ARRANBAY LIMITED
SHAWLANDS

Hellopages » Glasgow City » Glasgow City » G41 3PP

Company number SC228773
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address REF: JPB, 2 CARMENT DRIVE, SHAWLANDS, GLASGOW, G41 3PP
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ARRANBAY LIMITED are www.arranbay.co.uk, and www.arranbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Arranbay Limited is a Private Limited Company. The company registration number is SC228773. Arranbay Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Arranbay Limited is Ref Jpb 2 Carment Drive Shawlands Glasgow G41 3pp. . BERESFORD, John is a Secretary of the company. BERESFORD, John is a Director of the company. BERESFORD, Mary is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BERESFORD, William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERESFORD, John
Appointed Date: 15 March 2002
Director
BERESFORD, John
Appointed Date: 15 March 2002
58 years old
Director
BERESFORD, Mary
Appointed Date: 01 July 2011
90 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 March 2002
Appointed Date: 05 March 2002
Director
BERESFORD, William
Resigned: 30 May 2010
Appointed Date: 15 March 2002
93 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Glasgow Central Tenancies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARRANBAY LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
03 Apr 2002
New director appointed
19 Mar 2002
Registered office changed on 19/03/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
19 Mar 2002
Director resigned
19 Mar 2002
Secretary resigned
05 Mar 2002
Incorporation

ARRANBAY LIMITED Charges

30 August 2002
Floating charge
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: Glasgow Central Tenancies Limited
Description: The whole assets of the company…
22 April 2002
Floating charge
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: William Beresford and John Beresford
Description: The whole assets of the company…

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