About

Registered Number: 08399920
Date of Incorporation: 12/02/2013 (12 years and 2 months ago)
Company Status: Active
Registered Address: 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

 

Having been setup in 2013, Arran Aromatics Ltd are based in West Yorkshire, it's status is listed as "Active". Meechan, Kevin Edward, Pacitti, Mark Charles, Mckendrick, Christopher Charles are the current directors of the company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEECHAN, Kevin Edward 01 April 2019 - 1
PACITTI, Mark Charles 01 April 2019 - 1
MCKENDRICK, Christopher Charles 08 February 2018 12 April 2019 1

Filing History

Document Type Date
RP04CS01 - N/A 31 July 2020
PSC02 - N/A 17 July 2020
PSC07 - N/A 17 July 2020
PSC07 - N/A 17 July 2020
PSC02 - N/A 17 July 2020
PSC07 - N/A 17 July 2020
PSC02 - N/A 17 July 2020
PSC02 - N/A 17 July 2020
PSC07 - N/A 17 July 2020
PSC07 - N/A 17 July 2020
CS01 - N/A 18 March 2020
AA - Annual Accounts 07 August 2019
TM01 - Termination of appointment of director 17 April 2019
TM01 - Termination of appointment of director 15 April 2019
AP01 - Appointment of director 09 April 2019
AP01 - Appointment of director 09 April 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 27 February 2018
TM01 - Termination of appointment of director 27 February 2018
AP01 - Appointment of director 27 February 2018
AA - Annual Accounts 30 January 2018
TM01 - Termination of appointment of director 27 April 2017
TM01 - Termination of appointment of director 27 April 2017
AP01 - Appointment of director 08 March 2017
AP01 - Appointment of director 08 March 2017
MR01 - N/A 08 March 2017
TM01 - Termination of appointment of director 07 March 2017
AP01 - Appointment of director 07 March 2017
CERTNM - Change of name certificate 06 March 2017
RESOLUTIONS - N/A 06 March 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 18 February 2014
NEWINC - New incorporation documents 12 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.