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Arranco 3 LTD

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Reports

Full Company ReportARRANCO 3 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2014)
  • 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 (5306) LIMITED

Details

Company type Private Limited Company, Active
Company Number SC333603
Global Intermediary ID 6MDB50.00005.SS.826
Record last updated Friday, February 7, 2025 10:54:25 AM UTC
Official Address 13 Queen's Road Aberdeen Ab154yl Hazlehead/Ashley/Queens Cross
There are 590 companies registered at this street
Locality Hazlehead/Ashley/Queens Cross
Region Aberdeen City, Scotland
Postal Code AB154YL
Sector Non-trading companynon trading

Charts

Visits

ARRANCO 3 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-201

Directors

Document Type Publication date Download link
Registry Aug 28, 2024 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 28, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 28, 2024 Appointment of a woman Appointment of a woman
Registry May 17, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Three appointments: 3 companies Three appointments: 3 companies
Registry Jan 5, 2015 Annual return Annual return
Registry Nov 13, 2014 Annual return 14333... Annual return 14333...
Registry Oct 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2014 Resignation of one Director Resignation of one Director
Registry Sep 17, 2014 Appointment of a man as Director Cfo and Director Appointment of a man as Director Cfo and Director
Registry Sep 17, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 9, 2014 Annual accounts Annual accounts
Registry May 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2014 Resignation of one Director Resignation of one Director
Registry Apr 7, 2014 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Apr 7, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2013 Annual return Annual return
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 10, 2012 Annual return Annual return
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 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 5, 2012 Resignation of one Director 14333... Resignation of one Director 14333...
Registry Nov 1, 2012 Memorandum of association Memorandum of association
Registry Nov 1, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 1, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 1, 2012 Particulars of a charge created by a company registered in scotland 14333... Particulars of a charge created by a company registered in scotland 14333...
Registry Oct 24, 2012 Resignation of 2 people: one Director (a man) and one None Resignation of 2 people: one Director (a man) and one None
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 Feb 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 24, 2011 Change of registered office address Change of registered office address
Registry Feb 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
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 Nov 25, 2010 Annual return Annual return
Registry Nov 24, 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...
Registry Nov 23, 2010 Change of particulars for director Change of particulars for director
Registry Sep 9, 2010 Resignation of one Director Resignation of one Director
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry Jul 9, 2010 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 29, 2009 Resignation of one Director Resignation of one Director
Registry Nov 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2009 Appointment of a man as Director 14333... Appointment of a man as Director 14333...
Registry Nov 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2009 Annual return Annual return
Registry Nov 25, 2009 Three appointments: 3 men Three appointments: 3 men
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Annual return Annual return
Registry Apr 18, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 18, 2008 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 18, 2008 Alteration to mortgage/charge 14333... Alteration to mortgage/charge 14333...
Registry Apr 16, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2008 Appointment of a man as Director 14333... Appointment of a man as Director 14333...
Registry Apr 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 1, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 31, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2008 Appointment of a man as Director 14333... Appointment of a man as Director 14333...
Registry Mar 19, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 19, 2008 Resignation of a director Resignation of a director
Registry Mar 19, 2008 Resignation of a director 14333... Resignation of a director 14333...
Registry Mar 14, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2008 Memorandum of association Memorandum of association
Registry Mar 13, 2008 Company name change Company name change
Registry Mar 13, 2008 Change of name certificate Change of name certificate
Registry Nov 7, 2007 Three appointments: 3 companies Three appointments: 3 companies

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