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Dato Capital United Kingdom

Arranco 1 LTD

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Reports

Full Company ReportARRANCO 1 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MM&S (5304) LIMITED
LISTER SQUARE (NO. 112) LIMITED
HAWK TOPCO LIMITED
SPARROWS OFFSHORE GROUP LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number SC333601
Record last updated Thursday, July 27, 2023 4:20:39 PM UTC
Official Address Care Of:Ernst Young LLpten George Street Edinburgh LLp Eh22dz City Centre
There are 57 companies registered at this street
Locality City Centre
Region Scotland
Postal Code EH22DZ
Sector Activities of head offices

Charts

Visits

ARRANCO 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-32022-92023-22023-100123
Document Type Publication date Download link
Registry Jul 24, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 30, 2022 Appointment of a man as Investor and Director Appointment of a man as Investor and Director
Registry Mar 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 7, 2015 Appointment of a man as Director and Operating Partner Appointment of a man as Director and Operating Partner
Registry Jun 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2015 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Sep 17, 2014 Appointment of a man as Director Cfo and Director Appointment of a man as Director Cfo and Director
Registry May 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 24, 2014 Return of allotment of shares 14431... Return of allotment of shares 14431...
Registry Apr 7, 2014 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2013 Annual return Annual return
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Aug 20, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 3, 2013 Return of allotment of shares 14431... Return of allotment of shares 14431...
Registry Jun 3, 2013 Return of allotment of shares Return of allotment of shares
Registry May 1, 2013 Return of allotment of shares 14431... Return of allotment of shares 14431...
Registry Apr 1, 2013 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Jan 4, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 10, 2012 Annual return Annual return
Registry Dec 5, 2012 Change of registered office address Change of registered office address
Registry Dec 5, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 27, 2012 Change of registered office address Change of registered office address
Registry Nov 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2012 Appointment of a man as Director 14431... Appointment of a man as Director 14431...
Registry Nov 27, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 21, 2012 Company name change Company name change
Registry Nov 21, 2012 Change of name certificate Change of name certificate
Registry Nov 21, 2012 Change of name 10 Change of name 10
Registry Nov 16, 2012 Resignation of one Director Resignation of one Director
Registry Nov 16, 2012 Resignation of one Director 14333... Resignation of one Director 14333...
Registry Nov 15, 2012 Resignation of 2 people: one Director (a man) and one None Resignation of 2 people: one Director (a man) and one None
Registry Nov 13, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 13, 2012 Change of registered office address Change of registered office address
Registry Nov 12, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Nov 12, 2012 Statement of satisfaction in full or in part of a floating charge 14333... Statement of satisfaction in full or in part of a floating charge 14333...
Registry Nov 5, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 5, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 5, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 5, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 5, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 5, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 29, 2012 Company name change Company name change
Registry Oct 29, 2012 Change of name certificate Change of name certificate
Registry Oct 29, 2012 Change of name 10 Change of name 10
Registry Sep 7, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 4, 2012 Company name change Company name change
Registry Sep 4, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Sep 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2012 Change of registered office address Change of registered office address
Registry Sep 4, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2012 Appointment of a man as Director 14431... Appointment of a man as Director 14431...
Registry Sep 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 4, 2012 Resignation of one Director 14431... Resignation of one Director 14431...
Registry Sep 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 4, 2012 Change of name certificate Change of name certificate
Registry Aug 23, 2012 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jul 6, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 26, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials May 30, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Annual return Annual return
Registry Nov 24, 2011 Change of particulars for director Change of particulars for director
Registry Nov 24, 2011 Change of particulars for director 14333... Change of particulars for director 14333...
Registry Oct 12, 2011 Resignation of one Director Resignation of one Director
Registry Oct 12, 2011 Resignation of one Director 14333... Resignation of one Director 14333...
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 26, 2011 Resignation of 2 people: one Investment Manager and one Director (a man) Resignation of 2 people: one Investment Manager and one Director (a man)
Registry Sep 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Change of particulars for director 14333... Change of particulars for director 14333...
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry Apr 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2011 Appointment of a man as Director 14333... Appointment of a man as Director 14333...
Registry Feb 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2011 Change of registered office address Change of registered office address
Registry Feb 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 15, 2011 Appointment of a person as Secretary 14333... Appointment of a person as Secretary 14333...
Registry Feb 7, 2011 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2011 Appointment of a man as Director 14333... Appointment of a man as Director 14333...
Registry Jan 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2010 Annual return Annual return
Registry Nov 23, 2010 Change of particulars for director Change of particulars for director
Registry Nov 23, 2010 Change of particulars for director 14333... Change of particulars for director 14333...
Registry Nov 23, 2010 Change of particulars for director Change of particulars for director
Registry Nov 23, 2010 Change of particulars for director 14333... Change of particulars for director 14333...

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