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ARRANCO 3 LIMITED
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ARRANCO 3 LIMITED: Filings - Page 3

    • Overview

    Company NameARRANCO 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC333603
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ARRANCO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		5 pagesAR01

    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

    Termination of appointment of Robin Pinchbeck as a director

    		2 pagesTM01

    Termination of appointment of Martin Brayshaw as a director

    		2 pagesTM01

    Memorandum and Articles of Association

    		14 pagesMEM/ARTS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		16 pagesMG01s

    legacy

    		12 pagesMG01s

    Full accounts made up to Dec 31, 2011

    		17 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 Benjamin Alexander as a director

    		1 pagesTM01

    Termination of appointment of Iain Slater as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		18 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 Martin John Brayshaw on Apr 27, 2011

    		3 pagesCH01

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

    		3 pagesCH01

    Director's details changed for Mr Leigh James Howarth on Apr 27, 2011

    		3 pagesCH01

    Appointment of Md Secretaries Limited as a secretary

    		3 pagesAP04
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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