Arranco 4 Limited in ABERDEEN

Arranco 4 Limited ABERDEEN

Arranco 4 started in year 2008 as Private Limited Company with registration number SC336367. The Arranco 4 company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Aberdeen at 13 Queen's Road. Postal code: AB15 4YL. Since Thu, 20th Mar 2008 Arranco 4 Limited is no longer carrying the name MM&S (5338).

The firm has 2 directors, namely Matthew C., David B.. Of them, Matthew C., David B. have been with the company the longest, being appointed on 17 May 2023. As of 25 April 2024, there were 13 ex directors - Neil J., Stewart M. and others listed below. There were no ex secretaries.

Arranco 4 Limited Address / Contact

Office Address	13 Queen's Road
Town	Aberdeen
Post code	AB15 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC336367
Date of Incorporation	Fri, 18th Jan 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Matthew C.

Position: Director

Appointed: 17 May 2023

David B.

Position: Director

Appointed: 17 May 2023

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 05 November 2012

Neil J.

Position: Director

Appointed: 17 September 2014

Resigned: 17 May 2023

Stewart M.

Position: Director

Appointed: 07 April 2014

Resigned: 17 May 2023

Andrew G.

Position: Director

Appointed: 01 September 2011

Resigned: 17 September 2014

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 15 February 2011

Resigned: 05 November 2012

Martin B.

Position: Director

Appointed: 10 January 2011

Resigned: 24 October 2012

Leigh H.

Position: Director

Appointed: 10 January 2011

Resigned: 31 August 2011

Iain S.

Position: Director

Appointed: 09 July 2010

Resigned: 26 September 2011

Robin P.

Position: Director

Appointed: 25 November 2009

Resigned: 24 October 2012

Douglas S.

Position: Director

Appointed: 25 November 2009

Resigned: 07 April 2014

Graham T.

Position: Director

Appointed: 25 November 2009

Resigned: 30 June 2010

Benjamin A.

Position: Director

Appointed: 31 March 2008

Resigned: 26 September 2011

Simon W.

Position: Director

Appointed: 31 March 2008

Resigned: 09 July 2010

Adrian B.

Position: Director

Appointed: 25 March 2008

Resigned: 05 August 2010

John J.

Position: Director

Appointed: 25 March 2008

Resigned: 25 November 2009

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 18 January 2008

Resigned: 07 February 2011

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 18 January 2008

Resigned: 25 March 2008

Vindex Limited

Position: Corporate Nominee Director

Appointed: 18 January 2008

Resigned: 25 March 2008

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Arranco 3 Limited from Aberdeen, Scotland. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hsbc Corporate Trustee Company (Uk) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Sparrows Offshore International Group Ltd., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Arranco 3 Limited

13 Queens Road, Aberdeen, AB15 4YL, Scotland

Legal authority	Scots Law
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc333603
Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Hsbc Corporate Trustee Company (Uk) Limited

8 Canada Square, London, E14 5HQ, United Kingdom

Legal authority	United Kingdom - England
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	06447555
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Sparrows Offshore International Group Ltd.

13 Queens Road, Aberdeen, AB15 4YL, Scotland

Legal authority	United Kingdom - Scotland
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc204815
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

