Company number SC332774
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address SUITE 2, 44 MAIN STREET, SOUTH LANARKSHIRE, DOUGLAS, SCOTLAND, ML11 0QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 9 March 2017 with updates; Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to Suite 2 44 Main Street South Lanarkshire Douglas ML11 0QW on 5 July 2016. The most likely internet sites of ARRAN SECRETARIES LIMITED are www.arransecretaries.co.uk, and www.arran-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Arran Secretaries Limited is a Private Limited Company.
The company registration number is SC332774. Arran Secretaries Limited has been working since 22 October 2007.
The present status of the company is Active. The registered address of Arran Secretaries Limited is Suite 2 44 Main Street South Lanarkshire Douglas Scotland Ml11 0qw. . ILSLEY, Alise is a Director of the company. Secretary YOUNG, Neil has been resigned. Director BENGE, David has been resigned. Director TRIFONOVA, Anzelika has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
YOUNG, Neil
Resigned: 29 September 2011
Appointed Date: 22 October 2007
Director
BENGE, David
Resigned: 15 April 2013
Appointed Date: 20 September 2011
47 years old
ARRAN SECRETARIES LIMITED Events
11 May 2017
Accounts for a dormant company made up to 31 October 2016
24 Apr 2017
Confirmation statement made on 9 March 2017 with updates
05 Jul 2016
Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to Suite 2 44 Main Street South Lanarkshire Douglas ML11 0QW on 5 July 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
30 Nov 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 19 more events
15 Feb 2010
Annual return made up to 22 October 2009 with full list of shareholders
10 Feb 2010
Accounts for a dormant company made up to 31 October 2009
10 Dec 2008
Accounts for a dormant company made up to 31 October 2008
10 Dec 2008
Return made up to 22/10/08; full list of members
22 Oct 2007
Incorporation