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ARRAN SECRETARIES LIMITED
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ARRAN SECRETARIES LIMITED: Filings

    • Overview

    Company NameARRAN SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332774
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    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
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    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