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ARRAN BUSINESS SERVICES LTD

Learn more about ARRAN BUSINESS SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 2, 44 MAIN STREET, DOUGLAS, SOUTH LANARKSHIRE, SCOTLAND, UNITED KINGDOM, ML11 0QW

ARRAN BUSINESS SERVICES LTD on the map

Company type: Private Limited Company
Company number: SC332769
Company status: Active
country of origin: United Kingdom
incorporation date: 2007.10.22
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.11.05
overdue: NO
last made update: 2016.10.22
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.24
Form type: LATEST SOC
Document description: 24/10/16 STATEMENT OF CAPITAL;GBP 1
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.27
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REGISTERED OFFICE CHANGED ON 20/05/2016 FROM, 18/2 ROYSTON MAINS STREET, EDINBURGH, EH5 1LB
Form type: AD01
Date: 2016.05.20
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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SECRETARY APPOINTED MRS ALISE ILSLEY
Form type: AP03
Date: 2014.05.15
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, ROOM 3/1 48 CARNARVON STREET, GLASGOW, G3 6HP
Form type: AD01
Date: 2014.04.07
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12
Form type: AAMD
Date: 2014.01.14
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, 9 CLASHMACH DRIVE, HUNTLY, ABERDEENSHIRE, AB54 8LH
Form type: AD01
Date: 2013.07.02
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.03.10
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22/10/11 FULL LIST
Form type: AR01
Date: 2012.03.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.17
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, 16/5 WEST PILTON RISE, EDINBURGH, EH4 4UQ
Form type: AD01
Date: 2011.11.01
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DIRECTOR APPOINTED MR VITALIJS SAVLOVS
Form type: AP01
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR ANZELIKA TRIFONOVA
Form type: TM01
Date: 2011.09.06
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APPOINTMENT TERMINATED, SECRETARY NEIL YOUNG
Form type: TM02
Date: 2011.09.06
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22/10/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.01.24
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AAMD
Date: 2010.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.31
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22/10/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANZELIKA TRIFONOVA / 01/11/2009
Form type: CH01
Date: 2010.02.15
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2007.10.22

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Company directors and board members:

ALISE ILSLEY (current)
Secretary, 2014.05.14
1 STRAITS PARADE , BRISTOL
BS16 2LA
ENGLAND
VITALIJS SAVLOVS (current)
Director, BUSINESSMAN, 2011.04.01
SUITE 2, 44 MAIN STREET DOUGLAS , SOUTH LANARKSHIRE
ML11 0QW, SCOTLAND
NEIL YOUNG (resigned)
Secretary, 2007.10.22 - 2011.03.01
56 GASKELL AVENUE BIDDICKHALL , SOUTH SHIELDS
NE34 9TA, TYNE & WEAR
ANZELIKA TRIFONOVA (resigned)
Director, BUSINESSWOMAN, 2007.10.22 - 2011.04.01
16/5 WEST PILTON RISE , EDINBURGH
EH4 4UQ
Date 2014.10.31
Tangible Fixed Assets £ 803
Tangible Fixed Assets Depreciation £ 1,937
Shareholder Funds £ 9,259
Profit Loss Account Reserve £ 9,260
Called Up Share Capital £ 1
Total Assets Less Current Liabilities £ 9,259
Net Current Assets Liabilities £ 10,062
Creditors Due Within One Year £ 15,105
Cash Bank In Hand £ 5,043
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 2,539
Tangible Fixed Assets Depreciation Charged In Period £ 201

Companies near to ARRAN BUSINESS SERVICES LTD

Information about the Private Limited Company ARRAN BUSINESS SERVICES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.03.18. Reload the data