ARMANNOCH INVESTMENTS LIMITED

ARMANNOCH INVESTMENTS LIMITED

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

    Company NameARMANNOCH INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351277
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ARMANNOCH INVESTMENTS LIMITED located?

    Registered Office Address
    Cornerstone
    107 West Regent Street
    G2 2BA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMANNOCH INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for ARMANNOCH INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    5 pages4.26(Scot)

    Registered office address changed from Sutherland House 149 st. Vincent Street Glasgow G2 5NW on Jan 20, 2011

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2010

    LRESSP

    Termination of appointment of Mark Swanwick as a director

    2 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2009

    3 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2010

    Statement of capital on Jan 18, 2010

    • Capital: GBP 88,661.1
    SH01

    legacy

    1 pages287

    legacy

    2 pages88(2)

    legacy

    3 pages88(2)

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    3 pages410(Scot)

    Incorporation

    14 pagesNEWINC

    Who are the officers of ARMANNOCH INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIXON, William Robert
    Linnfield 28 Turnberry Avenue
    PA19 1JA Gourock
    Renfrewshire
    Director
    Linnfield 28 Turnberry Avenue
    PA19 1JA Gourock
    Renfrewshire
    ScotlandBritishDirector12017090002
    SWANWICK, Mark Christian David
    26 Clearwater Place
    KT6 4ET Surbiton
    Surrey
    Director
    26 Clearwater Place
    KT6 4ET Surbiton
    Surrey
    EnglandBritishDirector45157680003

    Does ARMANNOCH INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Aberdeen Asst Managers Limited
    Transactions
    • Dec 04, 2008Registration of a charge (410)

    Does ARMANNOCH INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2012Dissolved on
    Nov 18, 2010Commencement of winding up
    Members 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