Company number SC168106
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address C/O BURGOYNE CAREY PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ARRAN GRAPHICS & COMPUTERS LIMITED are www.arrangraphicscomputers.co.uk, and www.arran-graphics-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Arran Graphics Computers Limited is a Private Limited Company.
The company registration number is SC168106. Arran Graphics Computers Limited has been working since 05 September 1996.
The present status of the company is Active. The registered address of Arran Graphics Computers Limited is C O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2ja. . CHAPPELL, John Graham is a Secretary of the company. CHAPPELL, John Graham is a Director of the company. CHAPPELL, Peter John is a Director of the company. Secretary LAWLEY, Amanda Anne has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 05 September 1996
Appointed Date: 05 September 1996
Nominee Director
CODIR LIMITED
Resigned: 05 September 1996
Appointed Date: 05 September 1996
Nominee Director
COSEC LIMITED
Resigned: 05 September 1996
Appointed Date: 05 September 1996
Persons With Significant Control
Mr John Graham Chappell
Notified on: 5 September 2016
60 years old
Nature of control: Has significant influence or control
ARRAN GRAPHICS & COMPUTERS LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 5 September 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
20 Sep 1996
New director appointed
10 Sep 1996
Secretary resigned;director resigned
10 Sep 1996
Director resigned
10 Sep 1996
Registered office changed on 10/09/96 from: 78 montgomery street edinburgh lothian, EH7 5JA
05 Sep 1996
Incorporation