Having been setup in 2007, Arranco 1 Ltd has its registered office in Edinburgh, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation. There are no directors listed for Arranco 1 Ltd at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 24 January 2019 | |
| 4.26(Scot) - N/A | 24 October 2018 | |
| AD01 - Change of registered office address | 21 December 2017 | |
| AUD - Auditor's letter of resignation | 04 January 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| RESOLUTIONS - N/A | 05 December 2012 | |
| AD01 - Change of registered office address | 05 December 2012 | |
| TM01 - Termination of appointment of director | 16 November 2012 | |
| TM01 - Termination of appointment of director | 16 November 2012 | |
| TM02 - Termination of appointment of secretary | 13 November 2012 | |
| AP04 - Appointment of corporate secretary | 13 November 2012 | |
| AD01 - Change of registered office address | 13 November 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 12 November 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 12 November 2012 | |
| CERTNM - Change of name certificate | 29 October 2012 | |
| RESOLUTIONS - N/A | 29 October 2012 | |
| RP04 - N/A | 06 July 2012 | |
| SH01 - Return of Allotment of shares | 06 July 2012 | |
| RP04 - N/A | 26 June 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| TM01 - Termination of appointment of director | 14 September 2011 | |
| AP01 - Appointment of director | 14 September 2011 | |
| CH01 - Change of particulars for director | 10 May 2011 | |
| CH01 - Change of particulars for director | 10 May 2011 | |
| CH01 - Change of particulars for director | 10 May 2011 | |
| AP01 - Appointment of director | 08 April 2011 | |
| TM02 - Termination of appointment of secretary | 24 February 2011 | |
| AD01 - Change of registered office address | 24 February 2011 | |
| AP04 - Appointment of corporate secretary | 24 February 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| TM01 - Termination of appointment of director | 09 September 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| AP01 - Appointment of director | 14 July 2010 | |
| TM01 - Termination of appointment of director | 14 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| RESOLUTIONS - N/A | 08 April 2010 | |
| RESOLUTIONS - N/A | 08 April 2010 | |
| CERTNM - Change of name certificate | 15 January 2010 | |
| RESOLUTIONS - N/A | 15 January 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| TM01 - Termination of appointment of director | 29 November 2009 | |
| AP01 - Appointment of director | 29 November 2009 | |
| AP01 - Appointment of director | 29 November 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 May 2008 | |
| 410(Scot) - N/A | 18 April 2008 | |
| 466(Scot) - N/A | 18 April 2008 | |
| 466(Scot) - N/A | 18 April 2008 | |
| 410(Scot) - N/A | 16 April 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 2008 | |
| 123 - Notice of increase in nominal capital | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 225 - Change of Accounting Reference Date | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 225 - Change of Accounting Reference Date | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| MEM/ARTS - N/A | 14 March 2008 | |
| CERTNM - Change of name certificate | 13 March 2008 | |
| NEWINC - New incorporation documents | 07 November 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 31 March 2008 | Fully Satisfied |
N/A |
| Group debenture | 31 March 2008 | Fully Satisfied |
N/A |
