ARMOUR TECHNICAL SERVICES LIMITED

ARMOUR TECHNICAL SERVICES LIMITED

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

    Company NameARMOUR TECHNICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318576
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARMOUR TECHNICAL SERVICES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ARMOUR TECHNICAL SERVICES LIMITED located?

    Registered Office Address
    1 Alloway Drive
    Newton Mearns
    G77 5TG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMOUR TECHNICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for ARMOUR TECHNICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 14, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Mar 14, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Mar 14, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alan Armour on Apr 01, 2010

    2 pagesCH01

    Who are the officers of ARMOUR TECHNICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMOUR, Christine
    1 Alloway Drive
    Newton Mearns
    G77 5TG Glasgow
    Lanarkshire
    Secretary
    1 Alloway Drive
    Newton Mearns
    G77 5TG Glasgow
    Lanarkshire
    British713040001
    ARMOUR, Alan
    1 Alloway Drive
    Newton Mearns
    G77 5TG Glasgow
    Lanarkshire
    Director
    1 Alloway Drive
    Newton Mearns
    G77 5TG Glasgow
    Lanarkshire
    United KingdomBritish713050001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    Who are the persons with significant control of ARMOUR TECHNICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Armour
    Newton Mearns
    G77 5TG Glasgow
    11 Alloway Drive
    East Renfrewshire
    United Kingdom
    Apr 06, 2016
    Newton Mearns
    G77 5TG Glasgow
    11 Alloway Drive
    East Renfrewshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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