ARRANKIRK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 3BJ

Company number SC237860
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 6/4 WHITSON WAY, EDINBURGH, LOTHIAN, EH11 3BJ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ARRANKIRK LIMITED are www.arrankirk.co.uk, and www.arrankirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Edinburgh Rail Station is 2.9 miles; to Aberdour Rail Station is 8.4 miles; to Burntisland Rail Station is 8.4 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrankirk Limited is a Private Limited Company. The company registration number is SC237860. Arrankirk Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Arrankirk Limited is 6 4 Whitson Way Edinburgh Lothian Eh11 3bj. . FRASER, David Wilson is a Secretary of the company. FRASER, David Wilson is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director FRASER, Jessica Gibb Thom has been resigned. Director KANE, Derrick Albert has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
FRASER, David Wilson
Appointed Date: 16 October 2002
Director
FRASER, David Wilson
Appointed Date: 16 October 2002
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 October 2002
Appointed Date: 08 October 2002
Director
FRASER, Jessica Gibb Thom
Resigned: 22 May 2015
Appointed Date: 16 October 2002
85 years old
Director
KANE, Derrick Albert
Resigned: 22 November 2002
Appointed Date: 16 October 2002
81 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr David Wilson Fraser
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ARRANKIRK LIMITED Events

04 Dec 2016
Total exemption small company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
05 Oct 2015
Termination of appointment of Jessica Gibb Thom Fraser as a director on 22 May 2015
...
... and 37 more events
18 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2002
Registered office changed on 17/10/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
08 Oct 2002
Incorporation

Similar Companies

ARRANGO CORP. LP ARRANJAY CONSULTING LIMITED ARRANLEE ENTERPRISES LIMITED ARRANMEAD LIMITED ARRANMILL LIMITED ARRANMORE CONSTRUCTION LIMITED ARRANMORE CONSULTING LIMITED