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ARRANCO 3 LIMITED

Company number SC333603

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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)
12 Nov 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	TM01	Termination of appointment of Robin Pinchbeck as a director	View PDF Termination of appointment of Robin Pinchbeck as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	TM01	Termination of appointment of Martin Brayshaw as a director	View PDF Termination of appointment of Martin Brayshaw as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 16 pages (16 pages)
01 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
01 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	CH01	Director's details changed for Mr Robin Hunter Pinchbeck on 6 November 2011	View PDF Director's details changed for Mr Robin Hunter Pinchbeck on 6 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Martin John Brayshaw on 6 November 2011	View PDF Director's details changed for Mr Martin John Brayshaw on 6 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	TM01	Termination of appointment of Benjamin Alexander as a director	View PDF Termination of appointment of Benjamin Alexander as a director - link opens in a new window - 1 page (1 page)
12 Oct 2011	TM01	Termination of appointment of Iain Slater as a director	View PDF Termination of appointment of Iain Slater as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
14 Sep 2011	AP01	Appointment of Andrew Lundie Glen as a director	View PDF Appointment of Andrew Lundie Glen as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	TM01	Termination of appointment of Leigh Howarth as a director	View PDF Termination of appointment of Leigh Howarth as a director - link opens in a new window - 1 page (1 page)
10 May 2011	CH01	Director's details changed for Mr Martin John Brayshaw on 27 April 2011	View PDF Director's details changed for Mr Martin John Brayshaw on 27 April 2011 - link opens in a new window - 3 pages (3 pages)
10 May 2011	CH01	Director's details changed for Mr Douglas Alan Sedge on 27 April 2011	View PDF Director's details changed for Mr Douglas Alan Sedge on 27 April 2011 - link opens in a new window - 3 pages (3 pages)
10 May 2011	CH01	Director's details changed for Mr Leigh James Howarth on 27 April 2011	View PDF Director's details changed for Mr Leigh James Howarth on 27 April 2011 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AP04	Appointment of Md Secretaries Limited as a secretary	View PDF Appointment of Md Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 24 February 2011	View PDF Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AP01	Appointment of Mr Martin John Brayshaw as a director	View PDF Appointment of Mr Martin John Brayshaw as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AP01	Appointment of Mr Leigh James Howarth as a director	View PDF Appointment of Mr Leigh James Howarth as a director - link opens in a new window - 3 pages (3 pages)

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ARRANCO 3 LIMITED

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