ARMITSCOT DEVELOPMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC053538
Status Active
Incorporation Date 5 July 1973
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr Craig Anderson Walker on 10 June 2016; Director's details changed for Fiona Margaret Young on 10 June 2016. The most likely internet sites of ARMITSCOT DEVELOPMENTS LIMITED are www.armitscotdevelopments.co.uk, and www.armitscot-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Armitscot Developments Limited is a Private Limited Company. The company registration number is SC053538. Armitscot Developments Limited has been working since 05 July 1973. The present status of the company is Active. The registered address of Armitscot Developments Limited is 1 Rutland Court Edinburgh Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. WALKER, Bruce Edward is a Director of the company. WALKER, Craig Anderson is a Director of the company. WALKER, Edward Michael is a Director of the company. WALKER, Flora Margaret is a Director of the company. YOUNG, Fiona Margaret is a Director of the company. Nominee Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Director SMITH, James Ian Hay has been resigned. Director WALKER, Bruce Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 17 February 2012
Director
WALKER, Bruce Edward
Appointed Date: 01 February 1997
60 years old
Director
WALKER, Craig Anderson
Appointed Date: 14 February 1997
54 years old
Director
WALKER, Edward Michael

84 years old
Director
WALKER, Flora Margaret

84 years old
Director
YOUNG, Fiona Margaret
Appointed Date: 14 February 1997
57 years old

Resigned Directors

Nominee Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 17 February 2012
Director
SMITH, James Ian Hay
Resigned: 05 April 1996
98 years old
Director
WALKER, Bruce Edward
Resigned: 01 August 1996
Appointed Date: 13 April 1994
60 years old

Persons With Significant Control

Mr Craig Anderson Walker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Margaret Young
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMITSCOT DEVELOPMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Jun 2016
Director's details changed for Mr Craig Anderson Walker on 10 June 2016
10 Jun 2016
Director's details changed for Fiona Margaret Young on 10 June 2016
18 Apr 2016
Total exemption full accounts made up to 30 November 2015
14 Apr 2016
Director's details changed for Edward Michael Walker on 14 April 2016
...
... and 91 more events
15 Oct 1986
Accounts for a small company made up to 31 May 1986
22 May 1986
Accounts for a small company made up to 31 May 1985
22 May 1986
Return made up to 15/05/86; full list of members
19 Mar 1980
Memorandum of association
05 Jul 1973
Incorporation

ARMITSCOT DEVELOPMENTS LIMITED Charges

29 April 1988
Bond & floating charge
Delivered: 12 May 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
20 January 1986
Standard security
Delivered: 24 January 1986
Status: Satisfied on 13 October 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Parts of the estate at stronvar lying at the east end of…
6 September 1985
Standard security
Delivered: 20 October 1985
Status: Outstanding
Persons entitled: Southern Developments Limited
Description: 3 areas of land in the new town of livingston, west lothian.
11 March 1982
Standard security
Delivered: 22 March 1982
Status: Satisfied on 10 September 1982
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.736 acres at ellen's glen, liberton, edinburgh.
10 February 1981
Standard security
Delivered: 16 February 1981
Status: Satisfied on 10 September 1982
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .5723 acre at easter belmont road, edinburgh.

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