ARRANCO 1 LIMITED

Company is dissolved

General Information

NAME
ARRANCO 1 LIMITED

COMPANY NUMBER
SC333601

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
07/11/2007 (17 years and 1 months old)

WEBSITE
CBPEL.COM

CONFIRMATION STATEMENT MADE UP TO
07/11/2009

ACCOUNTS MADE UP TO
31/12/2011

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PREVIOUS NAMES
15/01/2010 29/10/2012
SPARROWS OFFSHORE GROUP LIMITED
View all previous names

REGISTERED ADDRESS

C/O ERNST & YOUNG LLP, ATRIA ONE, 144 MORRISON STREET
EDINBURGH
EH3 8EX

TRADING ADDRESSES

c/o Ernst & Young Llp
Atria One, 144 Morrison Street
Edinburgh
EH3 8EX
EH3 8EX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.1M

39.22%

NET WORTH

- £161.6M

9.40%

TOTAL LIABILITIES

£33M

30.64%

NET ASSETS

- £96.3M

22.92%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Board Member Robin Hunter Pinchbeck (914961213) Appointed
Date: 03/05/2024	Event: New Board Member Douglas Alan Sedge (906830020) Appointed
Date: 12/03/2024	Event: New Company Secretary MACLAY MURRAY & SPENS LLP (990003121) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARRANCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARRANCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ARRANCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.1M

39.22%

NET WORTH

- £161.6M

9.40%

TOTAL LIABILITIES

£33M

30.64%

NET ASSETS

- £96.3M

22.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DOUGLAS ALAN SEDGE	Owned: 2.53 %	Shares: 88,000	Price per share: £1.00	Total Value: £88,000.00
APPLEBY TRUST (JERSEY) LIMITED	Owned: 0.47 %	Shares: 16,417	Price per share: £1.00	Total Value: £16,417.00
ROBIN HUNTER PINCHBECK	Owned: 0.29 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
GRAHAM THOMSON	Owned: 1.58 %	Shares: 55,000	Price per share: £1.00	Total Value: £55,000.00
DAVID COCKBURN	Owned: 0.98 %	Shares: 34,000	Price per share: £1.00	Total Value: £34,000.00
CBPE NOMINEES LTD A/C CBPE FUND VII CO-INVEST FUND I	Owned: 28.85 %	Shares: 100,285,600	Price per share: £0.01	Total Value: £1,002,856.00
ADRIAN JOHN BANNISTER	Owned: 2.10 %	Shares: 73,000	Price per share: £1.00	Total Value: £73,000.00
CBPE NOMINEES LTD A/C CBPE CAPITAL FUND VII	Owned: 43.07 %	Shares: 149,714,400	Price per share: £0.01	Total Value: £1,497,144.00
CBPE NOMINEES LTD A/C CBPE FUND VII CO-INVEST FUND 1	Owned: 8.08 %	Shares: 280,800	Price per share: £1.00	Total Value: £280,800.00
CBPE NOMINEES LTD A/C CBPE CAPITAL FUND VII	Owned: 12.06 %	Shares: 419,200	Price per share: £1.00	Total Value: £419,200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PINSENT MASONS SECRETARIAL LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1388 Past: 3534	View Report
MACLAY MURRAY & SPENS LLP Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 19 Past: 119	View Report
Robin Hunter Pinchbeck Born in Dec 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Douglas Alan Sedge Born in Dec 1955 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 71	View Report
MACLAY MURRAY & SPENS LLP Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 11 Past: 1995	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Board Member Robin Hunter Pinchbeck (914961213) Appointed
Date: 03/05/2024	Event: New Board Member Douglas Alan Sedge (906830020) Appointed
Date: 12/03/2024	Event: New Company Secretary MACLAY MURRAY & SPENS LLP (990003121) Appointed
Date: 19/02/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 16/02/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 12/02/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 25/01/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 18/01/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 16/01/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 08/01/2024	Event: New Board Member Douglas Alan Sedge (906830020) Appointed
Date: 28/12/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 22/12/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 14/12/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 07/12/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 06/12/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 23/11/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 16/11/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 15/11/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 06/11/2023	Event: New Company Secretary MACLAY MURRAY & SPENS LLP (990003121) Appointed
Date: 02/11/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 30/10/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 26/10/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 19/10/2023	Event: New Board Member Douglas Alan Sedge (906830020) Appointed
Date: 19/10/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 29/09/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 28/09/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 21/09/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 13/09/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 07/09/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 31/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 30/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 24/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 22/08/2023	Event: New Board Member Douglas Alan Sedge (906830020) Appointed
Date: 15/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 09/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 08/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 03/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 27/07/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 20/07/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 14/07/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 06/07/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 22/06/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 14/06/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 08/06/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 06/06/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 31/05/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 18/05/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 17/05/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 10/05/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 05/05/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed

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ARRANCO 1 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.1M

- £161.6M

£33M

- £96.3M

People Overview

2

12

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.1M

- £161.6M

£33M

- £96.3M

Accounts

People Overview

2

12

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™