ARRAN OILS LIMITED

Company number SC050170

Date	Type	Description	View / Download
22 Oct 2024	AP01	Appointment of Mr James Brearley as a director on 18 October 2024	(2 pages)
03 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	(3 pages)
12 Apr 2024	AP01	Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024	(2 pages)
10 Apr 2024	TM01	Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024	(1 page)
18 Jan 2024	AP01	Appointment of Mr Martin Paul Reay as a director on 10 January 2024	(2 pages)
17 Jan 2024	TM01	Termination of appointment of Mark Douglas Raban as a director on 10 January 2024	(1 page)
19 Oct 2023	TM02	Termination of appointment of Philip John Kenny as a secretary on 11 October 2023	(1 page)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
11 Jul 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
24 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
30 Jun 2021	TM01	Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021	(1 page)
25 May 2021	CH01	Director's details changed for Mr Mark Douglas Raban on 5 February 2020	(2 pages)
14 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
14 Apr 2021	TM01	Termination of appointment of Lookers Directors Limited as a director on 12 April 2021	(1 page)
13 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
26 Mar 2021	CC04	Statement of company's objects	(2 pages)
17 Mar 2021	AP01	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021	(2 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	(24 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Feb 2021	TM01	Termination of appointment of James Perrie as a director on 22 January 2021	(1 page)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
22 Dec 2020	AD01	Registered office address changed from 528/540 Windmillhill Street Motherwell Lanarkshire ML1 2AQ to 1000 Kennishead Road Darnley Glasgow G53 7RA on 22 December 2020	(1 page)