Arranglen Limited in Larkfield Industrial Estate GREENOCK

Arranglen Limited GREENOCK

Arranglen started in year 1998 as Private Limited Company with registration number SC182141. The Arranglen company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Greenock at 99 Earnhill Road. Postal code: PA16 0EQ.

The firm has 2 directors, namely James E., Gail E.. Of them, James E., Gail E. have been with the company the longest, being appointed on 15 January 1998. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christina E. who worked with the the firm until 13 October 2014.

Arranglen Limited Address / Contact

Office Address	99 Earnhill Road
Office Address2	Larkfield Industrial Estate
Town	Greenock
Post code	PA16 0EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC182141
Date of Incorporation	Thu, 15th Jan 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Thu, 30th Sep 2021 (248 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 26th Feb 2021 (2021-02-26)
Last confirmation statement dated	Wed, 15th Jan 2020

Company staff

James E.

Position: Director

Appointed: 15 January 1998

Gail E.

Position: Director

Appointed: 15 January 1998

Alexander E.

Position: Director

Appointed: 30 April 2010

Resigned: 21 June 2012

Christina E.

Position: Director

Appointed: 15 January 1998

Resigned: 13 October 2014

Christina E.

Position: Secretary

Appointed: 15 January 1998

Resigned: 13 October 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Dalglen (No, 1812) Limited from Greenock, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is James E. This PSC owns 75,01-100% shares.

Dalglen (No, 1812) Limited

99 Larkfield Industrial Estate, Greenock, Renfrewshire, PA16 0EQ, Scotland

Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Register Of Companies For Scotland
Registration number	Sc570476
Notified on	22 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James E.

Notified on	6 April 2016
Ceased on	22 August 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/15 filed on: 27th, January 2016	annual return	Free Download (3 pages)
SH01	262800.00 GBP is the capital in company's statement on 2016/01/27	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/15 filed on: 26th, January 2015	annual return	Free Download (3 pages)
SH01	262800.00 GBP is the capital in company's statement on 2015/01/26	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/15 filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	262800.00 GBP is the capital in company's statement on 2014/02/05	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/15 filed on: 23rd, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, October 2012	accounts	Free Download (22 pages)
AAMD	Amended full accounts for the period to 2009/12/31 filed on: 2nd, February 2012	accounts	Free Download (20 pages)
AAMD	Amended accounts for the period to 2008/12/31 filed on: 2nd, February 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/15 filed on: 31st, January 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/15 filed on: 24th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/15 filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 20th, October 2008	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2004/02/09 with complete member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/09 with complete member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/03/17 with complete member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/17 with complete member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/03/17	annual return
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 17th, March 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 17th, March 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/02/14 with complete member list filed on: 14th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/14 with complete member list filed on: 14th, February 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/03/31 with complete member list filed on: 31st, March 2001	annual return
363s	Annual return drawn up to 2001/03/31 with complete member list filed on: 31st, March 2001	annual return
363s	Annual return drawn up to 2001/03/31 with complete member list filed on: 31st, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 17th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 17th, October 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/02 with complete member list filed on: 2nd, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/02 with complete member list filed on: 2nd, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 2nd, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 2nd, April 1999	accounts	Free Download (1 page)
363b	Annual return with record of members - up to 1999/04/02 filed on: 2nd, April 1999	annual return	Free Download (8 pages)
363b	Annual return with record of members - up to 1999/04/02 filed on: 2nd, April 1999	annual return	Free Download (8 pages)

Arranglen Limited GREENOCK

Arranglen Limited Address / Contact

Company Information / Profile

Company staff

James E.

Gail E.

Alexander E.

Christina E.

Christina E.

People with significant control

Company filings

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