ARMADILLA LTD.
ROSEWELL

Hellopages » Midlothian » Midlothian » EH24 9EQ

Company number SC381637
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address UNIT 1 THE WALLED GARDEN, WHITEHILL ROAD, ROSEWELL, MIDLOTHIAN, EH24 9EQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2 . The most likely internet sites of ARMADILLA LTD. are www.armadilla.co.uk, and www.armadilla.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Slateford Rail Station is 7 miles; to Kingsknowe Rail Station is 7.2 miles; to Edinburgh Rail Station is 7.6 miles; to Haymarket Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armadilla Ltd is a Private Limited Company. The company registration number is SC381637. Armadilla Ltd has been working since 07 July 2010. The present status of the company is Active. The registered address of Armadilla Ltd is Unit 1 The Walled Garden Whitehill Road Rosewell Midlothian Eh24 9eq. . HUNTER, Anne Kathleen is a Director of the company. HUNTER, Archibald Donald is a Director of the company. Secretary TRAINER, Peter has been resigned. Director HUNTER, Anne Kathleen has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HUNTER, Anne Kathleen
Appointed Date: 02 August 2010
79 years old
Director
HUNTER, Archibald Donald
Appointed Date: 03 August 2010
73 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 07 July 2010
Appointed Date: 07 July 2010
Director
HUNTER, Anne Kathleen
Resigned: 03 August 2010
Appointed Date: 02 August 2010
79 years old
Director
MCINTOSH, Susan
Resigned: 07 July 2010
Appointed Date: 07 July 2010
55 years old
Director
TRAINER, Peter
Resigned: 07 July 2010
Appointed Date: 07 July 2010
73 years old

Persons With Significant Control

Mrs Anne Kathleen Hunter
Notified on: 9 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Archibald Donald Hunter
Notified on: 9 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMADILLA LTD. Events

09 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
20 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Satisfaction of charge 1 in full
...
... and 17 more events
04 Aug 2010
Appointment of Mr Archibald Donald Hunter as a director
08 Jul 2010
Termination of appointment of Peter Trainer as a secretary
08 Jul 2010
Termination of appointment of Susan Mcintosh as a director
08 Jul 2010
Termination of appointment of Peter Trainer as a director
07 Jul 2010
Incorporation

ARMADILLA LTD. Charges

7 August 2014
Charge code SC38 1637 0003
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
7 April 2011
Bond & floating charge
Delivered: 13 April 2011
Status: Satisfied on 1 October 2014
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
7 April 2011
Bond & floating charge
Delivered: 13 April 2011
Status: Satisfied on 1 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…

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