ARRANCO 1 LIMITED

Company number SC333601

Date	Type	Description	View / Download
24 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
21 Dec 2017	AD01	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 21 December 2017	(2 pages)
04 Jan 2013	AUD	Auditor's resignation	(2 pages)
10 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 3,476,417	(7 pages)
05 Dec 2012	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 5 December 2012	(2 pages)
05 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
16 Nov 2012	TM01	Termination of appointment of Martin Brayshaw as a director	(1 page)
16 Nov 2012	TM01	Termination of appointment of Andrew Leeser as a director	(1 page)
13 Nov 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
13 Nov 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
13 Nov 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 13 November 2012	(1 page)
12 Nov 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
12 Nov 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
29 Oct 2012	CERTNM	Company name changed sparrows offshore group LIMITED\certificate issued on 29/10/12 CONNOT ‐	(2 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-18	(5 pages)
06 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 November 2011	(21 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 April 2009 GBP 3,476,417.00	(2 pages)
26 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 November 2011	(21 pages)
30 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
01 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/07/2012 ANNOTATION A second filed AR01 was registered on 26/06/2012	(8 pages)
24 Nov 2011	CH01	Director's details changed for Mr Robin Hunter Pinchbeck on 6 November 2011	(2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Martin John Brayshaw on 6 November 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Iain Slater as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Benjamin Alexander as a director	(1 page)