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ARMSTRONG GROUP (SCOTLAND) LIMITED

ARMSTRONG GROUP (SCOTLAND) LIMITED

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

    • Overview

    Company NameARMSTRONG GROUP (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC555545
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARMSTRONG GROUP (SCOTLAND) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ARMSTRONG GROUP (SCOTLAND) LIMITED located?

    Registered Office Address
    Unit 2 Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ARMSTRONG GROUP (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGSL LIMITEDJan 25, 2017Jan 25, 2017

    What are the latest accounts for ARMSTRONG GROUP (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ARMSTRONG GROUP (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for ARMSTRONG GROUP (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		31 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		30 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		33 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		33 pagesAA

    Director's details changed for Ms Janet Mary Hunter on Dec 08, 2021

    		2 pagesCH01

    Change of details for Ms Janet Mary Hunter as a person with significant control on Dec 08, 2021

    		2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2020

    		32 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Brian Winter as a director on Dec 24, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		32 pagesAA

    Certificate of change of name

    Company name changed agsl LIMITED\certificate issued on 08/02/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 08, 2019

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2019

    		RES15

    Confirmation statement made on Jan 24, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Statement of capital following an allotment of shares on May 15, 2018

    • Capital: GBP 3,156
    		8 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Acquisition of shares 15/05/2018
    		RES13

    Previous accounting period extended from Jan 31, 2018 to Mar 31, 2018

    		3 pagesAA01

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2017

    Statement of capital on Jan 25, 2017

    • Capital: GBP 900
    		SH01
    View All Filings

    Who are the officers of ARMSTRONG GROUP (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Barbara Helen
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		Director
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		ScotlandBritish72756580013
    ARMSTRONG, Janet Mary
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		Director
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		ScotlandBritish223175320003
    ARMSTRONG, John Johnston
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		Director
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		ScotlandBritish72735730001
    ARMSTRONG, John Andrew
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		Director
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		ScotlandBritish291480002
    WINTER, Brian
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		Director
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		ScotlandBritishDirector55066520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARMSTRONG GROUP (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Barbara Helen Armstrong
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		Jan 25, 2017
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Janet Mary Armstrong
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		Jan 25, 2017
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Johnston Armstrong
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		Jan 25, 2017
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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