| Company Name | Arranbay Limited |
|---|---|
| Directors | John Beresford and Mary Beresford |
| Company Status | Active |
| Company Number | SC228773 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2002(22 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Beresford |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2002(1 week, 3 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ref: Jpb 2 Carment Drive Shawlands Glasgow G41 3PP Scotland |
| Secretary Name | Mr John Beresford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2002(1 week, 3 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Ref: Jpb 2 Carment Drive Shawlands Glasgow G41 3PP Scotland |
| Director Name | Mrs Mary Beresford |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2011(9 years, 3 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Ref: Jpb 2 Carment Drive Shawlands Glasgow G41 3PP Scotland |
| Director Name | William Beresford |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2002(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 May 2010) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Peveril Avenue Burnside Glasgow Lanarkshire G73 4JJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Ref: Jpb 2 Carment Drive Shawlands Glasgow G41 3PP Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
Shareholders
| 2 at £1 | Glasgow Central Tenances LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,925 |
| Cash | £13,556 |
| Current Liabilities | £436,346 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 30 August 2002 | Delivered on: 19 September 2002 Persons entitled: Glasgow Central Tenancies Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|---|
| 22 April 2002 | Delivered on: 10 May 2002 Persons entitled: William Beresford and John Beresford Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 17 January 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 7 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 11 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 2 March 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 5 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Appointment of Mrs Mary Beresford as a director (2 pages) |
| 19 July 2011 | Appointment of Mrs Mary Beresford as a director (2 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 8 October 2010 | Termination of appointment of William Beresford as a director (1 page) |
| 8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Termination of appointment of William Beresford as a director (1 page) |
| 8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 15 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 13 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 23 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 9 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 December 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 16 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 December 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 27 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 7 January 2004 | Return made up to 18/11/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 18/11/03; full list of members (7 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 28 April 2003 | Resolutions
|
| 28 April 2003 | Resolutions
|
| 4 December 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 28 October 2002 | Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page) |
| 28 October 2002 | Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page) |
| 19 September 2002 | Partic of mort/charge * (5 pages) |
| 19 September 2002 | Partic of mort/charge * (5 pages) |
| 10 May 2002 | Partic of mort/charge * (6 pages) |
| 10 May 2002 | Partic of mort/charge * (6 pages) |
| 12 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | New director appointed (2 pages) |
| 19 March 2002 | Director resigned (1 page) |
| 19 March 2002 | Registered office changed on 19/03/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 19 March 2002 | Secretary resigned (1 page) |
| 19 March 2002 | Secretary resigned (1 page) |
| 19 March 2002 | Director resigned (1 page) |
| 19 March 2002 | Registered office changed on 19/03/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 5 March 2002 | Incorporation (16 pages) |
| 5 March 2002 | Incorporation (16 pages) |