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ARRANCO 4 LIMITED - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC336367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queen's Road
- Aberdeen
- AB15 4YL 13 Queen's Road, Aberdeen, AB15 4YL UK
Management
- Managing Directors
- CORBIN, Matthew William John
- BUCKHAM, David William
- ANDERSON, Nicola Pamela
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-18
- Age Of Company 2008-01-18 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Arranco 3 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MM&S (5338) LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
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ARRANCO 4 LIMITED Company Description
- ARRANCO 4 LIMITED is a ltd registered in United Kingdom with the Company reg no SC336367. Its current trading status is "live". It was registered 2008-01-18. It was previously called MM&S (5338) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-18.It can be contacted at 13 Queen's Road .
Get ARRANCO 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arranco 4 Limited - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
- 2008-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-06-03) - AP01
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confirmation-statement-with-no-updates (2024-01-18) - CS01
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accounts-with-accounts-type-full (2024-05-16) - AA
keyboard_arrow_right 2023
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change-account-reference-date-company-current-shortened (2023-06-07) - AA01
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accounts-with-accounts-type-full (2023-10-05) - AA
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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mortgage-satisfy-charge-full (2023-02-01) - MR04
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confirmation-statement-with-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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accounts-with-accounts-type-full (2022-09-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-13) - CS01
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mortgage-satisfy-charge-full (2021-02-24) - MR04
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accounts-with-accounts-type-full (2021-09-23) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-31) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-11) - PSC02
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confirmation-statement-with-updates (2017-01-09) - CS01
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confirmation-statement-with-updates (2017-01-11) - CS01
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change-person-director-company-with-change-date (2017-05-26) - CH01
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accounts-with-accounts-type-full (2017-09-28) - AA
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cessation-of-a-person-with-significant-control (2017-08-11) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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accounts-with-accounts-type-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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accounts-with-accounts-type-full (2014-07-09) - AA
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termination-director-company-with-name (2014-05-19) - TM01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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auditors-resignation-company (2013-01-04) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-30) - AA
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legacy (2012-11-01) - MG01s
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resolution (2012-11-01) - RESOLUTIONS
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memorandum-articles (2012-11-01) - MEM/ARTS
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termination-director-company-with-name (2012-11-05) - TM01
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legacy (2012-11-12) - MG03s
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change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
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appoint-corporate-secretary-company-with-name (2012-11-13) - AP04
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termination-secretary-company-with-name (2012-11-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-24) - CH01
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termination-director-company-with-name (2011-10-11) - TM01
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change-person-director-company-with-change-date (2011-05-10) - CH01
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appoint-corporate-secretary-company-with-name (2011-02-24) - AP04
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appoint-person-director-company-with-name (2011-09-14) - AP01
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termination-director-company-with-name (2011-09-14) - TM01
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change-registered-office-address-company-with-date-old-address (2011-02-24) - AD01
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termination-secretary-company-with-name (2011-02-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-08) - CH01
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termination-director-company-with-name (2010-07-07) - TM01
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resolution (2010-04-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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termination-director-company-with-name (2010-07-14) - TM01
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accounts-with-accounts-type-full (2010-08-13) - AA
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appoint-person-director-company-with-name (2010-07-14) - AP01
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termination-director-company-with-name (2010-09-09) - TM01
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change-person-director-company-with-change-date (2010-11-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-full (2009-10-30) - AA
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termination-director-company-with-name (2009-11-29) - TM01
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appoint-person-director-company-with-name (2009-11-29) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288a
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incorporation-company (2008-01-18) - NEWINC
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certificate-change-of-name-company (2008-03-20) - CERTNM
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legacy (2008-03-31) - 288a
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legacy (2008-04-08) - 225
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resolution (2008-04-14) - RESOLUTIONS
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legacy (2008-03-28) - 288b
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legacy (2008-04-14) - 88(2)
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legacy (2008-04-16) - 410(Scot)
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mortgage-alter-floating-charge-with-number (2008-04-18) - 466(Scot)
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legacy (2008-04-18) - 410(Scot)
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legacy (2008-04-14) - 123
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legacy (2008-03-28) - 225