| Company Name | Arrankirk Limited |
|---|---|
| Director | David Wilson Fraser |
| Company Status | Active |
| Company Number | SC237860 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr David Wilson Fraser |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 16 October 2002(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Taxi Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lonsdale Crescent Burntisland KY3 0BN Scotland |
| Secretary Name | Mr David Wilson Fraser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2002(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 3 Lonsdale Crescent Burntisland KY3 0BN Scotland |
| Director Name | Derrick Albert Kane |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(1 week, 1 day after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 22 November 2002) |
| Role | Taxi Operator |
| Correspondence Address | 21 Peacock Place Bonnyrigg Lothian EH19 3RA Scotland |
| Director Name | Mrs Jessica Gibb Thom Fraser |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 22 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 54 Kirkton Road Burntisland Fife KY3 0HB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3 Lonsdale Crescent Burntisland KY3 0BN Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Burntisland, Kinghorn and Western Kirkcaldy |
Shareholders
| 2 at £1 | David Wilson Fraser 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Filing History
| 1 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
|---|---|
| 21 November 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 1 November 2018 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 30 September 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 7 November 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 7 November 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 19 July 2017 | Registered office address changed from 6/4 Whitson Way Edinburgh Lothian EH11 3BJ to 3 Lonsdale Crescent Burntisland KY3 0BN on 19 July 2017 (1 page) |
| 19 July 2017 | Registered office address changed from 6/4 Whitson Way Edinburgh Lothian EH11 3BJ to 3 Lonsdale Crescent Burntisland KY3 0BN on 19 July 2017 (1 page) |
| 4 December 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 10 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 5 October 2015 | Termination of appointment of Jessica Gibb Thom Fraser as a director on 22 May 2015 (1 page) |
| 5 October 2015 | Termination of appointment of Jessica Gibb Thom Fraser as a director on 22 May 2015 (1 page) |
| 5 October 2015 | Termination of appointment of Jessica Gibb Thom Fraser as a director on 22 May 2015 (1 page) |
| 5 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Termination of appointment of Jessica Gibb Thom Fraser as a director on 22 May 2015 (1 page) |
| 5 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 20 October 2014 | Director's details changed for Mr David Wilson Fraser on 27 May 2014 (2 pages) |
| 20 October 2014 | Secretary's details changed for Mr David Wilson Fraser on 27 May 2014 (1 page) |
| 20 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Secretary's details changed for Mr David Wilson Fraser on 27 May 2014 (1 page) |
| 20 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Director's details changed for Mr David Wilson Fraser on 27 May 2014 (2 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 20 May 2014 | Registered office address changed from 4/6 Murdoch Terrace Edinburgh EH11 1AY on 20 May 2014 (1 page) |
| 20 May 2014 | Registered office address changed from 4/6 Murdoch Terrace Edinburgh EH11 1AY on 20 May 2014 (1 page) |
| 26 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 23 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 20 July 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 18 October 2010 | Director's details changed for Jessica Gibb Thom Fraser on 29 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Director's details changed for Jessica Gibb Thom Fraser on 29 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for David Wilson Fraser on 29 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for David Wilson Fraser on 29 September 2010 (2 pages) |
| 30 July 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 30 July 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 22 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 22 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 1 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 1 June 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 1 June 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 16 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 24 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 4 August 2005 | Accounts for a dormant company made up to 31 October 2004 (7 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 31 October 2004 (7 pages) |
| 4 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 23 July 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
| 23 July 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
| 30 September 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 4 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2002 | New director appointed (2 pages) |
| 18 October 2002 | Memorandum and Articles of Association (11 pages) |
| 18 October 2002 | Resolutions
|
| 18 October 2002 | Resolutions
|
| 18 October 2002 | Memorandum and Articles of Association (11 pages) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 8 October 2002 | Incorporation (16 pages) |
| 8 October 2002 | Incorporation (16 pages) |