Arranco 1 Limited EDINBURGH


Arranco 1 Limited was dissolved on 2019-01-24. Arranco 1 was a private limited company that was located at C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX. The company (incorporated on 2007-11-07) was run by 3 directors.
Director Andrew G. who was appointed on 01 September 2011.
Director Douglas S. who was appointed on 25 November 2009.
Director Robin P. who was appointed on 15 August 2008.

The company was categorised as "activities of head offices" (70100). As stated in the CH information, there was a name alteration on 2012-10-29 and their previous name was Sparrows Offshore Group. There is another name change: previous name was Arranco 1 performed on 2010-01-15. 2012-11-07 is the date of the latest annual return.

Arranco 1 Limited Address / Contact

Office Address C/o Ernst & Young Llp
Office Address2 Atria One, 144 Morrison Street
Town Edinburgh
Post code EH3 8EX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC333601
Date of Incorporation Wed, 7th Nov 2007
Date of Dissolution Thu, 24th Jan 2019
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2013
Account last made up date Sat, 31st Dec 2011
Next confirmation statement due date Mon, 21st Nov 2016
Return last made up date Wed, 7th Nov 2012

Company staff

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 05 November 2012

Andrew G.

Position: Director

Appointed: 01 September 2011

Douglas S.

Position: Director

Appointed: 25 November 2009

Robin P.

Position: Director

Appointed: 15 August 2008

Andrew L.

Position: Director

Appointed: 31 March 2011

Resigned: 15 November 2012

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 15 February 2011

Resigned: 05 November 2012

Leigh H.

Position: Director

Appointed: 10 January 2011

Resigned: 31 August 2011

Martin B.

Position: Director

Appointed: 10 January 2011

Resigned: 15 November 2012

Iain S.

Position: Director

Appointed: 09 July 2010

Resigned: 26 September 2011

Graham T.

Position: Director

Appointed: 25 November 2009

Resigned: 30 June 2010

Simon W.

Position: Director

Appointed: 31 March 2008

Resigned: 09 July 2010

Benjamin A.

Position: Director

Appointed: 31 March 2008

Resigned: 26 September 2011

Adrian B.

Position: Director

Appointed: 14 March 2008

Resigned: 05 August 2010

John J.

Position: Director

Appointed: 14 March 2008

Resigned: 25 November 2009

Vindex Limited

Position: Corporate Nominee Director

Appointed: 07 November 2007

Resigned: 14 March 2008

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 07 November 2007

Resigned: 14 March 2008

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 07 November 2007

Resigned: 07 February 2011

Company previous names

Sparrows Offshore Group October 29, 2012
Arranco 1 January 15, 2010
MM&S (5304) March 13, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Document replacement Gazette Incorporation Mortgage Officers Resolution
Registered office address changed from C/O Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ to C/O Ernst & Young Llp Atria One, 144 Morrison Street Edinburgh EH3 8EX on December 21, 2017
filed on: 21st, December 2017
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