ARMYCHAP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5QY

Company number SC274762
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 213 ST VINCENT STREET, GLASGOW, G2 5QY
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 . The most likely internet sites of ARMYCHAP LIMITED are www.armychap.co.uk, and www.armychap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armychap Limited is a Private Limited Company. The company registration number is SC274762. Armychap Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Armychap Limited is 213 St Vincent Street Glasgow G2 5qy. . RAE, Elaine Margaret is a Director of the company. Secretary FERGUSON, Jim has been resigned. Secretary RAE, James Falconer has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FERGUSON, Jim has been resigned. Director RAE, James Falconer has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
RAE, Elaine Margaret
Appointed Date: 14 October 2004
60 years old

Resigned Directors

Secretary
FERGUSON, Jim
Resigned: 15 September 2015
Appointed Date: 24 July 2007
Secretary
RAE, James Falconer
Resigned: 24 July 2007
Appointed Date: 14 October 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Director
FERGUSON, Jim
Resigned: 15 September 2015
Appointed Date: 24 July 2007
90 years old
Director
RAE, James Falconer
Resigned: 24 July 2007
Appointed Date: 14 October 2004
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mrs Elaine Margaret Rae
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ARMYCHAP LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
30 Sep 2015
Termination of appointment of Jim Ferguson as a secretary on 15 September 2015
30 Sep 2015
Termination of appointment of Jim Ferguson as a director on 15 September 2015
...
... and 34 more events
19 Oct 2004
Secretary resigned
18 Oct 2004
New secretary appointed
18 Oct 2004
New director appointed
18 Oct 2004
New director appointed
14 Oct 2004
Incorporation

ARMYCHAP LIMITED Charges

1 November 2004
Floating charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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