ARMSTRONG & ARMSTRONG LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC316269
Status Active
Incorporation Date 9 February 2007
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Jo Armstrong as a director on 15 December 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ARMSTRONG & ARMSTRONG LIMITED are www.armstrongarmstrong.co.uk, and www.armstrong-armstrong.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Armstrong Armstrong Limited is a Private Limited Company. The company registration number is SC316269. Armstrong Armstrong Limited has been working since 09 February 2007. The present status of the company is Active. The registered address of Armstrong Armstrong Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . ARMSTRONG, Morag Elizabeth Margaret is a Secretary of the company. ARMSTRONG, Morag Elizabeth Margaret is a Director of the company. GALLAGHER, Eileen Rose is a Director of the company. MACLEAN, Eoghainn is a Director of the company. MCMANUS, Ann is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director ARMSTRONG, Jo has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ARMSTRONG, Morag Elizabeth Margaret
Appointed Date: 09 February 2007
Director
ARMSTRONG, Morag Elizabeth Margaret
Appointed Date: 09 February 2007
63 years old
Director
GALLAGHER, Eileen Rose
Appointed Date: 22 October 2010
66 years old
Director
MACLEAN, Eoghainn
Appointed Date: 10 February 2015
59 years old
Director
MCMANUS, Ann
Appointed Date: 22 October 2010
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 February 2007
Appointed Date: 09 February 2007
Director
ARMSTRONG, Jo
Resigned: 15 December 2016
Appointed Date: 09 February 2007
66 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 February 2007
Appointed Date: 09 February 2007

Persons With Significant Control

Ms Morag Elizabeth Margaret Armstrong
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Ann Mcmanus
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Ms Eileen Rose Gallagher
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Jo Armstrong
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ARMSTRONG & ARMSTRONG LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Dec 2016
Termination of appointment of Jo Armstrong as a director on 15 December 2016
30 Jun 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 447,065
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
23 Feb 2007
New secretary appointed;new director appointed
23 Feb 2007
Registered office changed on 23/02/07 from: caledonia house 89 seaward street glasgow G41 1HJ
14 Feb 2007
Director resigned
14 Feb 2007
Secretary resigned
09 Feb 2007
Incorporation

ARMSTRONG & ARMSTRONG LIMITED Charges

24 July 2008
Standard security
Delivered: 30 July 2008
Status: Satisfied on 2 December 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 1395 dumbarton road, glasgow.
24 July 2008
Standard security
Delivered: 30 July 2008
Status: Satisfied on 2 December 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 1397 dumbarton road, glasgow.
23 August 2007
Standard security
Delivered: 28 August 2007
Status: Satisfied on 2 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 1369 dumbarton road, glasgow GLA43782.
20 August 2007
Standard security
Delivered: 28 August 2007
Status: Satisfied on 2 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 hillfoot street, glasgow GLA102324.
8 August 2007
Bond & floating charge
Delivered: 10 August 2007
Status: Satisfied on 15 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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