NARANCO (FORFAR) LIMITED

Overview

Company Name	NARANCO (FORFAR) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC328067
Jurisdiction	Scotland
Date of Creation	Jul 20, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NARANCO (FORFAR) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NARANCO (FORFAR) LIMITED located?

Registered Office Address	C/O Johnston Carmichael 15 Academy Street DD8 2HA Forfar Angus Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NARANCO (FORFAR) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for NARANCO (FORFAR) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for NARANCO (FORFAR) LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Secretary's details changed for Karen Gibb on Nov 05, 2025	1 pages	CH03

Nov 05, 2025	Director's details changed for Mr David Gibb on Nov 05, 2025	2 pages	CH01

Sep 23, 2025	Change of details for David Gibb as a person with significant control on Sep 23, 2025	2 pages	PSC04

Sep 23, 2025	Director's details changed for Mrs Karen Gibb on Sep 23, 2025	2 pages	CH01

Sep 23, 2025	Director's details changed for David Gibb on Sep 23, 2025	2 pages	CH01

Sep 19, 2025	Director's details changed for David Gibb on Sep 19, 2025	2 pages	CH01

Sep 19, 2025	Director's details changed for Mrs Karen Gibb on Sep 19, 2025	2 pages	CH01

Sep 19, 2025	Change of details for David Gibb as a person with significant control on Sep 19, 2025	2 pages	PSC04

Jul 08, 2025	Register(s) moved to registered office address C/O Johnston Carmichael 15 Academy Street Forfar Angus DD8 2HA	1 pages	AD04

Jul 02, 2025	Confirmation statement made on May 31, 2025 with updates	4 pages	CS01

Jun 05, 2025	Total exemption full accounts made up to Jan 31, 2025	6 pages	AA

Feb 07, 2025	Registered office address changed from 15 Academy Street Forfar DD8 2HA to C/O Johnston Carmichael 15 Academy Street Forfar Angus DD8 2HA on Feb 07, 2025	1 pages	AD01

Aug 02, 2024	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Jun 06, 2024	Confirmation statement made on May 31, 2024 with updates	4 pages	CS01

Aug 01, 2023	Total exemption full accounts made up to Jan 31, 2023	6 pages	AA

Jun 14, 2023	Confirmation statement made on May 31, 2023 with updates	4 pages	CS01

Oct 25, 2022	Total exemption full accounts made up to Jan 31, 2022	6 pages	AA

Jun 20, 2022	Change of details for David Gibb as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 20, 2022	Confirmation statement made on Jun 02, 2022 with updates	4 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Jun 03, 2021	Confirmation statement made on Jun 02, 2021 with updates	4 pages	CS01

Dec 09, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Dec 02, 2020	Appointment of Karen Gibb as a director on Nov 27, 2020	2 pages	AP01

Jun 22, 2020	Confirmation statement made on Jun 04, 2020 with updates	4 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

View All Filings

Who are the officers of NARANCO (FORFAR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBB, Karen 15 Academy Street DD8 2HA Forfar C/O Johnston Carmichael Angus Scotland	Jul 20, 2007		Secretary	15 Academy Street DD8 2HA Forfar C/O Johnston Carmichael Angus Scotland		British		125013800002
GIBB, David 15 Academy Street DD8 2HA Forfar C/O Johnston Carmichael Angus Scotland	Jul 20, 2007		Director	15 Academy Street DD8 2HA Forfar C/O Johnston Carmichael Angus Scotland	Scotland	British	1969-3	125013730007
GIBB, Karen 15 Academy Street DD8 2HA Forfar C/O Johnston Carmichael Angus Scotland	Nov 27, 2020		Director	15 Academy Street DD8 2HA Forfar C/O Johnston Carmichael Angus Scotland	United Kingdom	British	1972-8	277179220003
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Jul 20, 2007	Jul 20, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 20, 2007	Jul 20, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NARANCO (FORFAR) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Gibb 15 Academy Street DD8 2HA Forfar C/O Johnston Carmichael Angus Scotland	Apr 06, 2016	15 Academy Street DD8 2HA Forfar C/O Johnston Carmichael Angus Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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