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ARMITAGE GROUNDWORKS LIMITED

ARMITAGE GROUNDWORKS LIMITED

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

    • Overview

    Company NameARMITAGE GROUNDWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214732
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARMITAGE GROUNDWORKS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is ARMITAGE GROUNDWORKS LIMITED located?

    Registered Office Address
    c/o C/O BURGOYNE CAREY
    Pavilion 2 3 Dava Street
    G51 2JA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMITAGE GROUNDWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ARMITAGE GROUNDWORKS LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for ARMITAGE GROUNDWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Registration of charge SC2147320004, created on Feb 20, 2024

    		7 pagesMR01

    Registration of charge SC2147320003, created on Feb 08, 2024

    		15 pagesMR01

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		8 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		8 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 5,000
    		SH01
    View All Filings

    Who are the officers of ARMITAGE GROUNDWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMITAGE, Rachel Elizabeth
    Loudoun
    Whiting Bay
    KA27 8PZ Isle Of Arran
    		Secretary
    Loudoun
    Whiting Bay
    KA27 8PZ Isle Of Arran
    		BritishTeacher73828000003
    ARMITAGE, Rachel Elizabeth
    Loudoun
    Whiting Bay
    KA27 8PZ Isle Of Arran
    		Director
    Loudoun
    Whiting Bay
    KA27 8PZ Isle Of Arran
    		ScotlandBritishTeacher73828000003
    ARMITAGE, Struan James
    Loudoun
    Whiting Bay
    KA27 8PZ Isle Of Arran
    		Director
    Loudoun
    Whiting Bay
    KA27 8PZ Isle Of Arran
    		ScotlandBritishGroundworks/Landscape93450580003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARMITAGE GROUNDWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Struan James Armitage
    c/o C/O BURGOYNE CAREY
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    		Jan 15, 2017
    c/o C/O BURGOYNE CAREY
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    		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.
    Ms Rachel Elizabeth Armitage
    c/o C/O BURGOYNE CAREY
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    		Jan 15, 2017
    c/o C/O BURGOYNE CAREY
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    		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.
    View Detailed Information on Persons with Significant Control

    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