ARRAN SHORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARRAN SHORES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC716013
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARRAN SHORES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ARRAN SHORES LIMITED located?

    Registered Office Address
    Office 3 6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ARRAN SHORES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEVIS HOMES LIMITEDJul 25, 2023Jul 25, 2023
    GRAY HOMES (LAMLASH) LIMITEDNov 24, 2021Nov 24, 2021

    What are the latest accounts for ARRAN SHORES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARRAN SHORES LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for ARRAN SHORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Sep 04, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed nevis homes LIMITED\certificate issued on 09/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2024

    RES15

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 04, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Certificate of change of name

    Company name changed gray homes (lamlash) LIMITED\certificate issued on 25/07/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 25, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2023

    RES15

    Termination of appointment of Allan James William Gray as a director on Jun 30, 2023

    1 pagesTM01

    Registered office address changed from 7 U Kingseat Road Halbeath Dunfermline KY11 8RY Scotland to Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on Mar 15, 2023

    1 pagesAD01

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalNov 24, 2021

    Statement of capital on Nov 24, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of ARRAN SHORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Robert William
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Scotland
    Director
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Scotland
    ScotlandBritish89832510002
    SCOTT, Norman Robert
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Scotland
    Director
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Scotland
    ScotlandBritish134405100001
    GRAY, Allan James William
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Scotland
    Director
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Scotland
    ScotlandBritish199015860001

    Who are the persons with significant control of ARRAN SHORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gray Homes Limited
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    7 U
    Scotland
    Nov 24, 2021
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    7 U
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc637198
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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