ARRANCO 4 LIMITED
Active - Accounts Filed
General Information
NAME
ARRANCO 4 LIMITED
COMPANY NUMBER
SC336367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/01/2008
(16 years and 10 months old)
WEBSITE
http://hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
18/01/2008
20/03/2008
MM&S (5338) LIMITED
ABERDEEN
AB15 4YL
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRANCO US LLC | N/A | N/A |
| ARRANCO 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Nicola Pamela Anderson (920715509) Appointed |
| 19/05/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARRANCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARRANCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRANCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
18/01/2008 - Present (16 years and 10 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 119 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
28/05/2024 - Present (6 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWK CALEDONIA LP | Active - Newly Incorporated | View Report |
| ARRANCO US LLC | N/A | N/A |
| ARRANCO 4 LIMITED | Active - Accounts Filed | View Report |
| HAWK BIDCO | N/A | N/A |
| ARRANCO 3 LIMITED | Non-Trading | View Report |
| SPARROWS OFFSHORE GROUP LIMITED | In Liquidation | View Report |
| HAWK FINCO LIMITED | In Liquidation | View Report |
| HAWK NOTECO LIMITED | Active - Accounts Filed | View Report |
| SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. | Non-Trading | View Report |
| SERVTECH LIMITED | Active - Accounts Filed | View Report |
| SERVTECH UK LIMITED | Non-Trading | View Report |
| SPARROWS (EQUATORIAL GUINEA) LTD | Non-Trading | View Report |
| SPARROWS ANGOLA LIMITED | Active - Accounts Filed | View Report |
| SPARROWS INDIA 2 LIMITED | Active - Accounts Filed | View Report |
| SPARROWS OFFSHORE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPARROWS INDIA 1 LIMITED | Active - Accounts Filed | View Report |
| SPARROWS INDIA 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Nicola Pamela Anderson (920715509) Appointed |
| 19/05/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 23/05/2023 | New Board Member David William Buckham (916768889) Appointed |
| 19/05/2023 | Neil Austin Johnson (911118646) has left the board |
| 19/05/2023 | Stewart Andrew Alan Mitchell (918782042) has left the board |
| 19/05/2023 | New Board Member Matthew William John Corbin (916973863) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 13/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 18/01/2016 | New Accounts filed |
| 10/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917359927) has left the board |
| 10/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 08/01/2015 | New Annual Return filed |
| 06/10/2014 | Andrew Lundie Glen (910204641) has left the board |
| 06/10/2014 | New Board Member Neil Austin Johnson (911118646) Appointed |
| 15/07/2014 | New Accounts filed |
| 21/05/2014 | New Board Member Stewart Andrew Alan Mitchell (918782042) Appointed |
| 21/05/2014 | MD SECRETARIES LIMITED (915804707) has left the board |
| 21/05/2014 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (917359927) Appointed |
| 21/05/2014 | Douglas Alan Sedge (906830020) has left the board |
| 30/01/2014 | New Annual Return filed |
| 16/12/2013 | New Annual Return filed |
| 22/08/2013 | New Accounts filed |
| 15/02/2013 | Change in Reg. Office |
| 15/02/2013 | New Annual Return filed |
| 07/11/2012 | Robin Hunter Pinchbeck (914961213) has left the board |
| 07/11/2012 | Martin John Brayshaw (900860699) has left the board |
| 05/09/2012 | Robin Hunter Pinchbeck has left the board |
| 05/09/2012 | New Board Member Robin Hunter Pinchbeck Appointed |
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