Arran Electrical & Refrigeration Ltd. in Shiskine ISLE OF ARRAN

Arran Electrical & Refrigeration Ltd. ISLE OF ARRAN

Founded in 2006, Arran Electrical & Refrigeration, classified under reg no. SC307644 is an active company. Currently registered at Bruach KA27 8ER, Isle Of Arran the company has been in the business for eighteen years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

At the moment there are 2 directors in the the firm, namely Karen H. and Ronald H.. In addition one secretary - Karen H. - is with the company. As of 25 April 2024, there was 1 ex director - Derek B.. There were no ex secretaries.

Arran Electrical & Refrigeration Ltd. Address / Contact

Office Address	Bruach
Office Address2	Shiskine
Town	Isle Of Arran
Post code	KA27 8ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC307644
Date of Incorporation	Tue, 29th Aug 2006
Industry	Electrical installation
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Karen H.

Position: Secretary

Appointed: 29 August 2006

Karen H.

Position: Director

Appointed: 29 August 2006

Ronald H.

Position: Director

Appointed: 29 August 2006

Derek B.

Position: Director

Appointed: 05 April 2007

Resigned: 22 September 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Ronald H. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Karen H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Ronald H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Karen H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	60 859	88 139	96 689

Balance Sheet
Current Assets	169 059	205 747	222 907	199 696	203 212	236 136	206 220	253 989	227 944
Net Assets Liabilities			103 346	83 074	66 184	64 175	21 865	23 022	31 131
Cash Bank In Hand	46 830	65 151	87 640
Debtors	112 986	131 020	125 666
Net Assets Liabilities Including Pension Asset Liability	60 859	88 139
Stocks Inventory	9 243	9 576	9 601
Tangible Fixed Assets	29 789	22 488	34 962

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	60 759	88 039	96 589
Shareholder Funds	60 859	88 139	96 689

Other
Average Number Employees During Period					7	7	6	5	5
Creditors			14 795	5 174	157 431	14 813	9 735	14 814	213 101
Fixed Assets	29 789	22 488	34 962	27 316	20 403	39 338	29 569	21 655	16 288
Net Current Assets Liabilities	49 131	77 851	83 179	60 932	45 781	39 650	2 031	16 181	14 843
Total Assets Less Current Liabilities	78 920	100 339	118 141	88 248	66 184	78 988	31 600	27 678	31 131
Creditors Due After One Year	12 845	8 311	14 795
Creditors Due Within One Year	119 928	127 896	139 728
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	5 216	3 889	6 657
Secured Debts	17 379	12 846
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	81 265	81 265
Tangible Fixed Assets Depreciation	51 476	58 777
Tangible Fixed Assets Depreciation Charged In Period		7 301

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 29th August 2023 filed on: 29th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 29th August 2023 filed on: 29th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2022 filed on: 8th, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 29th August 2022 filed on: 31st, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 26th, July 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 29th August 2021 filed on: 30th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 16th, August 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 16th, September 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 29th August 2020 filed on: 8th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th August 2019 filed on: 29th, August 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 28th, June 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 29th August 2018 filed on: 29th, August 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 9th, July 2018	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 22nd September 2017 filed on: 22nd, September 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 29th August 2017 filed on: 30th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 29th, June 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 29th August 2016 filed on: 30th, August 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 25th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2015 filed on: 26th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th October 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 28th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2014 filed on: 25th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 1st, September 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 5th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2013 filed on: 2nd, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd September 2013: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 29th August 2012 filed on: 14th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 24th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2011 filed on: 9th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 31st, August 2011	accounts	Free Download (5 pages)
CH01	On 29th August 2010 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th August 2010 filed on: 11th, October 2010	annual return	Free Download (6 pages)
CH01	On 29th August 2010 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
CH01	On 29th August 2010 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 30th, August 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 10th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 31st August 2009 with complete member list filed on: 31st, August 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/12/2009 to 30/11/2009 filed on: 14th, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th December 2007 filed on: 1st, December 2008	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 26th, September 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 26th September 2007 with complete member list filed on: 26th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th September 2007 with complete member list filed on: 26th, September 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 26th, September 2007	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 5th April 2007. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 5th April 2007. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2007	capital	Free Download (2 pages)
288a	On 11th April 2007 New director appointed filed on: 11th, April 2007	officers	Free Download (1 page)
288a	On 11th April 2007 New director appointed filed on: 11th, April 2007	officers	Free Download (1 page)
288a	On 2nd November 2006 New director appointed filed on: 2nd, November 2006	officers	Free Download (1 page)
288a	On 2nd November 2006 New director appointed filed on: 2nd, November 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 30/12/07 filed on: 17th, October 2006	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 30/12/07 filed on: 17th, October 2006	accounts	Free Download (2 pages)
288b	On 31st August 2006 Director resigned filed on: 31st, August 2006	officers	Free Download (1 page)
288a	On 31st August 2006 New secretary appointed filed on: 31st, August 2006	officers	Free Download (2 pages)
288a	On 31st August 2006 New director appointed filed on: 31st, August 2006	officers	Free Download (2 pages)
288b	On 31st August 2006 Director resigned filed on: 31st, August 2006	officers	Free Download (1 page)
288a	On 31st August 2006 New director appointed filed on: 31st, August 2006	officers	Free Download (2 pages)
288b	On 31st August 2006 Secretary resigned filed on: 31st, August 2006	officers	Free Download (1 page)
288b	On 31st August 2006 Secretary resigned filed on: 31st, August 2006	officers	Free Download (1 page)
288a	On 31st August 2006 New secretary appointed filed on: 31st, August 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, August 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, August 2006	incorporation	Free Download (16 pages)

Arran Electrical & Refrigeration Ltd. ISLE OF ARRAN

Arran Electrical & Refrigeration Ltd. Address / Contact

Company Information / Profile

Company staff

Karen H.

Karen H.

Ronald H.

Derek B.

People with significant control

Annual reports financial information

Company filings

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