ARMITSCOT DEVELOPMENTS LIMITED

ARMITSCOT DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARMITSCOT DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC053538
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARMITSCOT DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ARMITSCOT DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Anderson Strathern Llp
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMITSCOT DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ARMITSCOT DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for ARMITSCOT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Edward Michael Walker as a director on Nov 12, 2025

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Feb 13, 2025 with updates

    4 pagesCS01

    Appointment of Ms Emilyjane Waddell as a director on Apr 02, 2024

    2 pagesAP01

    Termination of appointment of Flora Margaret Walker as a director on Apr 02, 2024

    1 pagesTM01

    Confirmation statement made on Feb 13, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Change of details for Mrs Fiona Margaret Young as a person with significant control on Dec 11, 2023

    2 pagesPSC04

    Change of details for Mr Craig Anderson Walker as a person with significant control on Dec 11, 2023

    2 pagesPSC04

    Director's details changed for Mr Craig Anderson Walker on Dec 11, 2023

    2 pagesCH01

    Director's details changed for Mrs Fiona Margaret Young on Dec 11, 2023

    2 pagesCH01

    Director's details changed for Edward Michael Walker on Dec 11, 2023

    2 pagesCH01

    Director's details changed for Flora Margaret Walker on Dec 11, 2023

    2 pagesCH01

    Director's details changed for Mr Bruce Edward Walker on Dec 11, 2023

    2 pagesCH01

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023

    1 pagesAD01

    Secretary's details changed for As Company Services Limited on Dec 11, 2023

    1 pagesCH04

    Total exemption full accounts made up to Nov 30, 2022

    11 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    11 pagesAA

    Confirmation statement made on Feb 13, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Feb 13, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Bruce Edward Walker on Feb 13, 2021

    2 pagesCH01

    Director's details changed for Flora Margaret Walker on Feb 13, 2020

    2 pagesCH01

    Confirmation statement made on Feb 13, 2020 with updates

    4 pagesCS01

    Who are the officers of ARMITSCOT DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    119906300001
    WADDELL, Emilyjane
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    ScotlandBritish255877800002
    WALKER, Bruce Edward
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    ScotlandBritish39355150008
    WALKER, Craig Anderson
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    ScotlandBritish51733240003
    YOUNG, Fiona Margaret
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    United KingdomBritish96239470002
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    Nominee Secretary
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC268061
    900007090001
    SMITH, James Ian Hay
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    Director
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    British57380001
    WALKER, Bruce Edward
    68 Hillpark Avenue
    EH4 7AL Edinburgh
    Director
    68 Hillpark Avenue
    EH4 7AL Edinburgh
    British39355150001
    WALKER, Edward Michael
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    ScotlandBritish1388520006
    WALKER, Flora Margaret
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    ScotlandBritish57360004

    Who are the persons with significant control of ARMITSCOT DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Margaret Young
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Apr 06, 2016
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Craig Anderson Walker
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Apr 06, 2016
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0