Armitscot Developments Limited

Company Name	Armitscot Developments Limited
Company Status	Active
Company Number	SC053538
Category	Private Limited Company
Incorporation Date	5 July 1973(50 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Edward Michael Walker
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 February 1989(15 years, 8 months after company formation)
Appointment Duration	35 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Bruce Edward Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 1997(23 years, 7 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Craig Anderson Walker
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 1997(23 years, 7 months after company formation)
Appointment Duration	27 years, 2 months
Role	Builder
Country of Residence	Scotland
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mrs Fiona Margaret Young
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 February 1997(23 years, 7 months after company formation)
Appointment Duration	27 years, 2 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Ms Emilyjane Waddell
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(50 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Current
Appointed	17 February 2012(38 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	James Ian Hay Smith
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(15 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 April 1996)
Role	Writer To The Signet
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Director Name	Flora Margaret Walker
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(15 years, 8 months after company formation)
Appointment Duration	35 years, 1 month (resigned 02 April 2024)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Bruce Edward Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(20 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	68 Hillpark Avenue Edinburgh EH4 7AL Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	28 February 1989(15 years, 8 months after company formation)
Appointment Duration	22 years, 11 months (resigned 17 February 2012)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Location

Registered Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

150 at £1	Craig Anderson Walker & Robert Iain Macdonald & Edward Michael Walker 9.38% Ordinary
150 at £1	Fiona Margaret Young & Bruce Edward Walker & Robert Iain Macdonald & Edward Michael Walker 9.38% Ordinary
565 at £1	Craig Anderson Walker 35.31% Ordinary
565 at £1	Fiona Margaret Young 35.31% Ordinary
170 at £1	Robert Iain Macdonald & Bruce Edward Walker & Edward Michael Walker 10.63% Ordinary

Financials

Year	2014
Turnover	£60,500
Gross Profit	£31,985
Net Worth	£1,001,534
Cash	£263,476
Current Liabilities	£5,836

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

29 April 1988	Delivered on: 12 May 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
6 September 1985	Delivered on: 20 October 1985 Persons entitled: Southern Developments Limited Classification: Standard security Secured details: Â£120,000 and all sums due or to become due. Particulars: 3 areas of land in the new town of livingston, west lothian. Outstanding
20 January 1986	Delivered on: 24 January 1986 Satisfied on: 13 October 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Parts of the estate at stronvar lying at the east end of loch voil, balquhidder, perth. Fully Satisfied
11 March 1982	Delivered on: 22 March 1982 Satisfied on: 10 September 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.736 acres at ellen's glen, liberton, edinburgh. Fully Satisfied
10 February 1981	Delivered on: 16 February 1981 Satisfied on: 10 September 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: .5723 acre at easter belmont road, edinburgh. Fully Satisfied

