ARRAN ESTATE AGENTS LTD.
ISLE OF ARRAN MIDDLEFIELD LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA27 8AJ

Company number SC295460
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address INVERCLOY HOUSE, BRODICK, ISLE OF ARRAN, KA27 8AJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of ARRAN ESTATE AGENTS LTD. are www.arranestateagents.co.uk, and www.arran-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Fairlie Rail Station is 16.7 miles; to Largs Rail Station is 18.5 miles; to Wemyss Bay Rail Station is 23 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arran Estate Agents Ltd is a Private Limited Company. The company registration number is SC295460. Arran Estate Agents Ltd has been working since 16 January 2006. The present status of the company is Active. The registered address of Arran Estate Agents Ltd is Invercloy House Brodick Isle of Arran Ka27 8aj. . BRASS, Robert is a Director of the company. Secretary BRASS, Penelope Ann has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary DRYMEN ROAD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BRASS, Robert
Appointed Date: 16 February 2006
78 years old

Resigned Directors

Secretary
BRASS, Penelope Ann
Resigned: 23 June 2006
Appointed Date: 23 June 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 February 2006
Appointed Date: 16 January 2006
Secretary
DRYMEN ROAD COMPANY SECRETARIES LIMITED
Resigned: 01 February 2015
Appointed Date: 23 June 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 February 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Mr Robert Norris Brass
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ARRAN ESTATE AGENTS LTD. Events

24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Termination of appointment of Drymen Road Company Secretaries Limited as a secretary on 1 February 2015
...
... and 28 more events
17 Feb 2006
Director resigned
17 Feb 2006
Registered office changed on 17/02/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
17 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006
Company name changed middlefield LIMITED\certificate issued on 16/02/06
16 Jan 2006
Incorporation

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