WM. ARMSTRONG'S LTD.
EDINBURGH WILLIAM ARMSTRONG & SON LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC203815
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address MAZARS LLP, APEX 2, 97 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mr Greg Ian Mcmorris as a director on 8 February 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WM. ARMSTRONG'S LTD. are www.wmarmstrongs.co.uk, and www.wm-armstrong-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Armstrong S Ltd is a Private Limited Company. The company registration number is SC203815. Wm Armstrong S Ltd has been working since 10 February 2000. The present status of the company is Active. The registered address of Wm Armstrong S Ltd is Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh Eh12 5hd. . MCMORRIS, Carol is a Director of the company. MCMORRIS, Greg Ian is a Director of the company. Secretary ELLIOTT, Trevor John has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director O'BRIEN, Ann Bernadette has been resigned. Director O'BRIEN, Brendan Henry has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
MCMORRIS, Carol
Appointed Date: 03 April 2000
55 years old
Director
MCMORRIS, Greg Ian
Appointed Date: 08 February 2017
50 years old

Resigned Directors

Secretary
ELLIOTT, Trevor John
Resigned: 29 August 2014
Appointed Date: 10 February 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 February 2000
Appointed Date: 10 February 2000
Director
O'BRIEN, Ann Bernadette
Resigned: 30 March 2002
Appointed Date: 03 April 2000
77 years old
Director
O'BRIEN, Brendan Henry
Resigned: 29 August 2014
Appointed Date: 10 February 2000
56 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 February 2000
Appointed Date: 10 February 2000

Persons With Significant Control

Wm. Armstrong's (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WM. ARMSTRONG'S LTD. Events

20 Mar 2017
Confirmation statement made on 10 February 2017 with updates
17 Feb 2017
Appointment of Mr Greg Ian Mcmorris as a director on 8 February 2017
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
16 Feb 2016
Director's details changed for Carol Mcmorris on 10 February 2016
...
... and 47 more events
10 Apr 2000
New director appointed
05 Apr 2000
New director appointed
10 Feb 2000
Secretary resigned
10 Feb 2000
Director resigned
10 Feb 2000
Incorporation

WM. ARMSTRONG'S LTD. Charges

5 July 2002
Standard security
Delivered: 15 July 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Shop premises aand others at 64/66 clerk street, edinburgh.
3 November 2000
Standard security
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 83 grassmarket, edinburgh.
27 June 2000
Standard security
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 64-66 clerk street, edinburgh.

Similar Companies

WM. ARMSTRONG (LONGTOWN) LIMITED WM. ARMSTRONG'S (HOLDINGS) LTD. WM. ARMSTRONG'S PROPERTY LTD. WM. BAILEY & CO. LIMITED WM. BRADLEY & CO. LTD. WM. BROWN & COMPANY (ENGINEERS) LIMITED WM. BROWN (REGISTRARS) LIMITED