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Company Information for

ARRANBAY LIMITED

REF: JPB, 2 CARMENT DRIVE, SHAWLANDS, GLASGOW, G41 3PP,
Company Registration Number
SC228773
Private Limited Company
Active

Company Overview

About Arranbay Ltd
ARRANBAY LIMITED was founded on 2002-03-05 and has its registered office in Shawlands. The organisation's status is listed as "Active". Arranbay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARRANBAY LIMITED
 
Legal Registered Office
REF: JPB
2 CARMENT DRIVE
SHAWLANDS
GLASGOW
G41 3PP
Other companies in G41
 
Filing Information
Company Number SC228773
Company ID Number SC228773
Date formed 2002-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARRANBAY LIMITED
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Company Officers of ARRANBAY LIMITED

Current Directors
Officer Role Date Appointed
JOHN BERESFORD
 Company Secretary 2002-03-15
JOHN BERESFORD
 Director 2002-03-15
MARY BERESFORD
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BERESFORD
 Director 2002-03-15 2010-05-30
BRIAN REID LTD.
 Nominated Secretary 2002-03-05 2002-03-15
STEPHEN MABBOTT LTD.
 Nominated Director 2002-03-05 2002-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BERESFORD ESQUIVE LIMITED Company Secretary 2009-01-23 CURRENT 2008-11-14 Active
JOHN BERESFORD DENADA CONSULTING LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Active
JOHN BERESFORD CARMENT DRIVE LIMITED Company Secretary 2003-03-21 CURRENT 2003-03-21 Active
JOHN BERESFORD GLASGOW CENTRAL TENANCIES LIMITED Company Secretary 1996-04-17 CURRENT 1993-11-18 Active
JOHN BERESFORD ESQUIVE LIMITED Director 2009-01-23 CURRENT 2008-11-14 Active
JOHN BERESFORD DENADA CONSULTING LIMITED Director 2005-07-28 CURRENT 2005-07-28 Active
JOHN BERESFORD CARMENT DRIVE LIMITED Director 2003-03-21 CURRENT 2003-03-21 Active
JOHN BERESFORD BIRCHGROVE PROPERTIES (GLASGOW) LIMITED Director 1994-06-01 CURRENT 1988-08-23 Active
JOHN BERESFORD GLASGOW CENTRAL TENANCIES LIMITED Director 1993-11-18 CURRENT 1993-11-18 Active
MARY BERESFORD CARMENT DRIVE LIMITED Director 2011-07-01 CURRENT 2003-03-21 Active
MARY BERESFORD BIRCHGROVE PROPERTIES (GLASGOW) LIMITED Director 2011-07-01 CURRENT 1988-08-23 Active
MARY BERESFORD GLASGOW CENTRAL TENANCIES LIMITED Director 2011-07-01 CURRENT 1993-11-18 Active
MARY BERESFORD DENADA CONSULTING LIMITED Director 2011-07-01 CURRENT 2005-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-12-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-01-2330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-03-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-01-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-01-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-03-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-03-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0130/09/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0130/09/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0130/09/11 ANNUAL RETURN FULL LIST
2011-07-19AP01DIRECTOR APPOINTED MRS MARY BERESFORD
2011-03-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERESFORD
2010-01-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0130/09/09 ANNUAL RETURN FULL LIST
2009-04-15AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-13363aReturn made up to 30/09/08; full list of members
2008-04-14AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-09363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-16363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-12-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-27363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-07363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-28ELRESS369(4) SHT NOTICE MEET 21/04/03
2003-04-28ELRESS80A AUTH TO ALLOT SEC 21/04/03
2002-12-04363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-10-28225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02
2002-09-19410(Scot)PARTIC OF MORT/CHARGE *****
2002-05-10410(Scot)PARTIC OF MORT/CHARGE *****
2002-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-03288aNEW DIRECTOR APPOINTED
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU
2002-03-19288bDIRECTOR RESIGNED
2002-03-19288bSECRETARY RESIGNED
2002-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARRANBAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARRANBAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2002-09-19 Outstanding GLASGOW CENTRAL TENANCIES LIMITED
FLOATING CHARGE 2002-05-10 Outstanding WILLIAM BERESFORD AND JOHN BERESFORD
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARRANBAY LIMITED

Intangible Assets
Patents
We have not found any records of ARRANBAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARRANBAY LIMITED
Trademarks
We have not found any records of ARRANBAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARRANBAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARRANBAY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ARRANBAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARRANBAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARRANBAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G41 3PP