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Summary

Contact details

Officers23

Events1

Documents97

Additional data

Related companies7

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Last updated: Jun 01, 2024

ARRANCO 4 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jan 2008 (16 years ago)

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Summary

NameARRANCO 4 LIMITED
Historical names
  • MM&S (5338) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC336367
Incorporation Date18 Jan 2008 (16 years ago) / 973 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressABERDEEN, 13 QUEEN'S ROAD, AB15 4YL

Officers

corporate

IndividualUnited Kingdom

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

corporate

IndividualUnited Kingdom

SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Johnson, Neil Austin

Director


Appointed on17 Sep 2014

Resigned on17 May 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mitchell, Stewart Andrew Alan

Director


Appointed on07 Apr 2014

Resigned on17 May 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on05 Nov 2012

individual

IndividualUnited Kingdom

Maclay Murray & Spens Llp

Nominee Secretary


Appointed on18 Jan 2008

Resigned on07 Feb 2011

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Events

Old value

20 Mar 2008

Name changeMM&S (5338) LIMITED

Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type fullAAView
13 Jan 2022Confirmation statement with no updatesCS01View
23 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Jan 2025
    due by 01 Feb 2025
  • Last statement dated18 Jan 2024
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is ARRANCO 4 LIMITED's headquarters?

ARRANCO 4 LIMITED's headquarters is located at ABERDEEN, 13 QUEEN'S ROAD, AB15 4YL

What is ARRANCO 4 LIMITED's industry?

ARRANCO 4 LIMITED is in the industry of Other business support service activities n.e.c.

What year was ARRANCO 4 LIMITED started?

ARRANCO 4 LIMITED was started in 2008

Sources: Companies House