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ARANJO MARKETING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aranjo Marketing Solutions Limited. The company was founded 10 years ago and was given the registration number SC455754. The firm's registered office is in GLASGOW. You can find them at C/o 10th Floor, 133 Finnieston Street, Glasgow, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:ARANJO MARKETING SOLUTIONS LIMITED
Company Number:SC455754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2013
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 10th Floor, 133 Finnieston Street, Glasgow, United Kingdom, G3 8HB

Director31 July 2013Active
C/O 10th Floor, 133 Finnieston Street, Glasgow, United Kingdom, G3 8HB

Director31 July 2013Active
C/O 10th Floor, 133 Finnieston Street, Glasgow, United Kingdom, G3 8HB

Director01 August 2013Active

People with Significant Control

Mr Philip Grady
Notified on:24 March 2023
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O 10th Floor, 133 Finnieston Street, Glasgow, United Kingdom, G3 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Grady
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:10, Westbourne Drive, Glasgow, United Kingdom, G61 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Arlene Newbigging Grady
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O 10th Floor, 133 Finnieston Street, Glasgow, United Kingdom, G3 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

Download
2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-09-19Officers

Change person director company with change date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-04-28Persons with significant control

Notification of a person with significant control.

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2023-04-28Persons with significant control

Change to a person with significant control.

Download
2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2019-06-19Persons with significant control

Change to a person with significant control.

Download
2019-06-19Officers

Change person director company with change date.

Download
2019-06-19Officers

Change person director company with change date.

Download
2019-06-19Officers

Change person director company with change date.

Download
2019-06-19Officers

Change person director company with change date.

Download
2019-06-19Address

Change registered office address company with date old address new address.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

Download
2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-08-14Persons with significant control

Cessation of a person with significant control.

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2017-08-14Persons with significant control

Change to a person with significant control.

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