ARRAN AROMATICS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ARRAN AROMATICS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ARRAN AROMATICS LIMITED was incorporated 11 years ago on 12/02/2013 and has the registered number: 08399920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ARRAN AROMATICS LIMITED was incorporated 11 years ago on 12/02/2013 and has the registered number: 08399920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ARRAN AROMATICS LIMITED - LEEDS
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
12 KING STREET
LEEDS
LS1 2HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENDLESS NEWCO 2 LIMITED (until 06/03/2017)
ENDLESS NEWCO 2 LIMITED (until 06/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW STEWART RUSSELL | Mar 1972 | British | Director | 2020-03-01 | CURRENT |
| MR MARK CHARLES PACITTI | Oct 1962 | British | Director | 2019-04-01 | CURRENT |
| MR KEVIN EDWARD MEECHAN | Apr 1981 | British | Director | 2019-04-01 | CURRENT |
| MR GARRY WILSON | Jun 1967 | Director | 2013-02-12 UNTIL 2017-03-03 | RESIGNED | |
| MR WILLIAM VALERIAN WELLESLEY | Oct 1966 | British | Director | 2017-03-03 UNTIL 2018-02-08 | RESIGNED |
| MR FRANCESCO AURELIO SANTINON | Mar 1966 | British | Director | 2017-03-03 UNTIL 2019-04-05 | RESIGNED |
| MR CHRISTOPHER MCKENDRICK | Apr 1966 | Scottish | Director | 2018-02-08 UNTIL 2019-04-12 | RESIGNED |
| MR DARREN WILLIAM FORSHAW | Feb 1972 | British | Director | 2013-02-12 UNTIL 2017-04-20 | RESIGNED |
| MR ALLAN MACKINNON CALDWELL | Nov 1959 | British | Director | 2017-03-03 UNTIL 2017-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv A Lp | 2017-03-06 - 2017-03-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Arran (Scotland) Limited | 2017-03-06 | Isle Of Arran |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv B Lp | 2017-03-03 - 2017-03-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv A Lp | 2017-03-03 - 2017-03-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Garry Wilson | 2016-04-06 - 2017-03-03 | 6/1967 | Leeds West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Darren William Forshaw | 2016-04-06 - 2017-03-03 | 2/1972 | Leeds West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ARRAN_AROMATICS_LIMITED - Accounts | 2023-08-30 | 28-02-2023 | £304,546 Cash £-1,826,311 equity |
| ARRAN_AROMATICS_LIMITED - Accounts | 2022-07-14 | 28-02-2022 | £783,307 Cash £-1,933,364 equity |
| ARRAN_AROMATICS_LIMITED - Accounts | 2021-06-30 | 28-02-2021 | £547,851 Cash £-2,215,797 equity |
| ARRAN_AROMATICS_LIMITED - Accounts | 2020-11-26 | 28-02-2020 | £336,385 Cash £-1,933,600 equity |
| Dormant Company Accounts - ENDLESS NEWCO 2 LIMITED | 2016-11-24 | 28-02-2016 | £1 equity |
| Dormant Company Accounts - ENDLESS NEWCO 2 LIMITED | 2015-11-10 | 28-02-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - ENDLESS NEWCO 2 LIMITED | 2014-11-26 | 28-02-2014 | £100 Cash £100 equity |