ARRAN ENERGY LTD.
Overview
| Company Name | ARRAN ENERGY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC337199 |
| 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 ARRAN ENERGY LTD.?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ARRAN ENERGY LTD. located?
| Registered Office Address | C/O Arran Accountants Main Street Brodick KA27 8AJ Isle Of Arran North Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRAN ENERGY LTD.?
| Company Name | From | Until |
|---|---|---|
| ARRAN WOODFUELS LIMITED | Feb 04, 2008 | Feb 04, 2008 |
What are the latest accounts for ARRAN ENERGY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ARRAN ENERGY LTD.?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for ARRAN ENERGY LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Tormore Cottage Machrie Isle of Arran North Ayrshire KA27 8DX Scotland to C/O Arran Accountants Main Street Brodick Isle of Arran North Ayrshire KA27 8AJ on Jan 08, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||
Director's details changed for Mr Angus Smith on Aug 15, 2019 | 2 pages | CH01 | ||
Change of details for Mr Angus Smith as a person with significant control on Aug 15, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Angus Smith as a person with significant control on Feb 13, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Angus Smith on Feb 13, 2019 | 2 pages | CH01 | ||
Registered office address changed from Soval Lodge Blackwaterfoot Isle of Arran KA27 8HB United Kingdom to Tormore Cottage Machrie Isle of Arran North Ayrshire KA27 8DX on Jan 31, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 07, 2018 with updates | 5 pages | CS01 | ||
Change of details for Mr Angus Smith as a person with significant control on Sep 07, 2018 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Jan 01, 2018
| 3 pages | SH01 | ||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||
Who are the officers of ARRAN ENERGY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANG, Seonyoung | Secretary | Main Street Brodick KA27 8AJ Isle Of Arran C/O Arran Accountants North Ayrshire Scotland | 240349820001 | |||||||
| SMITH, Angus | Director | Machrie KA27 8DX Isle Of Arran Tormore Cottage North Ayrshire Scotland | Scotland | British | 127541130004 | |||||
| MULHOLLAND, Duncan Macdonald | Secretary | Torrylinn Farm Kilmory KA27 8PQ Isle Of Arran Torrylinn Farm North Ayrshire Scotland | 184133650001 | |||||||
| MULHOLLAND, Isobel | Secretary | Lodge Blackwaterfoot KA27 8HB Isle Of Arran Soval United Kingdom | 212176100001 | |||||||
| RANALDI, Guy Martin | Secretary | Inzievar House KY12 8HB Dunfermline 3 Fife Scotland | 151315400001 | |||||||
| SMITH, Robert Anderson | Secretary | Soval Lodge Blackwaterfoot KA27 8HB Isle Of Arran | British | 127541240001 | ||||||
| PEMEX SERVICES LIMITED | Secretary | 3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London | 124137900001 | |||||||
| MULHOLLAND, Duncan Macdonald | Director | Kilmory Brodick KA27 8PQ Isle Of Arran Torrylinn North Ayrshire Scotland | Scotland | Scottish | 73804500001 | |||||
| AMERSHAM SERVICES LIMITED | Director | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Wi British Virgin Islands | 121550250001 | |||||||
| PEMEX SERVICES LIMITED | Director | 3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London | 124137900001 |
Who are the persons with significant control of ARRAN ENERGY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Angus Smith | Jul 31, 2016 | Machrie KA27 8DX Isle Of Arran Tormore Cottage North Ayrshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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