ARMOUR INVERNESS LIMITED

ARMOUR INVERNESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameARMOUR INVERNESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327428
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARMOUR INVERNESS LIMITED?

    • (5244) /

    Where is ARMOUR INVERNESS LIMITED located?

    Registered Office Address
    The Old Schoolhouse
    Rothiemurchus
    PH22 1QH Aviemore
    Inverness-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMOUR INVERNESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for ARMOUR INVERNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 06, 2010

    LRESEX

    Registered office address changed from 19 Culduthel Road Inverness Inverness-Shire IV2 4AA on Jul 13, 2010

    2 pagesAD01

    Total exemption small company accounts made up to May 31, 2009

    8 pagesAA

    Registered office address changed from 40 Midmills Road Inverness IV2 3NY on Feb 16, 2010

    2 pagesAD01

    legacy

    3 pages363a

    legacy

    2 pages225

    Total exemption small company accounts made up to Aug 31, 2008

    8 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of ARMOUR INVERNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URQUHART, Diane Catherine
    5 Victoria Terrace
    IV2 3QA Inverness
    Inverness Shire
    Secretary
    5 Victoria Terrace
    IV2 3QA Inverness
    Inverness Shire
    British123439470001
    ARMOUR, Michael
    40 Midmills Road
    IV2 3NY Inverness
    Inverness Shire
    Director
    40 Midmills Road
    IV2 3NY Inverness
    Inverness Shire
    ScotlandBritishFire Place Sales123534060001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does ARMOUR INVERNESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 01, 2007
    Delivered On Aug 09, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 09, 2007Registration of a charge (410)

    Does ARMOUR INVERNESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2012Dissolved on
    Jul 06, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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