ARRANGLEN LIMITED
Overview
| Company Name | ARRANGLEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC182141 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARRANGLEN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARRANGLEN LIMITED located?
| Registered Office Address | 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARRANGLEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARRANGLEN LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for ARRANGLEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with updates | 3 pages | CS01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Confirmation statement made on Jan 15, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||
Cessation of James Easdale as a person with significant control on Aug 22, 2017 | 1 pages | PSC07 | ||
Notification of Dalglen (No, 1812) Limited as a person with significant control on Aug 22, 2017 | 2 pages | PSC02 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1821410024 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Who are the officers of ARRANGLEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASDALE, Gail | Director | 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshire | United Kingdom | British | 63374720002 | |||||
| EASDALE, James | Director | 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshire | United Kingdom | British | 52507050002 | |||||
| EASDALE, Christina | Secretary | 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshire | British | 63374760002 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| EASDALE, Alexander | Director | Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock 99 Inverclyde | United Kingdom | British | 150807670001 | |||||
| EASDALE, Christina | Director | 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshire | Scotland | British | 63374760002 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of ARRANGLEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dalglen (No, 1812) Limited | Aug 22, 2017 | Larkfield Industrial Estate PA16 0EQ Greenock 99 Renfrewshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Easdale | Apr 06, 2016 | 99 Earnhill Road Larkfield Industrial Estate PA16 0EQ Greenock Renfrewshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0