Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARRANCO 1 LIMITED

Company number SC333601

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 19/05/2009
15 Jan 2010 CERTNM Company name changed arranco 1 LIMITED\certificate issued on 15/01/10
  • CONNOT ‐
15 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-05
02 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
29 Nov 2009 TM01 Termination of appointment of John Jordan as a director
29 Nov 2009 AP01 Appointment of Graham Thomson as a director
29 Nov 2009 AP01 Appointment of Mr Douglas Alan Sedge as a director
03 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 07/11/08; full list of members
08 Sep 2008 288a Director appointed robin pinchbeck
30 May 2008 88(2) Amending 88(2)
18 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
18 Apr 2008 466(Scot) Alterations to floating charge 2
18 Apr 2008 466(Scot) Alterations to floating charge 1
16 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
11 Apr 2008 88(2) Ad 31/03/08\gbp si 950000@1=950000\gbp si 250000000@0.01=2500000\gbp ic 2/3450002\
11 Apr 2008 123 Nc inc already adjusted 31/03/08
11 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2008 288a Director appointed benjamin alexander
11 Apr 2008 288a Director appointed simon roger wildig
01 Apr 2008 225 Curr ext from 30/12/2008 to 31/12/2008 alignment with parent or subsidiary
31 Mar 2008 288a Director appointed john robert jordan
31 Mar 2008 288a Director appointed adrian john bannister
19 Mar 2008 225 Curr ext from 30/11/2008 to 30/12/2008
19 Mar 2008 288b Appointment terminated director vindex LIMITED