ARRANCO 4 LIMITED
ABERDEEN MM&S (5338) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL
Company number SC336367
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ARRANCO 4 LIMITED are www.arranco4.co.uk, and www.arranco-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arranco 4 Limited is a Private Limited Company. The company registration number is SC336367. Arranco 4 Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Arranco 4 Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. JOHNSON, Neil Austin is a Director of the company. MITCHELL, Stewart Andrew Alan is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director ALEXANDER, Benjamin Charles has been resigned. Director BANNISTER, Adrian John has been resigned. Director BRAYSHAW, Martin John has been resigned. Director GLEN, Andrew Lundie has been resigned. Director HOWARTH, Leigh James has been resigned. Director JORDAN, John Robert has been resigned. Director PINCHBECK, Robin Hunter has been resigned. Director SEDGE, Douglas Alan has been resigned. Director SLATER, Iain Robert has been resigned. Director THOMSON, Graham has been resigned. Director WILDIG, Simon Roger has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 05 November 2012
Director
JOHNSON, Neil Austin
Appointed Date: 17 September 2014
57 years old
Director
MITCHELL, Stewart Andrew Alan
Appointed Date: 07 April 2014
59 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 07 February 2011
Appointed Date: 18 January 2008
Secretary
MD SECRETARIES LIMITED
Resigned: 05 November 2012
Appointed Date: 15 February 2011
Director
ALEXANDER, Benjamin Charles
Resigned: 26 September 2011
Appointed Date: 31 March 2008
57 years old
Director
BANNISTER, Adrian John
Resigned: 05 August 2010
Appointed Date: 25 March 2008
61 years old
Director
BRAYSHAW, Martin John
Resigned: 24 October 2012
Appointed Date: 10 January 2011
70 years old
Director
GLEN, Andrew Lundie
Resigned: 17 September 2014
Appointed Date: 01 September 2011
62 years old
Director
HOWARTH, Leigh James
Resigned: 31 August 2011
Appointed Date: 10 January 2011
61 years old
Director
JORDAN, John Robert
Resigned: 25 November 2009
Appointed Date: 25 March 2008
69 years old
Director
PINCHBECK, Robin Hunter
Resigned: 24 October 2012
Appointed Date: 25 November 2009
73 years old
Director
SEDGE, Douglas Alan
Resigned: 07 April 2014
Appointed Date: 25 November 2009
70 years old
Director
SLATER, Iain Robert
Resigned: 26 September 2011
Appointed Date: 09 July 2010
59 years old
Director
THOMSON, Graham
Resigned: 30 June 2010
Appointed Date: 25 November 2009
67 years old
Director
WILDIG, Simon Roger
Resigned: 09 July 2010
Appointed Date: 31 March 2008
68 years old
Nominee Director
VINDEX LIMITED
Resigned: 25 March 2008
Appointed Date: 18 January 2008
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 25 March 2008
Appointed Date: 18 January 2008

Persons With Significant Control

Sparrows Offshore International Group Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Hsbc Corporate Trustee Company (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARRANCO 4 LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
  • USD 127,576,000
06 Jan 2016
Full accounts made up to 31 December 2014
...
... and 69 more events
28 Mar 2008
Curr sho from 31/01/2009 to 30/12/2008
28 Mar 2008
Appointment terminated director vindex LIMITED
28 Mar 2008
Appointment terminated director vindex services LIMITED
20 Mar 2008
Company name changed mm&s (5338) LIMITED\certificate issued on 20/03/08
18 Jan 2008
Incorporation

ARRANCO 4 LIMITED Charges

24 October 2012
Security accession deed
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
23 October 2012
Floating charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Undertaking & all property & assets present & future…
31 March 2008
Floating charge
Delivered: 18 April 2008
Status: Satisfied on 9 November 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
31 March 2008
Group debenture
Delivered: 16 April 2008
Status: Satisfied on 9 November 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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