This company is commonly known as Arran Oils Limited. The company was founded 52 years ago and was given the registration number SC050170. The firm's registered office is in LANARKSHIRE. You can find them at 528/540 Windmillhill Street, Motherwell, Lanarkshire, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ARRAN OILS LIMITED |
|---|---|---|
| Company Number | : | SC050170 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 528/540 Windmillhill Street, Motherwell, Lanarkshire, ML1 2AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Director | 19 February 2021 | Active |
| Lookers House, 3 Etchells Road, West Timperley, United Kingdom, WA14 5XS | Director | 10 January 2024 | Active |
| Clifton House, Southport Road, Chorley, PR7 1NT | Secretary | 26 March 1996 | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, England, WA14 5XS | Secretary | 20 December 2019 | Active |
| 528/540 Windmillhill Street, Motherwell, Lanarkshire, ML1 2AQ | Secretary | 01 October 2011 | Active |
| 10 Dorchester Park, Belfast, BT9 6RH | Secretary | - | Active |
| 16b Cardy Road, Greyabbey, BT22 2LS | Secretary | 29 March 1991 | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Corporate Secretary | 07 September 2005 | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Director | 19 February 2021 | Active |
| Clifton House, Southport Road, Chorley, PR7 1NT | Director | 20 February 1996 | Active |
| 528/540 Windmillhill Street, Motherwell, Lanarkshire, ML1 2AQ | Director | 22 May 2009 | Active |
| 173a Mountsandal Road, Coleraine, N Ireland, | Director | - | Active |
| Mount Pleasant 59 Station Road, Garvagh, Coleraine, N Ireland, BT51 5LA | Director | - | Active |
| 528/540 Windmillhill Street, Motherwell, Lanarkshire, ML1 2AQ | Director | 31 December 2009 | Active |
| 16 Ardmillan Park, Bangor, N Ireland, | Director | - | Active |
| 528/540 Windmillhill Street, Motherwell, Lanarkshire, ML1 2AQ | Director | 22 May 2009 | Active |
| 125 Andrew Lane, High Lane, Stockport, SK6 8JD | Director | 31 March 2009 | Active |
| Llyndir Cottage, Llyndir Lane, Burton, Rossett, Wrexham, LL12 0AY | Director | - | Active |
| 1000, Kennishead Road, Darnley, United Kingdom, G53 7RA | Director | 13 July 2020 | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Director | 31 December 2019 | Active |
| 16b Cardy Road, Greyabbey, BT22 2LS | Director | 26 March 1996 | Active |
| 62 Tuppeny Road, Amoghia, Ballymena, Northern Ireland, BT42 2NW | Director | 22 May 2009 | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Director | 31 December 2019 | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Corporate Director | 07 September 2005 | Active |
| Charles Hurst Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 62, Boucher Road, Belfast, Northern Ireland, BT12 6LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-18 | Officers | Appoint person director company with name date. | Download |
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Officers | Change person director company with change date. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Officers | Termination director company with name termination date. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-26 | Change of constitution | Statement of companys objects. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Incorporation | Memorandum articles. | Download |
| 2021-03-10 | Resolution | Resolution. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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