Company number SC315020
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address C/O BURGOYNE CAREY PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Company name changed armitage property & development company LIMITED\certificate issued on 26/05/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-01
. The most likely internet sites of ARMITAGE HOLDINGS (ARRAN) LTD are www.armitageholdingsarran.co.uk, and www.armitage-holdings-arran.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Armitage Holdings Arran Ltd is a Private Limited Company.
The company registration number is SC315020. Armitage Holdings Arran Ltd has been working since 19 January 2007.
The present status of the company is Active. The registered address of Armitage Holdings Arran Ltd is C O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2ja. . ARMITAGE, Rachel Elizabeth is a Secretary of the company. ARMITAGE, Rachel Elizabeth is a Director of the company. ARMITAGE, Struan James is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mrs Rachel Elizabeth Armitage
Notified on: 19 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Struan James Armitage
Notified on: 19 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARMITAGE HOLDINGS (ARRAN) LTD Events
27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 May 2016
Company name changed armitage property & development company LIMITED\certificate issued on 26/05/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-01
19 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
21 Feb 2008
Return made up to 19/01/08; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
18 Feb 2008
Secretary's particulars changed;director's particulars changed
18 Feb 2008
Secretary's particulars changed;director's particulars changed
18 Feb 2008
Director's particulars changed
19 Jan 2007
Incorporation