ARRANCO 4 LIMITED
13 QUEEN'S ROAD, ABERDEEN AB15 4YL- Active
- Private Limited Company
- Company No. SC336367
- Last Updated: 01 Mar 2024
Company Profile
ARRANCO 4 LIMITED was incorporated on Friday, January 18, 2008 as a Private Limited Company with registered address in ABERDEEN. ARRANCO 4 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 16 days.
| Name | ARRANCO 4 LIMITED |
|---|---|
| Company number | SC336367 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 QUEEN'S ROAD ABERDEEN AB15 4YL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sparrows Offshore International Group Ltd. Queens Road, AB15 4YL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hsbc Corporate Trustee Company (Uk) Limited Canada Square, E14 5HQ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Arranco 3 Limited Queens Road, AB15 4YL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-156 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ARRANCO 4 LIMITED | 18 Jan 2008 |
| MM&S (5338) LIMITED | 20 Mar 2008 |