ARRANFERN LIMITED
OBAN

Company number SC431141
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address ASH HILL LOCHANDHU ROAD, TAYNUILT, OBAN, ARGYLL, PA37 1JQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of ARRANFERN LIMITED are www.arranfern.co.uk, and www.arranfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Arranfern Limited is a Private Limited Company. The company registration number is SC431141. Arranfern Limited has been working since 24 August 2012. The present status of the company is Active. The registered address of Arranfern Limited is Ash Hill Lochandhu Road Taynuilt Oban Argyll Pa37 1jq. . ROBINSON, Neil Alexander is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
ROBINSON, Neil Alexander
Appointed Date: 31 August 2012
50 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 31 August 2012
Appointed Date: 24 August 2012
Director
MABBOTT, Stephen George
Resigned: 31 August 2012
Appointed Date: 24 August 2012
75 years old

Persons With Significant Control

Mr Neil Alexander Robinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Isabella Robinson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARRANFERN LIMITED Events

08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
30 Jun 2015
Registered office address changed from Firglen Duncraggan Road Oban PA34 5DT to Ash Hill Lochandhu Road Taynuilt Oban Argyll PA37 1JQ on 30 June 2015
06 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
10 Dec 2012
Appointment of Neil Alexander Robinson as a director
07 Sep 2012
Termination of appointment of Stephen Mabbott as a director
07 Sep 2012
Termination of appointment of Brian Reid Ltd. as a secretary
07 Sep 2012
Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 7 September 2012
24 Aug 2012
Incorporation

ARRANFERN LIMITED Charges

16 January 2013
Floating charge
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…

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