ARMA DEVELOPMENTS LIMITED
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G2 8DS
Company number SC116213
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address 16 ROBERTSON STREET, GLASGOW, LANARKSHIRE, G2 8DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Mr Peter John Hosker on 10 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ARMA DEVELOPMENTS LIMITED are www.armadevelopments.co.uk, and www.arma-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Cathcart Rail Station is 2.7 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arma Developments Limited is a Private Limited Company. The company registration number is SC116213. Arma Developments Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of Arma Developments Limited is 16 Robertson Street Glasgow Lanarkshire G2 8ds. . LEES, Neil is a Secretary of the company. HOSKER, Peter John is a Director of the company. LEES, Neil is a Director of the company. SCHOFIELD, John Alexander is a Director of the company. UNDERWOOD, Steven Keith is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. Secretary BLACKWELL, Anne Christine has been resigned. Secretary FEGAN, Michael Melvyn has been resigned. Secretary FERGUSON, Iain Donald has been resigned. Secretary FERGUSON, Iain Donald has been resigned. Secretary GREEN, David Simon has been resigned. Secretary LINTOTT, Christopher Guy has been resigned. Secretary SEMPLE, Mitchell Scott has been resigned. Director ALLISON, Thomas Eardley has been resigned. Director ASPIN, David William has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director DEIGMAN, Patrick has been resigned. Director GREEN, David Simon has been resigned. Director JAMIESON, Euan has been resigned. Director MACEACHARN, Malcolm William Bruce has been resigned. Director MACECHERN, Gavin Macalister has been resigned. Director MCALPINE, Cullum has been resigned. Director MITCHELL, George Edward has been resigned. Director MITCHELL-THOMSON, Malcolm Mceacharn, Lord Selsdon has been resigned. Director MOORE, Gordon has been resigned. Director SCHOFIELD, John Alexander has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEES, Neil
Appointed Date: 01 June 2006
Director
HOSKER, Peter John
Appointed Date: 12 October 2010
68 years old
Director
LEES, Neil
Appointed Date: 21 December 2007
62 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 30 September 2016
57 years old
Director
UNDERWOOD, Steven Keith
Appointed Date: 09 October 2009
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 01 June 2006
74 years old
Director
WHITTAKER, John
Appointed Date: 01 June 2006
83 years old

Resigned Directors

Secretary
BLACKWELL, Anne Christine
Resigned: 30 June 1992
Appointed Date: 14 August 1990
Secretary
FEGAN, Michael Melvyn
Resigned: 28 February 1994
Appointed Date: 12 January 1993
Secretary
FERGUSON, Iain Donald
Resigned: 11 April 1995
Appointed Date: 28 February 1994
Secretary
FERGUSON, Iain Donald
Resigned: 12 January 1993
Appointed Date: 30 June 1992
Secretary
GREEN, David Simon
Resigned: 01 June 2006
Appointed Date: 22 September 2000
Secretary
LINTOTT, Christopher Guy
Resigned: 04 October 1999
Appointed Date: 03 October 1995
Secretary
SEMPLE, Mitchell Scott
Resigned: 22 September 2000
Appointed Date: 04 October 1999
Director
ALLISON, Thomas Eardley
Resigned: 19 October 2009
Appointed Date: 01 October 1999
77 years old
Director
ASPIN, David William
Resigned: 04 October 1999
Appointed Date: 03 October 1995
72 years old
Director
CUMMINGS, Peter Joseph
Resigned: 01 October 2003
Appointed Date: 04 October 1999
70 years old
Director
DEIGMAN, Patrick
Resigned: 11 April 1995
Appointed Date: 29 September 1994
74 years old
Director
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 04 October 1999
66 years old
Director
JAMIESON, Euan
Resigned: 08 March 2000
Appointed Date: 04 October 1999
69 years old
Director
MACEACHARN, Malcolm William Bruce
Resigned: 01 April 1997
93 years old
Director
MACECHERN, Gavin Macalister
Resigned: 29 September 1994
81 years old
Director
MCALPINE, Cullum
Resigned: 04 October 1999
79 years old
Director
MITCHELL, George Edward
Resigned: 01 October 2003
Appointed Date: 26 July 2000
75 years old
Director
MITCHELL-THOMSON, Malcolm Mceacharn, Lord Selsdon
Resigned: 14 August 1990
88 years old
Director
MOORE, Gordon
Resigned: 26 July 2000
Appointed Date: 04 October 1999
63 years old
Director
SCHOFIELD, John Alexander
Resigned: 12 August 2016
Appointed Date: 12 February 2016
57 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 01 June 2006
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 01 June 2006
57 years old

Persons With Significant Control

Glasgow Harbour Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARMA DEVELOPMENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
04 Jan 2017
Full accounts made up to 31 March 2016
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
...
... and 163 more events
10 Apr 1989
Director resigned;new director appointed
10 Apr 1989
Secretary resigned;new secretary appointed
10 Apr 1989
Secretary resigned;new secretary appointed
10 Apr 1989
Director resigned;new director appointed
15 Feb 1989
Incorporation

ARMA DEVELOPMENTS LIMITED Charges

7 October 2003
Floating charge
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first legal mortgage, all freehold and leasehold…

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