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ARRAN OILS LIMITED

Company number SC050170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2020 AP01 Appointment of Mr James Perrie as a director on 13 July 2020
09 Jul 2020 TM01 Termination of appointment of Richard Scott Walker as a director on 29 June 2020
22 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
14 Feb 2020 TM01 Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019
14 Feb 2020 AP01 Appointment of Mr Mark Douglas Raban as a director on 31 December 2019
14 Feb 2020 AP01 Appointment of Mr Richard Scott Walker as a director on 31 December 2019
14 Jan 2020 AP03 Appointment of Mr Philip John Kenny as a secretary on 20 December 2019
14 Jan 2020 TM02 Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Aug 2019 TM02 Termination of appointment of Lookers Secretaries Limited as a secretary on 25 June 2019
11 Jul 2019 TM01 Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019
20 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
15 Feb 2018 CH02 Director's details changed for Lookers Directors Limited on 11 December 2017
15 Feb 2018 CH04 Secretary's details changed for Lookers Secretaries Limited on 11 December 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000
17 Jan 2014 TM01 Termination of appointment of Peter Jones as a director