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ARRAN SECRETARIES LIMITED

ARRAN SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameARRAN SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332774
    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 ARRAN SECRETARIES LIMITED?

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

    Where is ARRAN SECRETARIES LIMITED located?

    Registered Office Address
    Suite 2 44 Main Street
    ML11 0QW South Lanarkshire
    Douglas
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARRAN SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for ARRAN SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Withdrawal of a person with significant control statement on Mar 29, 2018

    		2 pagesPSC09

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Notification of Jolanta Dume as a person with significant control on Jun 26, 2017

    		2 pagesPSC01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to Suite 2 44 Main Street South Lanarkshire Douglas ML11 0QW on Jul 05, 2016

    		1 pagesAD01

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Registered office address changed from * Room 3/1 48 Carnarvon Street Glasgow G3 6HP* on Apr 07, 2014

    		1 pagesAD01

    Annual return made up to Oct 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH* on Jun 25, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Appointment of Ms Alise Ilsley as a director

    		2 pagesAP01

    Termination of appointment of David Benge as a director

    		1 pagesTM01

    Annual return made up to Oct 22, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of ARRAN SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ILSLEY, Alise
    Straits Parade
    BS16 2LA Bristol
    1
    England
    		Director
    Straits Parade
    BS16 2LA Bristol
    1
    England
    		EnglandLatvianBusinesswoman177507690001
    YOUNG, Neil
    56 Gaskell Avenue
    Biddickhall
    NE34 9TA South Shields
    Tyne & Wear
    		Secretary
    56 Gaskell Avenue
    Biddickhall
    NE34 9TA South Shields
    Tyne & Wear
    		British125328060001
    BENGE, David
    The Old Count House
    North Trade Road
    TN33 0EX Battle
    Room 10
    East Sussex
    Uk
    		Director
    The Old Count House
    North Trade Road
    TN33 0EX Battle
    Room 10
    East Sussex
    Uk
    		United KingdomBritishNone162621800001
    TRIFONOVA, Anzelika
    16/5 West Pilton Rise
    EH4 4UQ Edinburgh
    		Director
    16/5 West Pilton Rise
    EH4 4UQ Edinburgh
    		LatviaLatvianBusinesswoman118224810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARRAN SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jolanta Dume
    44 Main Street
    ML11 0QW South Lanarkshire
    Suite 2
    Douglas
    Scotland
    		Jun 26, 2017
    44 Main Street
    ML11 0QW South Lanarkshire
    Suite 2
    Douglas
    Scotland
    		No
    Nationality: Latvian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ARRAN SECRETARIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 09, 2017Jun 26, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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