AL

ARRANCO 1 LIMITED

Dissolved

Company number SC333601

Edinburgh · Incorporated 7 November 2007

C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 April 2009

Company history

Previous company names

MM&S (5304) LIMITED · 7 November 2007 – 13 March 2008

ARRANCO 1 LIMITED · 13 March 2008 – 15 January 2010

SPARROWS OFFSHORE GROUP LIMITED · 15 January 2010 – 29 October 2012

Company overview

ARRANCO 1 LIMITED, a private limited company registered in Scotland, was dissolved on 24 January 2019 having been incorporated on 7 November 2007. It has changed its name 3 times, most recently from SPARROWS OFFSHORE GROUP LIMITED on 15 January 2010. Its registered office is at C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX. Its principal activity is activities of head offices (SIC 70100).

The board consists of three British directors: PINCHBECK, Robin Hunter (appointed 15 August 2008), SEDGE, Douglas Alan (appointed 25 November 2009) and GLEN, Andrew Lundie (appointed 1 September 2011). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2011, on 30 May 2012. 79 filings are recorded against the company at Companies House, most recently a gazette filing on 24 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
5 November 2012
GA
GLEN, Andrew Lundie
Director
1 September 2011
SD
SEDGE, Douglas Alan
Director
25 November 2009
PR
PINCHBECK, Robin Hunter
Director
15 August 2008
LA
LEESER, Andrew John
Director · Resigned
31 March 2011
MS
MD SECRETARIES LIMITED
Corporate Secretary · Resigned
15 February 2011
HL
HOWARTH, Leigh James
Director · Resigned
10 January 2011
BM
BRAYSHAW, Martin John
Director · Resigned
10 January 2011
SI
SLATER, Iain Robert
Director · Resigned
9 July 2010
TG
THOMSON, Graham
Director · Resigned
25 November 2009
WS
WILDIG, Simon Roger
Director · Resigned
31 March 2008
AB
ALEXANDER, Benjamin Charles
Director · Resigned
31 March 2008
JJ
JORDAN, John Robert
Director · Resigned
14 March 2008
BA
BANNISTER, Adrian John
Director · Resigned
14 March 2008
VL
VINDEX LIMITED
Corporate Nominee Director · Resigned
7 November 2007
VS
VINDEX SERVICES LIMITED
Corporate Nominee Director · Resigned
7 November 2007
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
7 November 2007

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
22 April 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
24 January 2019 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
24 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2017 View
Auditors Resignation Company
Auditors
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2012 View
Resolution
Resolution
5 December 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Termination Secretary Company With Name
Officers
13 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
13 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2012 View
Legacy
Mortgage
12 November 2012 View
Legacy
Mortgage
12 November 2012 View
Certificate Change Of Name Company
Change Of Name
29 October 2012 View
Resolution
Resolution
29 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 July 2012 View
Capital Allotment Shares
Capital
6 July 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 June 2012 View
Accounts With Accounts Type Group
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2011 View
Appoint Corporate Secretary Company With Name
Officers
24 February 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Termination Director Company With Name
Officers
9 September 2010 View
Accounts With Accounts Type Group
Accounts
13 August 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Resolution
Resolution
8 April 2010 View
Resolution
Resolution
8 April 2010 View
Certificate Change Of Name Company
Change Of Name
15 January 2010 View
Resolution
Resolution
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Termination Director Company With Name
Officers
29 November 2009 View
Appoint Person Director Company With Name
Officers
29 November 2009 View
Appoint Person Director Company With Name
Officers
29 November 2009 View
Accounts With Accounts Type Group
Accounts
3 September 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Capital
30 May 2008 View
Legacy
Mortgage
18 April 2008 View
Mortgage Alter Floating Charge With Number
Mortgage
18 April 2008 View
Mortgage Alter Floating Charge With Number
Mortgage
18 April 2008 View
Legacy
Mortgage
16 April 2008 View
Legacy
Capital
11 April 2008 View
Legacy
Capital
11 April 2008 View
Resolution
Resolution
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Accounts
1 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Accounts
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Memorandum Articles
Incorporation
14 March 2008 View
Certificate Change Of Name Company
Change Of Name
13 March 2008 View
Incorporation Company
Incorporation
7 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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