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ARRANCO 1 LIMITED

Company number SC333601

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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)
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
14 Sep 2011 TM01 Termination of appointment of Leigh Howarth as a director
14 Sep 2011 AP01 Appointment of Andrew Lundie Glen as a director
10 May 2011 CH01 Director's details changed for Mr Martin John Brayshaw on 27 April 2011
10 May 2011 CH01 Director's details changed for Mr Douglas Alan Sedge on 27 April 2011
10 May 2011 CH01 Director's details changed for Mr Leigh James Howarth on 27 April 2011
08 Apr 2011 AP01 Appointment of Andrew John Lesser as a director
24 Feb 2011 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
24 Feb 2011 AD01 Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 24 February 2011
24 Feb 2011 AP04 Appointment of Md Secretaries Limited as a secretary
14 Jan 2011 AP01 Appointment of Mr Martin John Brayshaw as a director
14 Jan 2011 AP01 Appointment of Mr Leigh James Howarth as a director
23 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Mr Benjamin Charles Alexander on 5 November 2010
23 Nov 2010 CH01 Director's details changed for Mr Iain Robert Slater on 5 November 2010
23 Nov 2010 CH01 Director's details changed for Mr Robin Hunter Pinchbeck on 5 November 2010
23 Nov 2010 CH01 Director's details changed for Mr Robin Hunter Pinchbeck on 5 November 2010
23 Nov 2010 CH01 Director's details changed for Mr Iain Robert Slater on 5 November 2010
09 Sep 2010 TM01 Termination of appointment of Adrian Bannister as a director
13 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
14 Jul 2010 AP01 Appointment of Iain Robert Slater as a director
14 Jul 2010 TM01 Termination of appointment of Simon Wildig as a director
08 Jul 2010 CH01 Director's details changed for Simon Roger Wildig on 31 March 2008
07 Jul 2010 TM01 Termination of appointment of Graham Thomson as a director
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association