ARMING LIMITED

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

    Company NameARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC415983
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARMING LIMITED?

    • Manufacture of prepared pet foods (10920) / Manufacturing
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ARMING LIMITED located?

    Registered Office Address
    91 Bankton Park West
    EH54 9BS Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ARMING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRANSPORT GATEWAY LIMITEDFeb 02, 2012Feb 02, 2012

    What are the latest accounts for ARMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARMING LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for ARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Director's details changed for Mr Khalid Khames on Oct 31, 2024

    2 pagesCH01

    Secretary's details changed for Mr Khalid Khames on Oct 31, 2024

    1 pagesCH03

    Confirmation statement made on Oct 28, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Sep 09, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Registration of charge SC4159830001, created on Jun 29, 2022

    14 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Registered office address changed from 15 Bishops Park Mid Calder Livingston West Lothian EH53 0SQ to 91 Bankton Park West Livingston EH54 9BS on Feb 25, 2021

    1 pagesAD01

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Appointment of Mrs Christy Khames as a director on Dec 01, 2018

    2 pagesAP01

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    6 pagesCS01

    Who are the officers of ARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAMES, Khalid
    Bankton Park West
    EH54 9BS Livingston
    91
    Scotland
    Secretary
    Bankton Park West
    EH54 9BS Livingston
    91
    Scotland
    166392750002
    KHAMES, Christy
    Bankton Park West
    EH54 9BS Livingston
    91
    Scotland
    Director
    Bankton Park West
    EH54 9BS Livingston
    91
    Scotland
    ScotlandScottish253155160001
    KHAMES, Khalid
    Bankton Park West
    EH54 9BS Livingston
    91
    Scotland
    Director
    Bankton Park West
    EH54 9BS Livingston
    91
    Scotland
    ScotlandBritish159430000003
    HASTON, James
    Bishops Park
    Mid Calder
    EH53 0SQ Livingston
    15
    West Lothian
    Scotland
    Director
    Bishops Park
    Mid Calder
    EH53 0SQ Livingston
    15
    West Lothian
    Scotland
    United KingdomBritish161250950001

    Who are the persons with significant control of ARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Khalid Khames
    Bankton Park West
    EH54 9BS Livingston
    91
    Scotland
    Sep 01, 2016
    Bankton Park West
    EH54 9BS Livingston
    91
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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