Edinburgh
EH5 1LB
Scotland
Secretary Name | Arran Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 18 July 2008(1 year after company formation) |
Appointment Duration | 7 years, 4 months (closed 17 November 2015) |
Correspondence Address | 16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland |
Director Name | Nilka Ines Urieta Yee |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Panamanian |
Status | Resigned |
Appointed | 16 July 2007(same day as company formation) |
Role | Business Woman |
Country of Residence | Panama |
Correspondence Address | Bethania La Gloria Ave 20 C Norte No.4 Panama Republic Of Panama |
Secretary Name | Lawsons Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2007(same day as company formation) |
Correspondence Address | 39-43 Duke Street Edinburgh Lothian EH6 8HH Scotland |
Registered Address | 18/2 Royston Mains Street Edinburgh EH5 1LB Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Forth |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Arran Business Services LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
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16 May 2014 | Appointment of Mrs Alise Ilsley as a director (2 pages) |
16 May 2014 | Termination of appointment of Nilka Urieta Yee as a director (1 page) |
16 May 2014 | Termination of appointment of Nilka Urieta Yee as a director (1 page) |
16 May 2014 | Appointment of Mrs Alise Ilsley as a director (2 pages) |
30 April 2014 | Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow G3 6HP United Kingdom on 30 April 2014 (1 page) |
30 April 2014 | Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow G3 6HP United Kingdom on 30 April 2014 (1 page) |
7 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
7 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
17 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders (4 pages) |
17 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on 20 June 2013 (1 page) |
20 June 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on 20 June 2013 (1 page) |
13 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
21 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Registered office address changed from 18 Mortonhall Park Gardens Edinburgh EH17 8SR on 20 June 2012 (1 page) |
20 June 2012 | Registered office address changed from 18 Mortonhall Park Gardens Edinburgh EH17 8SR on 20 June 2012 (1 page) |
11 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
19 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
10 August 2010 | Director's details changed for Nilka Ines Urieta Yee on 1 May 2010 (2 pages) |
10 August 2010 | Director's details changed for Nilka Ines Urieta Yee on 1 May 2010 (2 pages) |
10 August 2010 | Director's details changed for Nilka Ines Urieta Yee on 1 May 2010 (2 pages) |
10 August 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 February 2010 (2 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
10 August 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 February 2010 (2 pages) |
10 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
10 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 February 2010 (2 pages) |
6 November 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
6 November 2009 | Annual return made up to 16 July 2009 with a full list of shareholders (3 pages) |
6 November 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
6 November 2009 | Annual return made up to 16 July 2009 with a full list of shareholders (3 pages) |
28 November 2008 | Return made up to 16/07/08; full list of members (3 pages) |
28 November 2008 | Return made up to 16/07/08; full list of members (3 pages) |
6 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
6 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
1 August 2008 | Registered office changed on 01/08/2008 from unit 19 leith walk business centre 108 leith walk edinburgh EH6 5DT (1 page) |
1 August 2008 | Appointment terminated secretary lawsons secretaries LIMITED (1 page) |
1 August 2008 | Secretary appointed arran secretaries LTD (1 page) |
1 August 2008 | Secretary appointed arran secretaries LTD (1 page) |
1 August 2008 | Registered office changed on 01/08/2008 from unit 19 leith walk business centre 108 leith walk edinburgh EH6 5DT (1 page) |
1 August 2008 | Appointment terminated secretary lawsons secretaries LIMITED (1 page) |
16 July 2007 | Incorporation (23 pages) |
16 July 2007 | Incorporation (23 pages) |