ARMSTRONG & SUTHERLAND LIMITED
GLASGOW HMS (616) LIMITED

Hellopages » Glasgow City » Glasgow City » G51 3HE

Company number SC287850
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 19 ROBERT DRIVE, HELEN STREET, GLASGOW, G51 3HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of ARMSTRONG & SUTHERLAND LIMITED are www.armstrongsutherland.co.uk, and www.armstrong-sutherland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Armstrong Sutherland Limited is a Private Limited Company. The company registration number is SC287850. Armstrong Sutherland Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Armstrong Sutherland Limited is 19 Robert Drive Helen Street Glasgow G51 3he. . BELL, Martin Armstrong is a Secretary of the company. BELL, Martin Armstrong is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director BELL, Karen Sutherland has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BELL, Martin Armstrong
Appointed Date: 17 August 2005
Director
BELL, Martin Armstrong
Appointed Date: 17 August 2005
53 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 17 August 2005
Appointed Date: 22 July 2005
Director
BELL, Karen Sutherland
Resigned: 18 May 2015
Appointed Date: 17 August 2005
53 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 17 August 2005
Appointed Date: 22 July 2005
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 17 August 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Mr Martin Armstrong Bell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ARMSTRONG & SUTHERLAND LIMITED Events

28 Oct 2016
Confirmation statement made on 22 July 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
11 Feb 2016
Total exemption small company accounts made up to 30 April 2015
09 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 39 more events
24 Aug 2005
Company name changed hms (616) LIMITED\certificate issued on 24/08/05
24 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2005
Incorporation

ARMSTRONG & SUTHERLAND LIMITED Charges

12 October 2005
Floating charge
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

ARMSTRONG & SON LIMITED ARMSTRONG & SON ROOFING AND BUILDING LTD ARMSTRONG (AIR CONDITIONING) LIMITED ARMSTRONG (GLAZEBURY) LTD ARMSTRONG (KENT) LLP ARMSTRONG (SOLAR) LLP ARMSTRONG (U.K.) INVESTMENTS