| Company Name | Arran Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC332774 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2007(16 years, 6 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Alise Ilsley |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 15 April 2013(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 05 March 2019) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 1 Straits Parade Bristol BS16 2LA |
| Director Name | Anzelika Trifonova |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Latvia |
| Correspondence Address | 16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland |
| Secretary Name | Neil Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Gaskell Avenue Biddickhall South Shields Tyne & Wear NE34 9TA |
| Director Name | Mr David Benge |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2011(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 10 The Old Count House North Trade Road Battle East Sussex TN33 0EX |
Location
| Registered Address | Suite 2 44 Main Street South Lanarkshire Douglas ML11 0QW Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale South |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | B2b Enterprises LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 September 2017 | Notification of Jolanta Dume as a person with significant control on 6 September 2017 (2 pages) |
|---|---|
| 11 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 5 July 2016 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to Suite 2 44 Main Street South Lanarkshire Douglas ML11 0QW on 5 July 2016 (1 page) |
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 30 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 20 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 7 April 2014 | Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow G3 6HP on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow G3 6HP on 7 April 2014 (1 page) |
| 5 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 25 June 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH on 25 June 2013 (1 page) |
| 25 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 17 April 2013 | Appointment of Ms Alise Ilsley as a director (2 pages) |
| 15 April 2013 | Termination of appointment of David Benge as a director (1 page) |
| 15 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 7 November 2011 | Termination of appointment of Anzelika Trifonova as a director (1 page) |
| 7 November 2011 | Termination of appointment of Neil Young as a secretary (1 page) |
| 7 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 1 November 2011 | Registered office address changed from 16/5 West Pilton Rise Edinburgh EH4 4UQ on 1 November 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from 16/5 West Pilton Rise Edinburgh EH4 4UQ on 1 November 2011 (2 pages) |
| 6 October 2011 | Appointment of Mr David Benge as a director (3 pages) |
| 26 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 10 December 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 22 October 2007 | Incorporation (22 pages) |