- Company Overview for ARRANCO 2 LIMITED (SC333602)
- Filing history for ARRANCO 2 LIMITED (SC333602)
- People for ARRANCO 2 LIMITED (SC333602)
- Charges for ARRANCO 2 LIMITED (SC333602)
- Insolvency for ARRANCO 2 LIMITED (SC333602)
- More for ARRANCO 2 LIMITED (SC333602)
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) |
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24 Jan 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Oct 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
22 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 22 December 2017 | |
04 Jan 2013 | AUD | Auditor's resignation | |
10 Dec 2012 | AR01 |
Annual return made up to 7 November 2012 with full list of shareholders
Statement of capital on 2012-12-10
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05 Dec 2012 | AD01 | Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 5 December 2012 | |
05 Dec 2012 | RESOLUTIONS |
Resolutions
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16 Nov 2012 | TM01 | Termination of appointment of Martin Brayshaw as a director | |
13 Nov 2012 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary | |
13 Nov 2012 | TM02 | Termination of appointment of Md Secretaries Limited as a secretary | |
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 | |
12 Nov 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
12 Nov 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
09 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 23 October 2012
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30 Oct 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
30 May 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Dec 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
24 Nov 2011 | CH01 | Director's details changed for Mr Robin Hunter Pinchbeck on 6 November 2011 | |
24 Nov 2011 | CH01 | Director's details changed for Mr Martin John Brayshaw on 6 November 2011 | |
12 Oct 2011 | TM01 | Termination of appointment of Iain Slater as a director | |
12 Oct 2011 | TM01 | Termination of appointment of Benjamin Alexander as a director | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
14 Sep 2011 | AP01 | Appointment of Andrew Lundie Glen as a director | |
14 Sep 2011 | TM01 | Termination of appointment of Leigh Howarth as a director | |
10 May 2011 | CH01 | Director's details changed for Mr Douglas Alan Sedge on 27 April 2011 |