ARRAN ESTATES LIMITED
PERTH

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Company number SC093570
Status Active
Incorporation Date 3 June 1985
Company Type Private Limited Company
Address ARRAN HOUSE, ARRAN ROAD, PERTH, PERTHSHIRE, PH1 3DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 50,000 . The most likely internet sites of ARRAN ESTATES LIMITED are www.arranestates.co.uk, and www.arran-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Arran Estates Limited is a Private Limited Company. The company registration number is SC093570. Arran Estates Limited has been working since 03 June 1985. The present status of the company is Active. The registered address of Arran Estates Limited is Arran House Arran Road Perth Perthshire Ph1 3dz. . WALLACE, Duncan Bruce is a Secretary of the company. GIBSON, Lorna Elizabeth is a Director of the company. GIBSON, Paul Alan is a Director of the company. WALLACE, Duncan Bruce is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WALLACE, Duncan Bruce
Director
GIBSON, Lorna Elizabeth
Appointed Date: 25 March 2002
65 years old
Director
GIBSON, Paul Alan

68 years old
Director
WALLACE, Duncan Bruce

84 years old

Persons With Significant Control

Mr Duncan Bruce Wallace
Notified on: 31 December 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARRAN ESTATES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Dec 2016
Total exemption full accounts made up to 30 June 2016
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 50,000
03 Feb 2016
Director's details changed for Paul Alan Gibson on 1 December 2015
09 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 72 more events
27 Nov 1986
Registered office changed on 27/11/86 from: 24 castle street edinburgh EH2 3JQ
27 Nov 1986
New secretary appointed;new director appointed
27 Nov 1986
Secretary resigned;director resigned
27 Nov 1986
New director appointed
29 Nov 1985
Particulars of mortgage/charge

ARRAN ESTATES LIMITED Charges

19 January 2009
Standard security
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Arran house, arran road, perth PTH17867.
5 January 2009
Bond & floating charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
16 May 2003
Standard security
Delivered: 27 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Arran house, arran road, north muirton industrial estate…
13 May 1988
Standard security
Delivered: 19 May 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease over 2 acres at arran house arran road.
3 February 1986
Standard security
Delivered: 7 February 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The lease of 2.35 acres at arran road, perth.
22 November 1985
Bond & floating charge
Delivered: 29 November 1985
Status: Satisfied on 16 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 November 1985
Letter of offset
Delivered: 29 November 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
10 June 1985
Standard security
Delivered: 20 June 1985
Status: Outstanding
Persons entitled: The Perth and Kinross Council
Description: The lease of 2.35 acres at arran rd perth.
10 June 1985
Standard security
Delivered: 20 June 1985
Status: Satisfied on 9 April 1986
Persons entitled: Tsb Bank Scotland PLC
Description: The lease of 2.35 acres at arran rd perth.

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