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ARRANCO 3 LIMITED

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ARRANCO 3 LIMITED

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Key Data

Status

Active

Company No.

SC333603

Incorporation date

07/11/2007

Size

Full

Classification

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

Contacts

Registered address

Registered address

13 Queen's Road, Aberdeen AB15 4YLCopy
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Latest events (Record since 07/11/2007)
dot icon11/03/2026
Full accounts made up to 2025-08-31
View PDF (23 pages)
dot icon03/02/2026
-
View PDF (3 pages)
dot icon03/02/2026
Confirmation statement made on 2026-01-24 with no updates
View PDF (3 pages)
dot icon28/04/2025
Full accounts made up to 2024-08-31
View PDF (23 pages)
dot icon06/02/2025
Notification of Sparrows Offshore International Group Ltd. as a person with significant control on 2024-08-28
View PDF (2 pages)
dot icon06/02/2025
Confirmation statement made on 2025-01-24 with updates
View PDF (5 pages)
dot icon05/02/2025
Cessation of Hawk Holdco Limited as a person with significant control on 2024-08-28
View PDF (1 pages)
dot icon03/06/2024
Appointment of Nicola Pamela Anderson as a director on 2024-05-28
View PDF (2 pages)
dot icon16/05/2024
Full accounts made up to 2023-08-31
View PDF (23 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-24 with no updates
View PDF (3 pages)
dot icon24/01/2024
Second filing of Confirmation Statement dated 2022-12-31
View PDF (3 pages)
dot icon05/10/2023
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon07/06/2023
Current accounting period shortened from 2023-12-31 to 2023-08-31
View PDF (1 pages)
dot icon19/05/2023
Appointment of David William Buckham as a director on 2023-05-17
View PDF (2 pages)
dot icon17/05/2023
Appointment of Matthew William John Corbin as a director on 2023-05-17
View PDF (2 pages)
dot icon17/05/2023
Termination of appointment of Neil Austin Johnson as a director on 2023-05-17
View PDF (1 pages)
dot icon17/05/2023
Termination of appointment of Stewart Andrew Alan Mitchell as a director on 2023-05-17
View PDF (1 pages)
dot icon02/02/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon01/02/2023
Satisfaction of charge SC3336030005 in full
View PDF (1 pages)
dot icon01/02/2023
Satisfaction of charge SC3336030006 in full
View PDF (1 pages)
dot icon23/09/2022
Full accounts made up to 2021-12-31
View PDF (24 pages)
dot icon13/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon23/09/2021
Full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon24/02/2021
Satisfaction of charge 4 in full
View PDF (5 pages)
dot icon24/02/2021
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon13/01/2021
Confirmation statement made on 2020-12-31 with updates
View PDF (4 pages)
dot icon29/12/2020
Registration of charge SC3336030006, created on 2020-12-22
View PDF (73 pages)
dot icon23/12/2020
Registration of charge SC3336030005, created on 2020-12-22
View PDF (14 pages)
dot icon07/10/2020
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon03/10/2019
Full accounts made up to 2018-12-31
View PDF (19 pages)
dot icon31/12/2018
Confirmation statement made on 2018-12-31 with updates
View PDF (4 pages)
dot icon25/09/2018
Full accounts made up to 2017-12-31
View PDF (18 pages)
dot icon12/01/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (4 pages)
dot icon28/09/2017
Full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon11/08/2017
Notification of Hawk Holdco Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon11/08/2017
Cessation of Sparrows Offshore International Group Ltd. as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon26/05/2017
Director's details changed for Stewart Andrew Alan Mitchell on 2017-03-27
View PDF (2 pages)
dot icon11/01/2017
Confirmation statement made on 2017-01-11 with updates
View PDF (5 pages)
dot icon09/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon28/09/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon14/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2016
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2014
Annual return made up to 2014-11-07 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2014
Appointment of Mr Neil Austin Johnson as a director on 2014-09-17
View PDF (2 pages)
dot icon02/10/2014
Termination of appointment of Andrew Lundie Glen as a director on 2014-09-17
View PDF (1 pages)
dot icon09/07/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon19/05/2014
Appointment of Stewart Andrew Alan Mitchell as a director
View PDF (2 pages)
dot icon19/05/2014
Termination of appointment of Douglas Sedge as a director
View PDF (1 pages)
dot icon22/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2013
Full accounts made up to 2012-12-31
View PDF (16 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 (5 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 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 icon05/11/2012
Termination of appointment of Robin Pinchbeck as a director
View PDF (2 pages)
dot icon05/11/2012
Termination of appointment of Martin Brayshaw as a director
View PDF (2 pages)
dot icon01/11/2012
Memorandum and Articles of Association
View PDF (14 pages)
dot icon01/11/2012
Resolutions
View PDF (3 pages)
dot icon01/11/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (16 pages)
dot icon01/11/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (12 pages)
dot icon30/05/2012
Full accounts made up to 2011-12-31
View PDF (17 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 Benjamin Alexander as a director
View PDF (1 pages)
dot icon12/10/2011
Termination of appointment of Iain Slater as a director
View PDF (1 pages)
dot icon03/10/2011
Full accounts made up to 2010-12-31
View PDF (18 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 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 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 (18 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 (18 pages)
dot icon27/11/2008
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: 2
View PDF (8 pages)
dot icon18/04/2008
Alterations to floating charge 2
View PDF (14 pages)
dot icon18/04/2008
Alterations to floating charge 1
View PDF (18 pages)
dot icon16/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (15 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 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 services LIMITED
View PDF (1 pages)
dot icon19/03/2008
Appointment terminated director vindex 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)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
05/11/2012 - Present
559
MD SECRETARIES LIMITED
Corporate Secretary
15/02/2011 - 05/11/2012
176
Thomson, Graham
Director
25/11/2009 - 30/06/2010
13
MACLAY MURRAY & SPENS LLP
Nominee Secretary
07/11/2007 - 07/02/2011
731
VINDEX LIMITED
Nominee Director
07/11/2007 - 14/03/2008
382

Persons with Significant Control

5
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 ARRANCO 3 LIMITED

ARRANCO 3 LIMITED is an(a) Active company incorporated on 07/11/2007 with the registered office located at 13 Queen's Road, Aberdeen AB15 4YL. 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 3 LIMITED?

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ARRANCO 3 LIMITED is currently Active. It was registered on 07/11/2007 .

Where is ARRANCO 3 LIMITED located?

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ARRANCO 3 LIMITED is registered at 13 Queen's Road, Aberdeen AB15 4YL.

What does ARRANCO 3 LIMITED do?

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ARRANCO 3 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARRANCO 3 LIMITED?

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The latest filing was on 11/03/2026: Full accounts made up to 2025-08-31.