ARRANCO 4 LIMITED

Key Data

Status

Active

Company No.

SC336367

Incorporation date

18/01/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2008)

10/03/2026

Full accounts made up to 2025-08-31

View PDF (22 pages)

19/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

28/04/2025

Full accounts made up to 2024-08-31

View PDF (22 pages)

31/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

03/06/2024

Appointment of Nicola Pamela Anderson as a director on 2024-05-28

View PDF (2 pages)

16/05/2024

Full accounts made up to 2023-08-31

View PDF (19 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

07/06/2023

Current accounting period shortened from 2023-12-31 to 2023-08-31

View PDF (1 pages)

19/05/2023

Appointment of David William Buckham as a director on 2023-05-17

View PDF (2 pages)

17/05/2023

Appointment of Matthew William John Corbin as a director on 2023-05-17

View PDF (2 pages)

17/05/2023

Termination of appointment of Neil Austin Johnson as a director on 2023-05-17

View PDF (1 pages)

17/05/2023

Termination of appointment of Stewart Andrew Alan Mitchell as a director on 2023-05-17

View PDF (1 pages)

01/02/2023

Satisfaction of charge SC3363670005 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge SC3363670006 in full

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

24/02/2021

Satisfaction of charge 3 in full

View PDF (4 pages)

24/02/2021

Satisfaction of charge 4 in full

View PDF (5 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

29/12/2020

Registration of charge SC3363670006, created on 2020-12-22

View PDF (73 pages)

23/12/2020

Registration of charge SC3363670005, created on 2020-12-22

View PDF (14 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

31/12/2018

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

11/08/2017

Notification of Arranco 3 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/08/2017

Cessation of Sparrows Offshore International Group Ltd. as a person with significant control on 2016-04-06

View PDF (1 pages)

26/05/2017

Director's details changed for Stewart Andrew Alan Mitchell on 2017-03-27

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

09/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2016

Full accounts made up to 2014-12-31

View PDF (13 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

02/10/2014

Termination of appointment of Andrew Lundie Glen as a director on 2014-09-17

View PDF (1 pages)

02/10/2014

Appointment of Mr Neil Austin Johnson as a director on 2014-09-17

View PDF (2 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

19/05/2014

Appointment of Stewart Andrew Alan Mitchell as a director

View PDF (2 pages)

19/05/2014

Termination of appointment of Douglas Sedge as a director

View PDF (1 pages)

27/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

13/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

04/01/2013

Auditor's resignation

View PDF (2 pages)

13/11/2012

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (1 pages)

13/11/2012

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (2 pages)

13/11/2012

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)

12/11/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

12/11/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (4 pages)

05/11/2012

Termination of appointment of Robin Pinchbeck as a director

View PDF (2 pages)

05/11/2012

Termination of appointment of Martin Brayshaw as a director

View PDF (2 pages)

01/11/2012

Memorandum and Articles of Association

View PDF (14 pages)

01/11/2012

Resolutions

View PDF (3 pages)

01/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (16 pages)

01/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

01/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (6 pages)

24/11/2011

Director's details changed for Mr Robin Hunter Pinchbeck on 2011-11-06

View PDF (2 pages)

24/11/2011

Director's details changed for Mr Martin John Brayshaw on 2011-11-06

View PDF (2 pages)

11/10/2011

Termination of appointment of Iain Slater as a director

View PDF (1 pages)

11/10/2011

Termination of appointment of Benjamin Alexander as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/09/2011

Appointment of Andrew Lundie Glen as a director

View PDF (2 pages)

14/09/2011

Termination of appointment of Leigh Howarth as a director

View PDF (1 pages)

10/05/2011

Director's details changed for Mr Leigh James Howarth on 2011-04-27

View PDF (3 pages)

10/05/2011

Director's details changed for Mr Douglas Alan Sedge on 2011-04-27

View PDF (3 pages)

10/05/2011

Director's details changed for Mr Iain Robert Slater on 2011-04-27

View PDF (3 pages)

10/05/2011

Director's details changed for Mr Martin John Brayshaw on 2011-04-27

View PDF (3 pages)

