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ARRANCO 2 LIMITED

ARRANCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameARRANCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333602
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARRANCO 2 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ARRANCO 2 LIMITED located?

    Registered Office Address
    C/O Ernst & Young Llp Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ARRANCO 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5305) LIMITEDNov 07, 2007Nov 07, 2007

    What are the latest accounts for ARRANCO 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for ARRANCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from C/O Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ to C/O Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on Dec 22, 2017

    		2 pagesAD01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2012

    Statement of capital on Dec 10, 2012

    • Capital: GBP 83,772
    		SH01

    Registered office address changed from * 13 Queen's Road Aberdeen AB15 4YL United Kingdom* on Dec 05, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Martin Brayshaw as a director

    		1 pagesTM01

    Appointment of Pinsent Masons Secretarial Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Md Secretaries Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Nov 13, 2012

    		1 pagesAD01

    legacy

    		3 pagesMG03s

    legacy

    		3 pagesMG03s

    Statement of capital following an allotment of shares on Oct 23, 2012

    • Capital: GBP 83,772
    		3 pagesSH01

    legacy

    		3 pagesMG03s

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Robin Hunter Pinchbeck on Nov 06, 2011

    		2 pagesCH01

    Director's details changed for Mr Martin John Brayshaw on Nov 06, 2011

    		2 pagesCH01

    Termination of appointment of Iain Slater as a director

    		1 pagesTM01

    Termination of appointment of Benjamin Alexander as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		17 pagesAA

    Appointment of Andrew Lundie Glen as a director

    		2 pagesAP01

    Termination of appointment of Leigh Howarth as a director

    		1 pagesTM01

    Director's details changed for Mr Douglas Alan Sedge on Apr 27, 2011

    		3 pagesCH01
    View All Filings

    Who are the officers of ARRANCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02318923
    		76579530001
    GLEN, Andrew Lundie
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    C/O Ernst & Young Llp
    		Director
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    C/O Ernst & Young Llp
    		ScotlandBritish102046410002
    PINCHBECK, Robin Hunter
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    C/O Ernst & Young Llp
    		Director
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    C/O Ernst & Young Llp
    		United KingdomBritish149612130001
    SEDGE, Douglas Alan
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/0 Mcgrigors Llp, Johnstone House
    United Kingdom
    		Director
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/0 Mcgrigors Llp, Johnstone House
    United Kingdom
    		United KingdomBritish68300200003
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    MD SECRETARIES LIMITED
    c/o Mcgrigors Llp
    Bothwell Street
    G2 7EQ Glasgow
    141
    		Secretary
    c/o Mcgrigors Llp
    Bothwell Street
    G2 7EQ Glasgow
    141
    Identification TypeEuropean Economic Area
    Registration NumberSC104964
    		117456920001
    ALEXANDER, Benjamin Charles
    c/o Mcgrigors Llp
    52-54 Rose Street
    AB10 1UD Aberdeen
    Johnstone House
    		Director
    c/o Mcgrigors Llp
    52-54 Rose Street
    AB10 1UD Aberdeen
    Johnstone House
    		United KingdomBritish124987680001
    BANNISTER, Adrian John
    5 Queens Grove
    AB15 8HE Aberdeen
    		Director
    5 Queens Grove
    AB15 8HE Aberdeen
    		United KingdomBritish56884190002
    BRAYSHAW, Martin John
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		Director
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		EnglandBritish8606990001
    HOWARTH, Leigh James
    c/o Mcgrigors Llp
    52-54 Rose Street
    AB10 1UD Aberdeen
    Johnstone House
    United Kingdom
    		Director
    c/o Mcgrigors Llp
    52-54 Rose Street
    AB10 1UD Aberdeen
    Johnstone House
    United Kingdom
    		ScotlandBritish50401190003
    JORDAN, John Robert
    401
    Vennard Avenue
    70501 Lafayette
    Louisiana
    U.S.A.
    		Director
    401
    Vennard Avenue
    70501 Lafayette
    Louisiana
    U.S.A.
    		American57399140001
    SLATER, Iain Robert
    c/o Mcgrigors Llp
    52-54 Rose Street
    AB10 1UD Aberdeen
    Johnstone House
    		Director
    c/o Mcgrigors Llp
    52-54 Rose Street
    AB10 1UD Aberdeen
    Johnstone House
    		United KingdomBritish63714460004
    THOMSON, Graham
    Market Hill
    AB41 8BP Ellon
    4
    Aberdeenshire
    		Director
    Market Hill
    AB41 8BP Ellon
    4
    Aberdeenshire
    		UkBritish76029920001
    WILDIG, Simon Roger
    Elgin Road
    KT13 8SN Weybridge
    Sarum
    Surrey
    		Director
    Elgin Road
    KT13 8SN Weybridge
    Sarum
    Surrey
    		UkBritish95966700001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Does ARRANCO 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 31, 2008
    Delivered On Apr 18, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 18, 2008Alteration to a floating charge (466 Scot)
    • Apr 18, 2008Registration of a charge (410)
    • Nov 09, 2012Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Group debenture
    Created On Mar 31, 2008
    Delivered On Apr 16, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 16, 2008Registration of a charge (410)
    • Apr 18, 2008Alteration to a floating charge (466 Scot)
    • Nov 09, 2012Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Mar 31, 2008
    Delivered On Apr 08, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Close Investment Partners Limited
    Transactions
    • Apr 08, 2008Registration of a charge (410)
    • Apr 15, 2008Alteration to a floating charge (466 Scot)
    • Oct 26, 2012Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does ARRANCO 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2019Due to be dissolved on
    Nov 29, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    10 George Street
    EH2 2DZ Edinburgh
    		practitioner
    10 George Street
    EH2 2DZ Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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