MM&S (5338)	March 20, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (21 pages)
AA01	Current accounting reference period shortened from Sun, 31st Dec 2023 to Thu, 31st Aug 2023 filed on: 7th, June 2023	accounts	Free Download (1 page)
AP01	On Wed, 17th May 2023 new director was appointed. filed on: 19th, May 2023	officers	Free Download (2 pages)
AP01	On Wed, 17th May 2023 new director was appointed. filed on: 17th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 17th May 2023 filed on: 17th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 17th May 2023 filed on: 17th, May 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, October 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (16 pages)
CH01	On Mon, 27th Mar 2017 director's details were changed filed on: 26th, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 14th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 5th, January 2015	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Wed, 17th Sep 2014 filed on: 2nd, October 2014	officers	Free Download (1 page)
AP01	On Wed, 17th Sep 2014 new director was appointed. filed on: 2nd, October 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (14 pages)
AP01	On Mon, 19th May 2014 new director was appointed. filed on: 19th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 19th May 2014 filed on: 19th, May 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jan 2014 filed on: 27th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 2.00 GBP, 127576000.00 USD	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 15th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jan 2013 filed on: 13th, February 2013	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 4th, January 2013	auditors	Free Download (2 pages)
AD01	Company moved to new address on Tue, 13th Nov 2012. Old Address: C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD filed on: 13th, November 2012	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 13th Nov 2012 filed on: 13th, November 2012	officers	Free Download (1 page)
AP04	On Tue, 13th Nov 2012, company appointed a new person to the position of a secretary filed on: 13th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 5th Nov 2012 filed on: 5th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 5th Nov 2012 filed on: 5th, November 2012	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, November 2012	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, November 2012	incorporation	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jan 2012 filed on: 1st, February 2012	annual return	Free Download (6 pages)
CH01	On Sun, 6th Nov 2011 director's details were changed filed on: 24th, November 2011	officers	Free Download (2 pages)
CH01	On Sun, 6th Nov 2011 director's details were changed filed on: 24th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 11th Oct 2011 filed on: 11th, October 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 11th Oct 2011 filed on: 11th, October 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (14 pages)
AP01	On Wed, 14th Sep 2011 new director was appointed. filed on: 14th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 14th Sep 2011 filed on: 14th, September 2011	officers	Free Download (1 page)
CH01	On Wed, 27th Apr 2011 director's details were changed filed on: 10th, May 2011	officers	Free Download (3 pages)
CH01	On Wed, 27th Apr 2011 director's details were changed filed on: 10th, May 2011	officers	Free Download (3 pages)
CH01	On Wed, 27th Apr 2011 director's details were changed filed on: 10th, May 2011	officers	Free Download (3 pages)
CH01	On Wed, 27th Apr 2011 director's details were changed filed on: 10th, May 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Jan 2011 filed on: 24th, February 2011	annual return	Free Download (18 pages)
AD01	Company moved to new address on Thu, 24th Feb 2011. Old Address: 66 Queens Road Aberdeen AB15 4YE filed on: 24th, February 2011	address	Free Download (2 pages)
AP04	On Thu, 24th Feb 2011, company appointed a new person to the position of a secretary filed on: 24th, February 2011	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 24th Feb 2011 filed on: 24th, February 2011	officers	Free Download (2 pages)
AP01	On Fri, 14th Jan 2011 new director was appointed. filed on: 14th, January 2011	officers	Free Download (3 pages)
AP01	On Fri, 14th Jan 2011 new director was appointed. filed on: 14th, January 2011	officers	Free Download (3 pages)
CH01	On Fri, 5th Nov 2010 director's details were changed filed on: 23rd, November 2010	officers	Free Download (2 pages)
CH01	On Fri, 5th Nov 2010 director's details were changed filed on: 23rd, November 2010	officers	Free Download (2 pages)
CH01	On Fri, 5th Nov 2010 director's details were changed filed on: 23rd, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 9th Sep 2010 filed on: 9th, September 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, August 2010	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Wed, 14th Jul 2010 filed on: 14th, July 2010	officers	Free Download (2 pages)
AP01	On Wed, 14th Jul 2010 new director was appointed. filed on: 14th, July 2010	officers	Free Download (3 pages)
CH01	On Mon, 31st Mar 2008 director's details were changed filed on: 8th, July 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 7th Jul 2010 filed on: 7th, July 2010	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, April 2010	resolution	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jan 2010 filed on: 15th, February 2010	annual return	Free Download (7 pages)
AP01	On Sun, 29th Nov 2009 new director was appointed. filed on: 29th, November 2009	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Sun, 29th Nov 2009 filed on: 29th, November 2009	officers	Free Download (2 pages)
AP01	On Sun, 29th Nov 2009 new director was appointed. filed on: 29th, November 2009	officers	Free Download (3 pages)
AP01	On Sun, 29th Nov 2009 new director was appointed. filed on: 29th, November 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, April 2008	resolution	Free Download (10 pages)
123	Nc inc already adjusted 31/03/08 filed on: 14th, April 2008	capital	Free Download (1 page)
288a	On Mon, 14th Apr 2008 Director appointed filed on: 14th, April 2008	officers	Free Download (2 pages)
288a	On Mon, 14th Apr 2008 Director appointed filed on: 14th, April 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/12/2008 to 31/12/2008 filed on: 8th, April 2008	accounts	Free Download (1 page)
288a	On Mon, 31st Mar 2008 Director appointed filed on: 31st, March 2008	officers	Free Download (2 pages)
288a	On Mon, 31st Mar 2008 Director appointed filed on: 31st, March 2008	officers	Free Download (2 pages)
288b	On Fri, 28th Mar 2008 Appointment terminated director filed on: 28th, March 2008	officers	Free Download (1 page)
288b	On Fri, 28th Mar 2008 Appointment terminated director filed on: 28th, March 2008	officers	Free Download (1 page)
225	Curr sho from 31/01/2009 to 30/12/2008 filed on: 28th, March 2008	accounts	Free Download (1 page)
CERTNM	Company name changed mm&s (5338) LIMITEDcertificate issued on 20/03/08 filed on: 20th, March 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2008	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2008	incorporation	Free Download (13 pages)

Arranco 4 Limited ABERDEEN

Arranco 4 Limited Address / Contact

Company Information / Profile

Company staff

Matthew C.

David B.

Pinsent Masons Secretarial Limited

Neil J.

Stewart M.

Andrew G.

Md Secretaries Limited

Martin B.

Leigh H.

Iain S.

Robin P.

Douglas S.

Graham T.

Benjamin A.

Simon W.

Adrian B.

John J.

Maclay Murray & Spens Llp

Vindex Services Limited

Vindex Limited

People with significant control

Company previous names

Company filings

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