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ARMITAGE HOLDINGS (ARRAN) LTD

ARMITAGE HOLDINGS (ARRAN) LTD

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

    • Overview

    Company NameARMITAGE HOLDINGS (ARRAN) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC315020
    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 HOLDINGS (ARRAN) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ARMITAGE HOLDINGS (ARRAN) LTD located?

    Registered Office Address
    C/O Burgoyne Carey Pavilion 2
    3 Dava Street
    G51 2JA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ARMITAGE HOLDINGS (ARRAN) LTD?

    Previous Company Names
    Company NameFromUntil
    ARMITAGE PROPERTY & DEVELOPMENT COMPANY LIMITEDJan 19, 2007Jan 19, 2007

    What are the latest accounts for ARMITAGE HOLDINGS (ARRAN) LTD?

    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 HOLDINGS (ARRAN) LTD?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for ARMITAGE HOLDINGS (ARRAN) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		7 pagesAA

    Registration of charge SC3150200001, created on Sep 22, 2020

    		10 pagesMR01

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Certificate of change of name

    Company name changed armitage property & development company LIMITED\certificate issued on 26/05/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2016

    		RES15

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ARMITAGE HOLDINGS (ARRAN) LTD?

    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
    		BritishAdministrator73828000003
    ARMITAGE, Rachel Elizabeth
    Loudoun
    Whiting Bay
    KA27 8PZ Isle Of Arran
    		Director
    Loudoun
    Whiting Bay
    KA27 8PZ Isle Of Arran
    		ScotlandBritishAdministrator73828000003
    ARMITAGE, Struan James
    Loudoun
    Whiting Bay
    KA27 8PZ Isle Of Arran
    		Director
    Loudoun
    Whiting Bay
    KA27 8PZ Isle Of Arran
    		ScotlandBritishEngineer93450580003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARMITAGE HOLDINGS (ARRAN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rachel Elizabeth Armitage
    Pavilion 2
    3 Dava Street
    G51 2JA Glasgow
    C/O Burgoyne Carey
    		Jan 19, 2017
    Pavilion 2
    3 Dava Street
    G51 2JA Glasgow
    C/O Burgoyne Carey
    		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.
    Mr Struan James Armitage
    Pavilion 2
    3 Dava Street
    G51 2JA Glasgow
    C/O Burgoyne Carey
    		Jan 19, 2017
    Pavilion 2
    3 Dava Street
    G51 2JA Glasgow
    C/O Burgoyne Carey
    		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