In Administration
Administrative Receiver
Administrative Receiver
Company Information for ARRANTAY LIMITED
93 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 3ES,
|
Company Registration Number
SC325656
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
ARRANTAY LIMITED | |
Legal Registered Office | |
93 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES | |
Company Number | SC325656 | |
---|---|---|
Company ID Number | SC325656 | |
Date formed | 2007-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/06/2013 | |
Account next due | 31/03/2015 | |
Latest return | 18/06/2014 | |
Return next due | 16/07/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 06:58:15 |
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Officer | Role | Date Appointed |
---|---|---|
JAGDEEP SINGH SANDHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIR KAUR |
Company Secretary | ||
NARAIN SINGH SANDHU |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVOLVE BARS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active - Proposal to Strike off | |
RENFREW FINE DINING LTD | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
SKYBREEZE LIMITED | Director | 2007-07-03 | CURRENT | 2007-06-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2015 FROM 23 HALLIDALE CRESCENT RENFREW | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 16 ALBERT STREET NAIRN IV12 4HP | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JAGDEEP SINGH SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARAIN SANDHU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIR KAUR | |
AR01 | 18/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 13/11/08 | |
363s | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: MILLAR & BRYCE LIMITED 14 MITCHELL LANE GLASGOW G1 3NU | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2015-11-27 |
Proposal to Strike Off | 2013-10-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
FLOATING CHARGE | Outstanding | AIB GROUP (UK) PLC |
Creditors Due After One Year | 2012-07-01 | £ 651,810 |
---|---|---|
Creditors Due After One Year | 2011-07-01 | £ 671,863 |
Creditors Due Within One Year | 2012-07-01 | £ 348,678 |
Creditors Due Within One Year | 2011-07-01 | £ 354,313 |
Creditors and other liabilities
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|
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 ARRANTAY LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 1 |
Current Assets | 2011-07-01 | £ 40,903 |
Debtors | 2011-07-01 | £ 40,903 |
Fixed Assets | 2012-07-01 | £ 752,514 |
Fixed Assets | 2011-07-01 | £ 752,514 |
Shareholder Funds | 2012-07-01 | £ 247,974 |
Shareholder Funds | 2011-07-01 | £ 232,759 |
Tangible Fixed Assets | 2012-07-01 | £ 752,514 |
Tangible Fixed Assets | 2011-07-01 | £ 752,514 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARRANTAY LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | ARRANTAY LIMITED | Event Date | 2015-11-18 |
Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Court of Session. Maureen Elizabeth Leslie and Antonia McIntyre (IP Nos 8852 and 9422 ), both of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB For further details contact: The Joint Administrators on tel: 0845 051 0210 : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ARRANTAY LIMITED | Event Date | 2013-10-25 |
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. |