ARMSTRONG RENEWABLES (SCOTLAND) LIMITED

ARMSTRONG RENEWABLES (SCOTLAND) LIMITED

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

    Company NameARMSTRONG RENEWABLES (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC555605
    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 RENEWABLES (SCOTLAND) LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is ARMSTRONG RENEWABLES (SCOTLAND) LIMITED located?

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

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

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Second filing for the appointment of Barbara Helen Armstrong as a director

    5 pagesRP04AP01

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Second filing for the notification of Armstrong Group (Scotland) Limited as a person with significant control

    8 pagesRP04PSC02

    Appointment of Ms Barbara Helen Armstrong as a director on Sep 14, 2021

    2 pagesAP01
    Annotations
    DateAnnotation
    Jun 10, 2022Second Filing The information on the form AP01 has been replaced by a second filing on 10/06/2022

    Termination of appointment of Barbara Helen Armstrong as a director on Mar 31, 2021

    1 pagesTM01

    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

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Notification of Armstrong Group (Scotland) Limited as a person with significant control on Feb 26, 2020

    4 pagesPSC02
    Annotations
    DateAnnotation
    Dec 20, 2021Second Filing The information on the form PSC02 has been replaced by a second filing on 20/12/2021

    Cessation of Agsl Limited as a person with significant control on Feb 26, 2020

    3 pagesPSC07

    Director's details changed for Ms Janet Mary Hunter on Feb 20, 2020

    2 pagesCH01

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

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

    5 pagesAA

    Appointment of Barbara Helen Armstrong as a director on May 15, 2018

    2 pagesAP01

    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

    Who are the officers of ARMSTRONG RENEWABLES (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
    ScotlandBritish72756580016
    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
    ScotlandBritish1061200007
    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
    ScotlandBritishDirector247202550001
    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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Armstrong Group (Scotland) Limited
    Downsway Industrial Estate
    Heathall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    Feb 26, 2020
    Downsway Industrial Estate
    Heathall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc555545
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    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
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc555545
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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