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ARRANCO 3 LIMITED - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC333603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queen's Road
- Aberdeen
- AB15 4YL 13 Queen's Road, Aberdeen, AB15 4YL UK
Management
- Managing Directors
- CORBIN, Matthew William John, Non-Exec Investor Director
- BUCKHAM, David William
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-07
- Age Of Company 2007-11-07 16 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Hawk Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MM&S (5306) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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ARRANCO 3 LIMITED Company Description
- ARRANCO 3 LIMITED is a ltd registered in United Kingdom with the Company reg no SC333603. Its current trading status is "live". It was registered 2007-11-07. It was previously called MM&S (5306) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-07.It can be contacted at 13 Queen's Road .
Get ARRANCO 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arranco 3 Limited - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
- 2007-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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mortgage-satisfy-charge-full (2023-02-01) - MR04
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-23) - AA
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confirmation-statement-with-no-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-23) - AA
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mortgage-satisfy-charge-full (2021-02-24) - MR04
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confirmation-statement-with-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-31) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-08-11) - PSC07
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confirmation-statement-with-updates (2017-01-11) - CS01
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notification-of-a-person-with-significant-control (2017-08-11) - PSC02
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change-person-director-company-with-change-date (2017-05-26) - CH01
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confirmation-statement-with-updates (2017-01-09) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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accounts-with-accounts-type-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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accounts-with-accounts-type-full (2014-07-09) - AA
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appoint-person-director-company-with-name (2014-05-19) - AP01
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termination-director-company-with-name (2014-05-19) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-full (2013-08-15) - AA
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auditors-resignation-company (2013-01-04) - AUD
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-05) - TM01
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resolution (2012-11-01) - RESOLUTIONS
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memorandum-articles (2012-11-01) - MEM/ARTS
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legacy (2012-11-01) - MG01s
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legacy (2012-11-12) - MG03s
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accounts-with-accounts-type-full (2012-05-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
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termination-secretary-company-with-name (2012-11-13) - TM02
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appoint-corporate-secretary-company-with-name (2012-11-13) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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change-person-director-company-with-change-date (2011-11-24) - CH01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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termination-secretary-company-with-name (2011-02-24) - TM02
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change-registered-office-address-company-with-date-old-address (2011-02-24) - AD01
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change-person-director-company-with-change-date (2011-05-10) - CH01
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appoint-corporate-secretary-company-with-name (2011-02-24) - AP04
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appoint-person-director-company-with-name (2011-09-14) - AP01
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accounts-with-accounts-type-full (2011-10-03) - AA
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termination-director-company-with-name (2011-10-12) - TM01
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termination-director-company-with-name (2011-09-14) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-09) - TM01
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resolution (2010-04-08) - RESOLUTIONS
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termination-director-company-with-name (2010-07-07) - TM01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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appoint-person-director-company-with-name (2010-07-14) - AP01
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accounts-with-accounts-type-full (2010-08-13) - AA
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change-person-director-company-with-change-date (2010-11-23) - CH01
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termination-director-company-with-name (2010-07-14) - TM01
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change-person-director-company-with-change-date (2010-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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appoint-person-director-company-with-name (2009-11-29) - AP01
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termination-director-company-with-name (2009-11-29) - TM01
keyboard_arrow_right 2008
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-03-19) - 288b
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legacy (2008-03-19) - 225
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legacy (2008-03-31) - 288a
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legacy (2008-04-01) - 225
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legacy (2008-04-11) - 288a
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legacy (2008-04-18) - 410(Scot)
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legacy (2008-04-16) - 410(Scot)
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mortgage-alter-floating-charge-with-number (2008-04-18) - 466(Scot)
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legacy (2008-11-27) - 363a
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certificate-change-of-name-company (2008-03-13) - CERTNM
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memorandum-articles (2008-03-14) - MEM/ARTS
keyboard_arrow_right 2007
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incorporation-company (2007-11-07) - NEWINC