ARRANGLEN LIMITED
GREENOCK

Hellopages » Inverclyde » Inverclyde » PA16 0EQ

Company number SC182141
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 99 EARNHILL ROAD, LARKFIELD INDUSTRIAL ESTATE, GREENOCK, RENFREWSHIRE, PA16 0EQ
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 one hundred and four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 14 in full. The most likely internet sites of ARRANGLEN LIMITED are www.arranglen.co.uk, and www.arranglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Greenock West Rail Station is 2.5 miles; to Greenock Central Rail Station is 3.1 miles; to Port Glasgow Rail Station is 5.6 miles; to Garelochhead Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arranglen Limited is a Private Limited Company. The company registration number is SC182141. Arranglen Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Arranglen Limited is 99 Earnhill Road Larkfield Industrial Estate Greenock Renfrewshire Pa16 0eq. . EASDALE, Gail is a Director of the company. EASDALE, James is a Director of the company. Secretary EASDALE, Christina has been resigned. Nominee Secretary REID, Brian has been resigned. Director EASDALE, Alexander has been resigned. Director EASDALE, Christina has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EASDALE, Gail
Appointed Date: 15 January 1998
58 years old
Director
EASDALE, James
Appointed Date: 15 January 1998
54 years old

Resigned Directors

Secretary
EASDALE, Christina
Resigned: 13 October 2014
Appointed Date: 15 January 1998
Nominee Secretary
REID, Brian
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Director
EASDALE, Alexander
Resigned: 21 June 2012
Appointed Date: 30 April 2010
57 years old
Director
EASDALE, Christina
Resigned: 13 October 2014
Appointed Date: 15 January 1998
82 years old
Nominee Director
MABBOTT, Stephen
Resigned: 15 January 1998
Appointed Date: 15 January 1998
75 years old

Persons With Significant Control

Mr James Easdale
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ARRANGLEN LIMITED Events

30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Satisfaction of charge 14 in full
03 Jun 2016
Satisfaction of charge 9 in full
03 Jun 2016
Satisfaction of charge 15 in full
...
... and 94 more events
16 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jan 1998
Registered office changed on 16/01/98 from: 5 logie mill edinburgh EH7 4HH
16 Jan 1998
Director resigned
16 Jan 1998
Secretary resigned
15 Jan 1998
Incorporation

ARRANGLEN LIMITED Charges

19 November 2013
Charge code SC18 2141 0024
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Clifford Finance Limited
Description: Subjects on the southeast side of dellingburn street…
3 April 2013
Standard security
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The first business centre victory court 2 arthur street…
3 April 2013
Standard security
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Holt court 1 arthur street greenock REN108184.
2 April 2013
Assignation of rents
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income with effect from the date of assignation -…
2 April 2013
Assignation of rents
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income with effect from the date of assignation:…
26 March 2013
Bond & floating charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
12 October 2004
Floating charge
Delivered: 14 October 2004
Status: Satisfied on 25 October 2011
Persons entitled: Alexander Kean
Description: Undertaking and all property and assets present and future…
12 September 2003
Standard security
Delivered: 23 September 2003
Status: Satisfied on 3 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 7B sharp street, gourock--title number REN89587.
12 September 2003
Standard security
Delivered: 23 September 2003
Status: Satisfied on 3 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 steel street, gourock--title number REN27451.
12 September 2003
Standard security
Delivered: 23 September 2003
Status: Satisfied on 3 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 steel street, gourock--title number REN26645.
12 September 2003
Standard security
Delivered: 23 September 2003
Status: Satisfied on 3 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 steel street, gourock--title number REN23264.
12 September 2003
Standard security
Delivered: 23 September 2003
Status: Satisfied on 3 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 7I sharp street, gourock--title number REN89592.
12 September 2003
Standard security
Delivered: 23 September 2003
Status: Satisfied on 3 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 7H sharp street, gourock--title number REN89591.
12 September 2003
Standard security
Delivered: 23 September 2003
Status: Satisfied on 3 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 7C sharp street, gourock--title number REN89588.
12 September 2003
Standard security
Delivered: 23 September 2003
Status: Satisfied on 3 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 7G sharp street, gourock--title number REN89590.
12 September 2003
Standard security
Delivered: 23 September 2003
Status: Satisfied on 3 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 7E sharp street, gourock--title number REN89589.
22 July 1999
Standard security
Delivered: 28 July 1999
Status: Satisfied on 20 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 inverkip street, greenock.
21 July 1999
Standard security
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 inverkip street, greenock.
15 July 1999
Standard security
Delivered: 28 July 1999
Status: Satisfied on 20 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The crescent bar, greenock.
15 July 1999
Standard security
Delivered: 28 July 1999
Status: Satisfied on 20 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at cartsburn street, greenock.
22 June 1999
Bond & floating charge
Delivered: 28 June 1999
Status: Satisfied on 9 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 April 1998
Standard security
Delivered: 28 April 1998
Status: Satisfied on 20 October 2011
Persons entitled: Bass Brewers Limited
Description: The crescent bar,23 cartsburn street,greenock.

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