ARRANCO 3 LIMITED

ARRANCO 3 LIMITED is an active private limited company, incorporated on 7 November 2007. The nature of the business is Non-trading company. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 31 May 2024, and fall under the accounts category: Full. ARRANCO 3 LIMITED previously had the company name MM&S (5306) LIMITED. The company has six mortgage charges, none of which are outstanding.

Company Information

Company NumberSC333603
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 113 QUEEN'S ROAD
Post TownABERDEEN
PostcodeAB15 4YL

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 13/03/2008 onwards:
ARRANCO 3 LIMITED
Prior to 13/03/2008:
MM&S (5306) LIMITED

Directors

(The company's officers)
DAVID WILLIAM BUCKHAM
(~52 year old British national)
SETON HOUSE MURCAR INDUSTRIAL ESTATE, BRIDGE OF DON, ABERDEEN, AB23 8JW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 17/05/2023
MATTHEW WILLIAM JOHN CORBIN
(~50 year old British national)
SETON HOUSE MURCAR INDUSTRIAL ESTATE, BRIDGE OF DON, ABERDEEN, AB23 8JW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2023
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, YORKSHIRE, LS1 5AB, UNITED KINGDOM
  • Current Secretary
Appointed on 05/11/2012

Connections

(Shared officers)
04040551 LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARRANCO 3 LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 4YL.

Map of ARRANCO 3 LIMITED at local scale
Map of ARRANCO 3 LIMITED at local scale
Map of ARRANCO 3 LIMITED at district scale
Map of ARRANCO 3 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB15 4YL

Other companies with registered offices in AB15 4YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)