Douglas
South Lanarkshire
ML11 0QW
Scotland
Secretary Name | Arran Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 03 December 2010(same day as company formation) |
Correspondence Address | 16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland |
Director Name | Mr Neil Young |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2010(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 84 Park Road Rosyth Fife KY11 2JL Scotland |
Director Name | Mr David Benge |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 April 2013) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Room 10 The Old Court House North Trade Road Battle East Sussex TN33 0EX |
Registered Address | Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Clydesdale South |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Arran Business Services LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2018 | Voluntary strike-off action has been suspended (1 page) |
9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2017 | Application to strike the company off the register (3 pages) |
18 December 2017 | Application to strike the company off the register (3 pages) |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
5 June 2017 | Amended total exemption full accounts made up to 31 December 2015 (9 pages) |
5 June 2017 | Amended total exemption full accounts made up to 31 December 2015 (9 pages) |
31 January 2017 | Amended total exemption full accounts made up to 31 December 2015 (9 pages) |
31 January 2017 | Amended total exemption full accounts made up to 31 December 2015 (9 pages) |
4 January 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
29 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
5 July 2016 | Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN Scotland to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 5 July 2016 (1 page) |
5 July 2016 | Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN Scotland to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 5 July 2016 (1 page) |
12 February 2016 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 39/5 Granton Crescent Edinburgh EH5 1BN on 12 February 2016 (1 page) |
12 February 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 39/5 Granton Crescent Edinburgh EH5 1BN on 12 February 2016 (1 page) |
5 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
5 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 April 2014 | Registered office address changed from Room 3/1 48 Carnarvon Str Glasgow Lanarkshire G3 6HP on 3 April 2014 (2 pages) |
3 April 2014 | Registered office address changed from Room 3/1 48 Carnarvon Str Glasgow Lanarkshire G3 6HP on 3 April 2014 (2 pages) |
3 April 2014 | Registered office address changed from Room 3/1 48 Carnarvon Str Glasgow Lanarkshire G3 6HP on 3 April 2014 (2 pages) |
2 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Appointment of Miss Alise Ilsley as a director (2 pages) |
2 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Appointment of Miss Alise Ilsley as a director (2 pages) |
11 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
11 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
5 August 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH on 5 August 2013 (2 pages) |
5 August 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH on 5 August 2013 (2 pages) |
5 August 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH on 5 August 2013 (2 pages) |
25 April 2013 | Termination of appointment of David Benge as a director (1 page) |
25 April 2013 | Termination of appointment of David Benge as a director (1 page) |
4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
9 December 2011 | Termination of appointment of Neil Young as a director (1 page) |
9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Appointment of Mr David Benge as a director (2 pages) |
9 December 2011 | Termination of appointment of Neil Young as a director (1 page) |
9 December 2011 | Appointment of Mr David Benge as a director (2 pages) |
2 November 2011 | Registered office address changed from 84 Park Road Rosyth KY11 2JL on 2 November 2011 (2 pages) |
2 November 2011 | Registered office address changed from 84 Park Road Rosyth KY11 2JL on 2 November 2011 (2 pages) |
2 November 2011 | Registered office address changed from 84 Park Road Rosyth KY11 2JL on 2 November 2011 (2 pages) |
3 December 2010 | Incorporation
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3 December 2010 | Incorporation
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3 December 2010 | Incorporation
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