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Company Information for

ARRAN ASSOCIATES LTD

SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD,
Company Registration Number
SC376806
Private Limited Company
Liquidation

Company Overview

About Arran Associates Ltd
ARRAN ASSOCIATES LTD was founded on 2010-04-14 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Arran Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARRAN ASSOCIATES LTD
 
Legal Registered Office
SUMMIT HOUSE
4-5 MITCHELL STREET
EDINBURGH
EH6 7BD
Other companies in G61
 
Filing Information
Company Number SC376806
Company ID Number SC376806
Date formed 2010-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 11:25:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARRAN ASSOCIATES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SANTRA LTD   SNB PROJECT ACCOUNTING LIMITED
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Companies with same name ARRAN ASSOCIATES LTD
The following companies were found which have the same name as ARRAN ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARRAN ASSOCIATES, INC. 9412 SW WOOD PARKWAY PORTLAND OR 97219 Active Company formed on the 1997-10-09
Arran Associates L.P. Delaware Unknown

Company Officers of ARRAN ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
GRAHAM MALCOLM CLARK
 Director 2010-04-14
ROSEANN CLARK
 Director 2010-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEANN CLARK ROBERT D. LAIDLAW & COMPANY LIMITED Director 1998-10-28 CURRENT 1963-01-10 Dissolved 2018-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM 113 Ravelston Road Bearsden East Dunbartonshire G61 1AZ
2019-05-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-15
2019-04-17LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-15
2018-09-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-22CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0114/04/16 ANNUAL RETURN FULL LIST
2015-11-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0114/04/15 ANNUAL RETURN FULL LIST
2014-12-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0114/04/14 ANNUAL RETURN FULL LIST
2014-01-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0114/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0114/04/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-14AR0114/04/11 ANNUAL RETURN FULL LIST
2010-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to ARRAN ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-04-23
Appointment of Liquidators2019-04-23
Notices to Creditors2019-04-23
Fines / Sanctions
No fines or sanctions have been issued against ARRAN ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARRAN ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due After One Year 2011-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 42,030
Creditors Due Within One Year 2011-05-01 £ 42,552
Provisions For Liabilities Charges 2012-05-01 £ 0
Provisions For Liabilities Charges 2011-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARRAN ASSOCIATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 344,613
Cash Bank In Hand 2011-05-01 £ 225,897
Current Assets 2012-05-01 £ 376,489
Current Assets 2011-05-01 £ 253,942
Debtors 2012-05-01 £ 31,876
Debtors 2011-05-01 £ 28,045
Fixed Assets 2012-05-01 £ 0
Fixed Assets 2011-05-01 £ 0
Shareholder Funds 2012-05-01 £ 334,459
Shareholder Funds 2011-05-01 £ 211,390
Stocks Inventory 2012-05-01 £ 0
Stocks Inventory 2011-05-01 £ 0
Tangible Fixed Assets 2012-05-01 £ 0
Tangible Fixed Assets 2011-05-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARRAN ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARRAN ASSOCIATES LTD
Trademarks
We have not found any records of ARRAN ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARRAN ASSOCIATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as ARRAN ASSOCIATES LTD are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where ARRAN ASSOCIATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyARRAN ASSOCIATES LTDEvent Date2019-04-15
At a General Meeting of the Company, duly convened and held at: 113 Ravelston Road, Bearsden, East Dunbartonshire, G61 1AZ on 15 April 2019 , the following subjoined Resolution was duly passed as a Special and Ordinary Resolution of the Company: That the Company be wound up voluntarily, and that Adrian Duncan (IP No 9645 ), of Savants Restructuring Limited , 83 Victoria Street London, SW1H 0HW and hereby is appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to distribution the assets in cash and in specie at his discretion. Adrian Duncan (IP No 9645 ), Liquidator of Savants Restructuring Limited , 83 Victoria Street London, SW1H 0HW . (Telephone 020 7504 1339 ). For further details contact: Adrian Duncan , email mkhopekar@savants.co.uk , telephone 020 7504 1339 . Mr Graham Clark , Director . :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARRAN ASSOCIATES LTDEvent Date2019-04-15
Liquidators Name and Address: Adrian Duncan of Savants , 83 Victoria Street London, SW1H 0HW : Further information can be obtained by contacting Adrian Duncan on Tel: 020 7504 1339 .
 
Initiating party Event TypeNotices to Creditors
Defending partyARRAN ASSOCIATES LTDEvent Date2019-04-15
In accordance with Rule 4.106A of the Insolvency Rules 1986 , I, Adrian Duncan (IP No 9645 ) of Savants , 83 Victoria Street London, SW1H 0HW give notice that on 15 April 2019 I was appointed Liquidator of the above named Company. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 16 May 2019 , to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Adrian Duncan (IP No. 9645 ) of Savants , 83 Victoria Street, London, SW1H 0HW the Liquidator of the Company, and if so required by notice in writing from the Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Further information can be obtained from the Liquidator on Tel: 020 7504 1339 . Adrian Duncan , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARRAN ASSOCIATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARRAN ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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