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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)
24 Feb 2011 TM02 Termination of appointment of Maclay Murray & Spens Llp 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
25 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
24 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 Full 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
  • RES13 ‐ Section 175 22/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2009 TM01 Termination of appointment of John Jordan as a director
29 Nov 2009 AP01 Appointment of Mr Robin Hunter Pinchbeck 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
27 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
03 Sep 2009 AA Full accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 07/11/08; full list of members
18 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
18 Apr 2008 466(Scot) Alterations to floating charge 2