24/02/2011

Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 2011-02-24

View PDF (2 pages)

24/02/2011

Appointment of Md Secretaries Limited as a secretary

View PDF (3 pages)

24/02/2011

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (2 pages)

24/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (18 pages)

14/01/2011

Appointment of Mr Martin John Brayshaw as a director

View PDF (3 pages)

14/01/2011

Appointment of Mr Leigh James Howarth as a director

View PDF (3 pages)

23/11/2010

Director's details changed for Mr Benjamin Charles Alexander on 2010-11-05

View PDF (2 pages)

23/11/2010

Director's details changed for Mr Robin Hunter Pinchbeck on 2010-11-05

View PDF (2 pages)

23/11/2010

Director's details changed for Mr Robin Hunter Pinchbeck on 2010-11-05

View PDF (2 pages)

09/09/2010

Termination of appointment of Adrian Bannister as a director

View PDF (2 pages)

13/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/07/2010

Appointment of Iain Robert Slater as a director

View PDF (3 pages)

14/07/2010

Termination of appointment of Simon Wildig as a director

View PDF (2 pages)

08/07/2010

Director's details changed for Simon Roger Wildig on 2008-03-31

View PDF (1 pages)

07/07/2010

Termination of appointment of Graham Thomson as a director

View PDF (2 pages)

08/04/2010

Resolutions

View PDF (17 pages)

15/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (7 pages)

29/11/2009

Appointment of Mr Robin Hunter Pinchbeck as a director

View PDF (3 pages)

29/11/2009

Appointment of Graham Thomson as a director

View PDF (3 pages)

29/11/2009

Termination of appointment of John Jordan as a director

View PDF (2 pages)

29/11/2009

Appointment of Mr Douglas Alan Sedge as a director

View PDF (3 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/02/2009

Return made up to 18/01/09; full list of members

View PDF (5 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

18/04/2008

Alterations to floating charge 2

View PDF (14 pages)

18/04/2008

Alterations to floating charge 1

View PDF (18 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

14/04/2008

Ad 31/03/08\usd si 127576000@1=127576000\usd ic 0/127576000\

View PDF (2 pages)

14/04/2008

Nc inc already adjusted 31/03/08

View PDF (1 pages)

14/04/2008

Resolutions

View PDF (10 pages)

14/04/2008

Director appointed benjamin charles alexander

View PDF (2 pages)

14/04/2008

Director appointed simon roger wildig

View PDF (2 pages)

08/04/2008

Accounting reference date extended from 30/12/2008 to 31/12/2008

View PDF (1 pages)

31/03/2008

Director appointed john robert jordan

View PDF (2 pages)

31/03/2008

Director appointed adrian john bannister

View PDF (2 pages)

28/03/2008

Curr sho from 31/01/2009 to 30/12/2008

View PDF (1 pages)

28/03/2008

Appointment terminated director vindex LIMITED

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28/03/2008

Appointment terminated director vindex services LIMITED

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20/03/2008

Certificate of change of name

View PDF (2 pages)

18/01/2008

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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Confirmation

Last made up date

31/08/2025

Next confirmation date

18/01/2027

Last change occurred

31/08/2025

Accounts

Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	05/11/2012 - Present	559
Slater, Iain Robert	Director	09/07/2010 - 26/09/2011	17
Glen, Andrew Lundie	Director	01/09/2011 - 17/09/2014	26
Mitchell, Stewart Andrew Alan	Director	07/04/2014 - 17/05/2023	25
Sedge, Douglas Alan	Director	25/11/2009 - 07/04/2014	46

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARRANCO 4 LIMITED

ARRANCO 4 LIMITED is an(a) Active company incorporated on 18/01/2008 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 4 LIMITED?

ARRANCO 4 LIMITED is currently Active. It was registered on 18/01/2008 .

Where is ARRANCO 4 LIMITED located?

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

What does ARRANCO 4 LIMITED do?

ARRANCO 4 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARRANCO 4 LIMITED?

The latest filing was on 10/03/2026: Full accounts made up to 2025-08-31.