ARRAN ENERGY LTD. - ISLE OF ARRAN
| Company Profile | Company Filings |
Overview
ARRAN ENERGY LTD. is a Private Limited Company from ISLE OF ARRAN SCOTLAND and has the status: Active.
ARRAN ENERGY LTD. was incorporated 16 years ago on 04/02/2008 and has the registered number: SC337199. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ARRAN ENERGY LTD. was incorporated 16 years ago on 04/02/2008 and has the registered number: SC337199. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ARRAN ENERGY LTD. - ISLE OF ARRAN
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
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
TORMORE COTTAGE
ISLE OF ARRAN
NORTH AYRSHIRE
KA27 8DX
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARRAN WOODFUELS LIMITED (until 29/08/2008)
ARRAN WOODFUELS LIMITED (until 29/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANGUS SMITH | Dec 1960 | British | Director | 2008-02-04 | CURRENT |
| MRS SEONYOUNG KANG | Secretary | 2017-11-20 | CURRENT | ||
| PEMEX SERVICES LIMITED | Corporate Director | 2008-02-04 UNTIL 2008-02-04 | RESIGNED | ||
| AMERSHAM SERVICES LIMITED | Corporate Director | 2008-02-04 UNTIL 2008-02-04 | RESIGNED | ||
| PEMEX SERVICES LIMITED | Corporate Secretary | 2008-02-04 UNTIL 2008-02-04 | RESIGNED | ||
| MR DUNCAN MACDONALD MULHOLLAND | Feb 1961 | Scottish | Director | 2014-05-01 UNTIL 2016-08-01 | RESIGNED |
| ROBERT ANDERSON SMITH | British | Secretary | 2008-02-04 UNTIL 2009-10-06 | RESIGNED | |
| MR GUY MARTIN RANALDI | Secretary | 2009-10-06 UNTIL 2014-01-10 | RESIGNED | ||
| MRS ISOBEL MULHOLLAND | Secretary | 2016-08-01 UNTIL 2017-11-20 | RESIGNED | ||
| MR DUNCAN MACDONALD MULHOLLAND | Secretary | 2014-01-10 UNTIL 2016-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Angus Smith | 2016-07-31 | 12/1960 | Isle Of Arran North Ayrshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Arran Energy Ltd. | 2023-11-30 | 28-02-2023 | £-45,790 equity |
| Arran Energy Ltd. | 2022-11-30 | 28-02-2022 | £-48,613 equity |
| Arran Energy Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-19 | 28-02-2021 | £-64,688 equity |
| Arran Energy Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-19 | 29-02-2020 | £-40,914 equity |
| Arran Energy Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-27 | 28-02-2019 | £-43,053 equity |
| Arran Energy Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 28-02-2018 | £-74,144 equity |
| Arran Energy Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 28-02-2017 | £-58,135 equity |
| Arran Energy Ltd - Abbreviated accounts 16.3 | 2016-12-01 | 29-02-2016 | £3,490 Cash £-30,718 equity |
| Arran Energy Ltd - Limited company - abbreviated - 11.9 | 2015-12-01 | 28-02-2015 | £-50,994 equity |
| Arran Energy Ltd - Limited company - abbreviated - 11.6 | 2014-11-29 | 28-02-2014 | £-66,994 equity |