretaries Limited as a secretary
View PDF (1 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 3
View PDF (3 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 icon09/11/2012
Statement of capital following an allotment of shares on 2012-10-23
View PDF (3 pages)
dot icon30/10/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon30/05/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon01/12/2011
Annual return made up to 2011-11-07 with full list of shareholders
View PDF (5 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
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon14/09/2011
Appointment of Andrew Lundie Glen as a director
View PDF (2 pages)
dot icon14/09/2011
Termination of appointment of Leigh Howarth as a director
View PDF (1 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 Martin John Brayshaw 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 icon24/02/2011
Appointment of Md Secretaries Limited as a secretary
View PDF (3 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
Termination of appointment of Maclay Murray & Spens Llp as a secretary
View PDF (2 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 icon25/11/2010
Annual return made up to 2010-11-07 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2010
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
Full accounts made up to 2009-12-31
View PDF (17 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 (17 pages)
dot icon29/11/2009
Termination of appointment of John Jordan as a director
View PDF (2 pages)
dot icon29/11/2009
Appointment of Mr Robin Hunter Pinchbeck as a director
View PDF (3 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 icon27/11/2009
Annual return made up to 2009-11-07 with full list of shareholders
View PDF (6 pages)
dot icon03/09/2009
Full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon26/11/2008
Return made up to 07/11/08; full list of members
View PDF (5 pages)
dot icon18/04/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon18/04/2008
Alterations to floating charge 2
View PDF (18 pages)
dot icon18/04/2008
Alterations to floating charge 3
View PDF (14 pages)
dot icon16/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (15 pages)
dot icon15/04/2008
Alterations to floating charge 1
View PDF (30 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 icon11/04/2008
Resolutions
View PDF (9 pages)
dot icon08/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 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

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Order report
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Confirmation

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

Accounts

dot iconAccounts
Full
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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ARRANCO 2 LIMITED

ARRANCO 2 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 2 LIMITED?

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ARRANCO 2 LIMITED is currently Dissolved. It was registered on 07/11/2007 and dissolved on 24/01/2019.

Where is ARRANCO 2 LIMITED located?

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ARRANCO 2 LIMITED is registered at C/O Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh EH3 8EX.

What does ARRANCO 2 LIMITED do?

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ARRANCO 2 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARRANCO 2 LIMITED?

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