ARRANCO 1 LIMITED

dissolved Company number SC333601

Private Limited by Shares · Incorporated on 7th Nov 2007 · Closed on 24th Jan 2019

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SIC code: 70100
Registered office: Edinburgh, EH3 8EX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ARRANCO 1 LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 7th Nov 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

192 Companies at address View all 197 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	5th Nov 2012	This company	Not recorded	—
Andrew Glen	Director	1st Sep 2011	This company	British	—
Robin Pinchbeck	Director	15th Aug 2008	This company	British	—
Douglas Sedge	Director	25th Nov 2009	This company	British	—

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Showing the latest 5 of 191 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Nov 2007
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

7th Nov 2007 Company incorporated
7th Nov 2007 VINDEX LIMITED appointed as Corporate nominee director
7th Nov 2007 VINDEX SERVICES LIMITED appointed as Corporate nominee director
7th Nov 2007 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
14th Mar 2008 VINDEX LIMITED resigned as Corporate nominee director
14th Mar 2008 VINDEX SERVICES LIMITED resigned as Corporate nominee director
14th Mar 2008 John Jordan appointed as Director
14th Mar 2008 Adrian Bannister appointed as Director
31st Mar 2008 Simon Wildig appointed as Director
31st Mar 2008 Benjamin Alexander appointed as Director
15th Aug 2008 Robin Pinchbeck appointed as Director
25th Nov 2009 Douglas Sedge appointed as Director
25th Nov 2009 John Jordan resigned as Director
25th Nov 2009 Graham Thomson appointed as Director
30th Jun 2010 Graham Thomson resigned as Director
9th Jul 2010 Simon Wildig resigned as Director
9th Jul 2010 Iain Slater appointed as Director
5th Aug 2010 Adrian Bannister resigned as Director
10th Jan 2011 Leigh Howarth appointed as Director
10th Jan 2011 Martin Brayshaw appointed as Director
7th Feb 2011 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
15th Feb 2011 MD SECRETARIES LIMITED appointed as Corporate secretary
31st Mar 2011 Andrew Leeser appointed as Director
31st Aug 2011 Leigh Howarth resigned as Director
1st Sep 2011 Andrew Glen appointed as Director
26th Sep 2011 Iain Slater resigned as Director
26th Sep 2011 Benjamin Alexander resigned as Director
5th Nov 2012 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
5th Nov 2012 MD SECRETARIES LIMITED resigned as Corporate secretary
15th Nov 2012 Martin Brayshaw resigned as Director
15th Nov 2012 Andrew Leeser resigned as Director

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