AL

ARRANCO 2 LIMITED

Dissolved

Company number SC333602

Edinburgh · Incorporated 7 November 2007

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 October 2012

Company history

Previous company names

MM&S (5305) LIMITED · 7 November 2007 – 13 March 2008

Company overview

ARRANCO 2 LIMITED was a private limited company incorporated on 7 November 2007 and registered in Scotland and dissolved on 24 January 2019. It changed its name from MM&S (5305) LIMITED on 7 November 2007. Its registered office is at C/O Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh, EH3 8EX. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three British directors: PINCHBECK, Robin Hunter (appointed 25 November 2009), SEDGE, Douglas Alan (appointed 25 November 2009) and GLEN, Andrew Lundie (appointed 1 September 2011). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. 12 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent full accounts, made up to 31 December 2011, were filed on 30 May 2012. Companies House holds 70 filings for this company, 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
Full
Period end
31 December 2011

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
23 October 2012
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
22 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
Appoint Corporate Secretary Company With Name
Officers
13 November 2012 View
Termination 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
Capital Allotment Shares
Capital
9 November 2012 View
Legacy
Mortgage
30 October 2012 View
Accounts With Accounts Type Full
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 Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Termination 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 Corporate Secretary Company With Name
Officers
24 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2011 View
Termination 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
25 November 2010 View
Change Person Director Company With Change Date
Officers
24 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 Full
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
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
Appoint Person Director Company With Name
Officers
29 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Legacy
Annual Return
26 November 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
Mortgage Alter Floating Charge With Number
Mortgage
15 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Resolution
Resolution
11 April 2008 View
Legacy
Mortgage
8 April 2008 View
Legacy
Accounts
1 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Accounts
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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