Armitage Holdings (arran) Ltd. Head office in Glasgow. Check Director.

Armitage Holdings (arran) Ltd, Glasgow

Armitage Holdings (Arran) Ltd is a private limited company. Previously, it was named Armitage Property & Development Company Limited (changed on 2016-05-26). Situated at C/O Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow G51 2JA, the above-mentioned 17 years old business was incorporated on 2007-01-19 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in this business: Rachel A. (appointed on 19 January 2007), Struan A. (appointed on 19 January 2007). Moving on to the secretaries (1 in total), we can name: Rachel A. (appointed on 19 January 2007).

About
Name: Armitage Holdings (arran) Ltd
Number: SC315020
Incorporation date: 2007-01-19
End of financial year: 31 January


Address:	C/o Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Rachel A.

19 January 2017

Nature of control:	25-50% shares

Struan A.

19 January 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Fixed Assets	-	-	-	-	-	-	-	-	-	-	1,069,070	2,301,690	2,301,690
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	100	100	100	100	100	200,035	200,035	200,035	200,035	35	35	35
Current Assets	-	-	-	-	-	-	-	-	-	125	33,027	505	-

The date for Armitage Holdings (Arran) Ltd confirmation statement filing is 2024-02-02. The latest confirmation statement was submitted on 2023-01-19. The target date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Rachel A. that has 1/2 or less of shares. Struan A. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-19 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-19 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 11th, August 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-01-19 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 19th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-01-19 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-19 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC3150200001, created on 2020-09-22 filed on: 12th, October 2020 \| mortgage	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-01-19 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-01-19 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 25th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-01-19 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 11th, August 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-01-19 filed on: 27th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
CERTNM	Company name changed armitage property & development company LIMITEDcertificate issued on 26/05/16 filed on: 26th, May 2016 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with full list of company shareholders, made up to 2016-01-19 filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 29th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-19 filed on: 6th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-06: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 19th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-19 filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 16th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-19 filed on: 7th, February 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 26th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-19 filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 18th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-19 filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 26th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-19 filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 27th, March 2009 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 24th, February 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-02-24 - Annual return with full member list filed on: 24th, February 2009 \| annual return	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 24th, February 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 24th, October 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 04/09/2008 from w d hall & co, pavilion 2 broomloan road glasgow G51 2JA filed on: 4th, September 2008 \| address	Free Download (1 page)
363s	Period up to 2008-02-21 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2008-02-21 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2008-02-21 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2008-02-21 (Secretary's particulars changed;director's particulars changed) annual return
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, January 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Brora Fishing Company Limited (0.00 mile)
Arran Pharmacy Limited (0.00 mile)
Kazbar Enterprises Limited (0.00 mile)
Glenrickard Farm Limited (0.00 mile)


R. Scott Allan Limited (0.00 mile)
Babylon Gate Limited (0.00 mile)
Dava Properties Limited (0.00 mile)
Chimchim Limited (0.00 mile)

Find other company