ARRANCO 3 LIMITED
Overview
| Company Name | ARRANCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC333603 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARRANCO 3 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARRANCO 3 LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRANCO 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5306) LIMITED | Nov 07, 2007 | Nov 07, 2007 |
What are the latest accounts for ARRANCO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ARRANCO 3 LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for ARRANCO 3 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 31, 2024 | 23 pages | AA | ||||||
Confirmation statement made on Jan 24, 2025 with updates | 4 pages | CS01 | ||||||
Notification of Sparrows Offshore International Group Ltd. as a person with significant control on Aug 28, 2024 | 2 pages | PSC02 | ||||||
Cessation of Hawk Holdco Limited as a person with significant control on Aug 28, 2024 | 1 pages | PSC07 | ||||||
Appointment of Nicola Pamela Anderson as a director on May 28, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Aug 31, 2023 | 23 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 31, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||
Current accounting period shortened from Dec 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||
Appointment of David William Buckham as a director on May 17, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Stewart Andrew Alan Mitchell as a director on May 17, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Neil Austin Johnson as a director on May 17, 2023 | 1 pages | TM01 | ||||||
Appointment of Matthew William John Corbin as a director on May 17, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Satisfaction of charge SC3336030005 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC3336030006 in full | 1 pages | MR04 | ||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||
Satisfaction of charge 4 in full | 5 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||
Registration of charge SC3336030006, created on Dec 22, 2020 | 73 pages | MR01 | ||||||
Registration of charge SC3336030005, created on Dec 22, 2020 | 14 pages | MR01 | ||||||
Who are the officers of ARRANCO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| ANDERSON, Nicola Pamela | Director | Murcar Industrial Estate Bridge Of Don AB23 8JW Aberdeen Seton House United Kingdom | United Kingdom | British | Finance Director - Uk | 207155090001 | ||||||||
| BUCKHAM, David William | Director | Murcar Industrial Estate Bridge Of Don AB23 8JW Aberdeen Seton House United Kingdom | Scotland | British | Company Director | 167688890001 | ||||||||
| CORBIN, Matthew William John | Director | Murcar Industrial Estate Bridge Of Don AB23 8JW Aberdeen Seton House United Kingdom | United Kingdom | British | Director | 169738630001 | ||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | c/o Mcgrigors Llp Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| ALEXANDER, Benjamin Charles | Director | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Investment Manager | 124987680001 | ||||||||
| BANNISTER, Adrian John | Director | 5 Queens Grove AB15 8HE Aberdeen | United Kingdom | British | Director | 56884190002 | ||||||||
| BRAYSHAW, Martin John | Director | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | England | British | None | 8606990001 | ||||||||
| GLEN, Andrew Lundie | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Scotland | British | Director | 102046410002 | ||||||||
| HOWARTH, Leigh James | Director | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Aberdeenshire United Kingdom | Scotland | British | None | 50401190003 | ||||||||
| JOHNSON, Neil Austin | Director | 13 Queen's Road AB15 4YL Aberdeen Pinsent Masons Llp United Kingdom | United Kingdom | British | Director Cfo | 111186460002 | ||||||||
| JORDAN, John Robert | Director | 401 Vennard Avenue 70501 Lafayette Louisiana U.S.A. | American | Director | 57399140001 | |||||||||
| MITCHELL, Stewart Andrew Alan | Director | Queen's Road AB15 4YL Aberdeen 13 | Scotland | British | Ceo | 187820420002 | ||||||||
| PINCHBECK, Robin Hunter | Director | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Director | 149612130001 | ||||||||
| SEDGE, Douglas Alan | Director | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Director | 68300200003 | ||||||||
| SLATER, Iain Robert | Director | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Investment Manager | 63714460004 | ||||||||
| THOMSON, Graham | Director | Market Hill AB41 8BP Ellon 4 Aberdeenshire | Uk | British | Director | 76029920001 | ||||||||
| WILDIG, Simon Roger | Director | Elgin Road KT13 8SN Weybridge Sarum Surrey | Uk | British | Investment Manager | 95966700001 | ||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of ARRANCO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sparrows Offshore International Group Ltd. | Aug 28, 2024 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | No | ||||||||||
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Natures of Control
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| Hawk Holdco Limited | Apr 06, 2016 | Queens Road AB15 4YL Aberdeen 13 Scotland | Yes | ||||||||||
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Natures of Control
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| Sparrows Offshore International Group Ltd. | Apr 06, 2016 | Queens Road AB15 4YL Aberdeen 13 Scotland | Yes | ||||||||||
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Natures of Control
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| Hsbc Corporate Trustee Company (Uk) Limited | Apr 06, 2016 | Canada Square E14 5HQ London 8 England | Yes | ||||||||||
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Natures of Control
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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