ARRANBANK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARRANBANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330696
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARRANBANK LIMITED?

    • (7487) /

    Where is ARRANBANK LIMITED located?

    Registered Office Address
    50 Brunswick Road
    EH7 5PF Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARRANBANK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for ARRANBANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Lindsay Brown as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 10, 2009

    10 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    3 pagesAA

    Accounts for a dormant company made up to Sep 30, 2008

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from 5 Brunel Road Dundee Tayside DD2 4TG United Kingdom on Nov 26, 2009

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    17 pagesNEWINC

    Who are the officers of ARRANBANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Lindsay
    Brunel Road
    DD2 4TG Dundee
    5
    Tayside
    Secretary
    Brunel Road
    DD2 4TG Dundee
    5
    Tayside
    British66043250003
    AP SECRETARIES LIMITED
    Suite 18 Faraday Business Centre
    34 Faraday Street
    DD2 3QQ Dundee
    Angus
    Secretary
    Suite 18 Faraday Business Centre
    34 Faraday Street
    DD2 3QQ Dundee
    Angus
    125003180001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    BROWN, Lindsay
    Brunel Road
    DD2 4TG Dundee
    5
    Tayside
    Director
    Brunel Road
    DD2 4TG Dundee
    5
    Tayside
    BritishDirector66043250003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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