This company is commonly known as Arranco 4 Limited. The company was founded 16 years ago and was given the registration number SC336367. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ARRANCO 4 LIMITED |
|---|---|---|
| Company Number | : | SC336367 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2008 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 13 Queen's Road, Aberdeen, AB15 4YL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 05 November 2012 | Active |
| Seton House, Murcar Industrial Estate, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW | Director | 17 May 2023 | Active |
| Seton House, Murcar Industrial Estate, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW | Director | 17 May 2023 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 18 January 2008 | Active |
| 141, Bothwell Street, Glasgow, G2 7EQ | Corporate Secretary | 15 February 2011 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD | Director | 31 March 2008 | Active |
| 5 Queens Grove, Aberdeen, AB15 8HE | Director | 25 March 2008 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD | Director | 10 January 2011 | Active |
| 13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL | Director | 01 September 2011 | Active |
| Johnstone House, 52-54, Rose Street, Aberdeen, United Kingdom, AB10 1UD | Director | 10 January 2011 | Active |
| Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL | Director | 17 September 2014 | Active |
| 401, Vennard Avenue, Lafayette, U.S.A., 70501 | Director | 25 March 2008 | Active |
| 13, Queen's Road, Aberdeen, AB15 4YL | Director | 07 April 2014 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD | Director | 25 November 2009 | Active |
| C/O Mcgrigors Llp, Johnstone House, 52-54, Rose Street, Aberdeen, United Kingdom, AB10 1UD | Director | 25 November 2009 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1UD | Director | 09 July 2010 | Active |
| 4, Market Hill, Ellon, AB41 8BP | Director | 25 November 2009 | Active |
| Sarum, Elgin Road, Weybridge, KT13 8SN | Director | 31 March 2008 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 18 January 2008 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 18 January 2008 | Active |
| Hsbc Corporate Trustee Company (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Canada Square, London, United Kingdom, E14 5HQ |
| Nature of control | : |
|
| Sparrows Offshore International Group Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 13, Queens Road, Aberdeen, Scotland, AB15 4YL |
| Nature of control | : |
|
| Arranco 3 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 13, Queens Road, Aberdeen, Scotland, AB15 4YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-07 | Accounts | Change account reference date company current shortened. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
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