ARMANNOCH INVESTMENTS LIMITED
Overview
Company Name | ARMANNOCH INVESTMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC351277 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
Where is ARMANNOCH INVESTMENTS LIMITED located?
Registered Office Address | Cornerstone 107 West Regent Street G2 2BA Glasgow |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ARMANNOCH INVESTMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for ARMANNOCH INVESTMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Sutherland House 149 st. Vincent Street Glasgow G2 5NW on Jan 20, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Mark Swanwick as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 410(Scot) | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of ARMANNOCH INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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NIXON, William Robert | Director | Linnfield 28 Turnberry Avenue PA19 1JA Gourock Renfrewshire | Scotland | British | Director | 12017090002 | ||||
SWANWICK, Mark Christian David | Director | 26 Clearwater Place KT6 4ET Surbiton Surrey | England | British | Director | 45157680003 |
Does ARMANNOCH INVESTMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Floating charge | Created On Nov 18, 2008 Delivered On Dec 04, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ARMANNOCH INVESTMENTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||
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1 |
| Members voluntary liquidation |
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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