ARRAN HOLDINGS LIMITED
GLASGOW ARRAN (HOLDINGS) LIMITED

Hellopages » Glasgow City » Glasgow City » G46 8JT

Company number SC100686
Status Active
Incorporation Date 1 September 1986
Company Type Private Limited Company
Address CALEDONIA HOUSE, THORNLIEBANK INDUSTRIAL ESTATE, GLASGOW, G46 8JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 4,327 . The most likely internet sites of ARRAN HOLDINGS LIMITED are www.arranholdings.co.uk, and www.arran-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Arran Holdings Limited is a Private Limited Company. The company registration number is SC100686. Arran Holdings Limited has been working since 01 September 1986. The present status of the company is Active. The registered address of Arran Holdings Limited is Caledonia House Thornliebank Industrial Estate Glasgow G46 8jt. . NUGENT, William Todd is a Secretary of the company. NUGENT, Hamish Blair is a Director of the company. Secretary NUGENT, Christina Rue Pearson has been resigned. Director NUGENT, Blair Fletcher Archibald has been resigned. Director NUGENT, Christina Rue Pearson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NUGENT, William Todd
Appointed Date: 27 September 1990
Director
NUGENT, Hamish Blair
Appointed Date: 19 April 2008
58 years old

Resigned Directors

Secretary
NUGENT, Christina Rue Pearson
Resigned: 27 September 1990
Director
NUGENT, Blair Fletcher Archibald
Resigned: 13 April 2008
88 years old
Director
NUGENT, Christina Rue Pearson
Resigned: 31 October 2008
83 years old

Persons With Significant Control

Mr Hamish Blair Nugent
Notified on: 8 April 2017
58 years old
Nature of control: Has significant influence or control

ARRAN HOLDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4,327
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
14 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 4,327
...
... and 73 more events
16 Feb 1988
123 010587 by 9900 to 10000
16 Feb 1988
Resolutions
  • SRES13 ‐ Special resolution
16 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1986
Secretary resigned;director resigned
27 Aug 1986
Certificate of Incorporation

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