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Company Information for

ARANBE LIMITED

FLAT 1/1, 7 LYNEDOCH PLACE, GLASGOW, G3 6AB,
Company Registration Number
SC396970
Private Limited Company
Liquidation

Company Overview

About Aranbe Ltd
ARANBE LIMITED was founded on 2011-04-04 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Aranbe Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ARANBE LIMITED
 
Legal Registered Office
FLAT 1/1
7 LYNEDOCH PLACE
GLASGOW
G3 6AB
Other companies in G3
 
Filing Information
Company Number SC396970
Company ID Number SC396970
Date formed 2011-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts 
VAT Number /Sales tax ID GB112061085  
Last Datalog update: 2020-07-06 09:47:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARANBE LIMITED
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Companies with same name ARANBE LIMITED
The following companies were found which have the same name as ARANBE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARANBE HOUSE INCORPORATED California Unknown
ARANBE INDUSTRIES PTY LTD VIC 3153 Active Company formed on the 2006-11-16
ARANBEE NOMINEES PTY. LTD. SA 5021 Strike-off action in progress Company formed on the 1986-05-20
ARANBEO TEORANTA CARRANTHOMAS CRAUGHWELL CO. GALWAY Dissolved Company formed on the 2008-09-24

Company Officers of ARANBE LIMITED

Current Directors
Officer Role Date Appointed
MARIA ARANZAZU BEASCOA ALZOLA
Director 2011-04-04

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
2019-08-01LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-23
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-09-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0104/04/16 ANNUAL RETURN FULL LIST
2015-09-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-06AR0104/04/15 ANNUAL RETURN FULL LIST
2015-03-30CH01Director's details changed for Ms Maria Aranzazu Beascoa Alzola on 2015-03-28
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM Flat 1/1 7 Lynedoch Place Glasgow G3 6AB
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM 17 Hastie Street Flat 3-3 Glasgow G3 8AE
2014-08-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-05AR0104/04/14 ANNUAL RETURN FULL LIST
2013-09-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0104/04/13 ANNUAL RETURN FULL LIST
2012-09-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0104/04/12 ANNUAL RETURN FULL LIST
2011-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ARANBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-08-02
Notices to2019-08-02
Appointmen2019-08-02
Fines / Sanctions
No fines or sanctions have been issued against ARANBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARANBE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 17,620
Creditors Due Within One Year 2012-04-30 £ 28,958

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
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
2019-04-30

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 ARANBE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 95,508
Cash Bank In Hand 2012-04-30 £ 97,291
Current Assets 2013-04-30 £ 114,259
Current Assets 2012-04-30 £ 97,696
Debtors 2013-04-30 £ 18,751
Shareholder Funds 2013-04-30 £ 96,639
Shareholder Funds 2012-04-30 £ 68,738

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARANBE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARANBE LIMITED
Trademarks
We have not found any records of ARANBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARANBE LIMITED. 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 (62020 - Information technology consultancy activities) as ARANBE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ARANBE LIMITED 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 TypeResolution
Defending partyARANBE LIMITEDEvent Date2019-08-02
ARANBE LIMITED Company Number: SC396970 Registered office: Flat 1/1, 7 Lynedoch Place, Glasgow, G3 6AB Principal trading address: Flat 1/1, 7 Lynedoch Place, Glasgow, G3 6AB I, the undersigned, being…
 
Initiating party Event TypeNotices to
Defending partyARANBE LIMITEDEvent Date2019-08-02
 
Initiating party Event TypeAppointmen
Defending partyARANBE LIMITEDEvent Date2019-08-02
Company Number: SC396970 Name of Company: ARANBE LIMITED Nature of Business: Computer consultancy Type of Liquidation: Members Registered office: Flat 1/1, 7 Lynedoch Place, Glasgow, G3 6AB Principal…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARANBE LIMITED 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 ARANBE LIMITED 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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