Arran Fm Limited

Company Name	Arran Fm Limited
Directors	Jeffrey Jesner and Lorraine Jesner
Company Status	Active
Company Number	SC402911
Category	Private Limited Company
Incorporation Date	4 July 2011(12 years, 10 months ago)
Previous Names	Little Stars (Alloa) Limited and Arran Learning Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jeffrey Jesner
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 August 2013(2 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Arran Drive Glasgow G46 7NL Scotland

Director Name	Lorraine Jesner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(8 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Arran Drive Giffnock Glasgow G46 7NL Scotland

Director Name	Kevin Gilmartin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Bedford Place Alloa Clackmannanshire FK10 1LJ Scotland

Director Name	Sheila Gilmartin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Bedford Place Alloa Clackmannanshire FK10 1LJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Sheila Gilmartin
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	12 Bedford Place Alloa Clackmannanshire FK10 1LJ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	9 Arran Drive Giffnock Glasgow G46 7NL Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Jeffrey Jesner 50.00% Ordinary
1 at £1	Lorraine Jesner 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,002
Cash	£2,502
Current Liabilities	£500

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Filing History

1 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
13 April 2020	Micro company accounts made up to 31 July 2019 (8 pages)
3 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
10 October 2019	Appointment of Lorraine Jesner as a director on 3 October 2019 (2 pages)
16 April 2019	Micro company accounts made up to 31 July 2018 (6 pages)
29 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
20 April 2018	Micro company accounts made up to 31 July 2017 (6 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
21 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (3 pages)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
7 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (3 pages)
7 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (3 pages)
5 December 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
19 November 2013	Company name changed arran learning LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-19 NM01 ‐ Change of name by resolution (3 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
19 November 2013	Company name changed arran learning LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-19 NM01 ‐ Change of name by resolution (3 pages)
7 August 2013	Termination of appointment of Sheila Gilmartin as a secretary (1 page)
7 August 2013	Termination of appointment of Kevin Gilmartin as a director (1 page)
7 August 2013	Termination of appointment of Sheila Gilmartin as a secretary (1 page)
7 August 2013	Appointment of Mr Jeffrey Jesner as a director (2 pages)
7 August 2013	Registered office address changed from 12 Bedford Place Alloa Clackmannanshire FK10 1LJ United Kingdom on 7 August 2013 (1 page)
7 August 2013	Appointment of Mr Jeffrey Jesner as a director (2 pages)
7 August 2013	Company name changed little stars (alloa) LIMITED\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-08-07 NM01 ‐ Change of name by resolution (3 pages)
7 August 2013	Registered office address changed from 12 Bedford Place Alloa Clackmannanshire FK10 1LJ United Kingdom on 7 August 2013 (1 page)
7 August 2013	Termination of appointment of Sheila Gilmartin as a director (1 page)
7 August 2013	Termination of appointment of Sheila Gilmartin as a director (1 page)
7 August 2013	Company name changed little stars (alloa) LIMITED\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-08-07 NM01 ‐ Change of name by resolution (3 pages)
7 August 2013	Registered office address changed from 12 Bedford Place Alloa Clackmannanshire FK10 1LJ United Kingdom on 7 August 2013 (1 page)
7 August 2013	Termination of appointment of Kevin Gilmartin as a director (1 page)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 July 2012 (7 pages)
20 September 2012	Accounts for a dormant company made up to 31 July 2012 (7 pages)
26 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
29 July 2011	Appointment of Sheila Gilmartin as a secretary (3 pages)
29 July 2011	Appointment of Sheila Gilmartin as a director (3 pages)
29 July 2011	Appointment of Kevin Gilmartin as a director (3 pages)
29 July 2011	Appointment of Kevin Gilmartin as a director (3 pages)
29 July 2011	Appointment of Sheila Gilmartin as a secretary (3 pages)
29 July 2011	Appointment of Sheila Gilmartin as a director (3 pages)
6 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 100 (4 pages)
6 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 100 (4 pages)
6 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 100 (4 pages)
6 July 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
6 July 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
6 July 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
6 July 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
4 July 2011	Incorporation (23 pages)
4 July 2011	Incorporation (23 pages)

Arran Fm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland