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Company Information for

ARRANFERN LIMITED

ASH HILL LOCHANDHU ROAD, TAYNUILT, OBAN, ARGYLL, PA35 1JQ,
Company Registration Number
SC431141
Private Limited Company
Active

Company Overview

About Arranfern Ltd
ARRANFERN LIMITED was founded on 2012-08-24 and has its registered office in Oban. The organisation's status is listed as "Active". Arranfern Limited is a Private Limited Company registered in UNITED KINGDOM 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
ARRANFERN LIMITED
 
Legal Registered Office
ASH HILL LOCHANDHU ROAD
TAYNUILT
OBAN
ARGYLL
PA35 1JQ
Other companies in PA34
 
Filing Information
Company Number SC431141
Company ID Number SC431141
Date formed 2012-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:44:57
Primary Source:Companies House
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Company Officers of ARRANFERN LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ISABELLA ROBINSON
 Company Secretary 2017-08-11
NEIL ALEXANDER ROBINSON
 Director 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2012-08-24 2012-08-31
STEPHEN GEORGE MABBOTT
 Director 2012-08-24 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ALEXANDER ROBINSON CONNEL PHARMACY LIMITED Director 2013-01-15 CURRENT 2005-11-30 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
2023-09-18CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-09-11SECRETARY'S DETAILS CHNAGED FOR JOANNE ISABELLA ROBINSON on 2023-08-21
2023-09-08Director's details changed for Mr Neil Alexander Robinson on 2023-08-21
2022-10-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-08-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-11-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/19 FROM Ash Hill Lochandhu Road Taynuilt Oban Argyll PA37 1JQ
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-08-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4311410002
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-08-29AP03Appointment of Joanne Isabella Robinson as company secretary on 2017-08-11
2017-08-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0124/08/15 ANNUAL RETURN FULL LIST
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM Firglen Duncraggan Road Oban PA34 5DT
2015-05-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0124/08/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19RES01ADOPT ARTICLES 03/09/2013
2013-09-19RES12Resolution of varying share rights or name
2013-09-19SH10Particulars of variation of rights attached to shares
2013-09-19SH08Change of share class name or designation
2013-09-13AR0124/08/13 ANNUAL RETURN FULL LIST
2013-07-26AA01Previous accounting period shortened from 31/08/13 TO 31/03/13
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM 109 Douglas Street Blythswood Square Glasgow G2 4HB
2013-01-17MG01sParticulars of a mortgage or charge / charge no: 1
2012-12-24SH0114/12/12 STATEMENT OF CAPITAL GBP 100
2012-12-10AP01DIRECTOR APPOINTED NEIL ALEXANDER ROBINSON
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2012-09-07TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM
2012-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ARRANFERN 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 ARRANFERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2013-01-17 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ARRANFERN LIMITED

Intangible Assets
Patents
We have not found any records of ARRANFERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARRANFERN LIMITED
Trademarks
We have not found any records of ARRANFERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARRANFERN 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 (47730 - Dispensing chemist in specialised stores) as ARRANFERN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARRANFERN 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 ARRANFERN 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 ARRANFERN 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.
    Need more information?
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    Other companies at postcode PA35 1JQ