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ARRANGLEN LIMITED

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

This company is commonly known as Arranglen Limited. The company was founded 26 years ago and was given the registration number SC182141. The firm's registered office is in GREENOCK. You can find them at 99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ARRANGLEN LIMITED
Company Number:SC182141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1998
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, PA16 0EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Earnhill Road, Larkfield Industrial Estate, Greenock, PA16 0EQ

Director15 January 1998Active
99 Earnhill Road, Larkfield Industrial Estate, Greenock, PA16 0EQ

Director15 January 1998Active
99 Earnhill Road, Larkfield Industrial Estate, Greenock, PA16 0EQ

Secretary15 January 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary15 January 1998Active
99, Earnhill Road, Larkfield Industrial Estate, Greenock, PA16 0EQ

Director30 April 2010Active
99 Earnhill Road, Larkfield Industrial Estate, Greenock, PA16 0EQ

Director15 January 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director15 January 1998Active

People with Significant Control

Dalglen (No, 1812) Limited
Notified on:22 August 2017
Status:Active
Country of residence:Scotland
Address:99, Larkfield Industrial Estate, Greenock, Scotland, PA16 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Easdale
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:99 Earnhill Road, Greenock, PA16 0EQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-09-07Persons with significant control

Cessation of a person with significant control.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-09-01Mortgage

Mortgage satisfy charge full.

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2017-09-01Mortgage

Mortgage satisfy charge full.

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2017-09-01Mortgage

Mortgage satisfy charge full.

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2017-09-01Mortgage

Mortgage satisfy charge full.

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2017-09-01Mortgage

Mortgage satisfy charge full.

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2017-08-25Mortgage

Mortgage satisfy charge full.

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2017-07-26Incorporation

Memorandum articles.

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2017-07-26Resolution

Resolution.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type full.

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