Filing History

14 February 2024	Confirmation statement made on 13 February 2024 with updates (5 pages)
8 February 2024	Total exemption full accounts made up to 30 November 2023 (10 pages)
12 December 2023	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023 (1 page)
12 December 2023	Director's details changed for Mrs Fiona Margaret Young on 11 December 2023 (2 pages)
12 December 2023	Secretary's details changed for As Company Services Limited on 11 December 2023 (1 page)
12 December 2023	Director's details changed for Flora Margaret Walker on 11 December 2023 (2 pages)
12 December 2023	Director's details changed for Edward Michael Walker on 11 December 2023 (2 pages)
12 December 2023	Change of details for Mr Craig Anderson Walker as a person with significant control on 11 December 2023 (2 pages)
12 December 2023	Director's details changed for Mr Craig Anderson Walker on 11 December 2023 (2 pages)
12 December 2023	Director's details changed for Mr Bruce Edward Walker on 11 December 2023 (2 pages)
12 December 2023	Change of details for Mrs Fiona Margaret Young as a person with significant control on 11 December 2023 (2 pages)
25 April 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
28 February 2022	Confirmation statement made on 13 February 2022 with updates (4 pages)
16 June 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
23 March 2021	Confirmation statement made on 13 February 2021 with updates (5 pages)
17 March 2021	Director's details changed for Mr Bruce Edward Walker on 13 February 2021 (2 pages)
26 February 2020	Director's details changed for Flora Margaret Walker on 13 February 2020 (2 pages)
26 February 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
20 February 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
6 June 2019	Total exemption full accounts made up to 30 November 2018 (13 pages)
25 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
3 April 2018	Total exemption full accounts made up to 30 November 2017 (14 pages)
19 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
15 January 2018	Director's details changed for Flora Margaret Walker on 12 January 2018 (2 pages)
15 January 2018	Director's details changed for Edward Michael Walker on 12 January 2018 (2 pages)
19 July 2017	Total exemption full accounts made up to 30 November 2016 (17 pages)
19 July 2017	Total exemption full accounts made up to 30 November 2016 (17 pages)
27 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
27 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
10 June 2016	Director's details changed for Mr Craig Anderson Walker on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Mr Craig Anderson Walker on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Fiona Margaret Young on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Fiona Margaret Young on 10 June 2016 (2 pages)
18 April 2016	Total exemption full accounts made up to 30 November 2015 (12 pages)
18 April 2016	Total exemption full accounts made up to 30 November 2015 (12 pages)
14 April 2016	Director's details changed for Bruce Edward Walker on 14 April 2016 (2 pages)
14 April 2016	Director's details changed for Edward Michael Walker on 14 April 2016 (2 pages)
14 April 2016	Director's details changed for Edward Michael Walker on 14 April 2016 (2 pages)
14 April 2016	Director's details changed for Bruce Edward Walker on 14 April 2016 (2 pages)
8 April 2016	Secretary's details changed for As Company Services Limited on 8 April 2016 (1 page)
8 April 2016	Secretary's details changed for As Company Services Limited on 8 April 2016 (1 page)
29 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,600 (6 pages)
29 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,600 (6 pages)
23 April 2015	Full accounts made up to 30 November 2014 (13 pages)
23 April 2015	Full accounts made up to 30 November 2014 (13 pages)
11 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,600 (6 pages)
11 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,600 (6 pages)
6 May 2014	Full accounts made up to 30 November 2013 (13 pages)
6 May 2014	Full accounts made up to 30 November 2013 (13 pages)
3 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,600 (6 pages)
3 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,600 (6 pages)
27 March 2013	Full accounts made up to 30 November 2012 (13 pages)
27 March 2013	Full accounts made up to 30 November 2012 (13 pages)
22 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
24 April 2012	Full accounts made up to 30 November 2011 (13 pages)
24 April 2012	Full accounts made up to 30 November 2011 (13 pages)
23 February 2012	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
23 February 2012	Appointment of As Company Services Limited as a secretary (3 pages)
23 February 2012	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
23 February 2012	Appointment of As Company Services Limited as a secretary (3 pages)
17 February 2012	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 17 February 2012 (1 page)
17 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
1 April 2011	Full accounts made up to 30 November 2010 (13 pages)
1 April 2011	Full accounts made up to 30 November 2010 (13 pages)
25 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
21 May 2010	Full accounts made up to 30 November 2009 (13 pages)
21 May 2010	Full accounts made up to 30 November 2009 (13 pages)
19 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (9 pages)
19 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (9 pages)
15 March 2010	Director's details changed for Craig Anderson Walker on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Craig Anderson Walker on 1 October 2009 (2 pages)
15 March 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Edward Michael Walker on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Craig Anderson Walker on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Edward Michael Walker on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Edward Michael Walker on 1 October 2009 (2 pages)
15 March 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Fiona Margaret Young on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Flora Margaret Walker on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Flora Margaret Walker on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Bruce Edward Walker on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Bruce Edward Walker on 1 October 2009 (2 pages)
15 March 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Flora Margaret Walker on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Fiona Margaret Young on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Fiona Margaret Young on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Bruce Edward Walker on 1 October 2009 (2 pages)
21 May 2009	Full accounts made up to 30 November 2008 (13 pages)
21 May 2009	Full accounts made up to 30 November 2008 (13 pages)
24 February 2009	Return made up to 13/02/09; full list of members (7 pages)
24 February 2009	Return made up to 13/02/09; full list of members (7 pages)
5 April 2008	Full accounts made up to 30 November 2007 (13 pages)
5 April 2008	Full accounts made up to 30 November 2007 (13 pages)
13 February 2008	Return made up to 13/02/08; full list of members (4 pages)
13 February 2008	Return made up to 13/02/08; full list of members (4 pages)
30 April 2007	Full accounts made up to 30 November 2006 (13 pages)
30 April 2007	Full accounts made up to 30 November 2006 (13 pages)
16 February 2007	Return made up to 13/02/07; full list of members (11 pages)
16 February 2007	Return made up to 13/02/07; full list of members (11 pages)
24 February 2006	Return made up to 13/02/06; full list of members (11 pages)
24 February 2006	Return made up to 13/02/06; full list of members (11 pages)
17 February 2006	Full accounts made up to 30 November 2005 (13 pages)
17 February 2006	Full accounts made up to 30 November 2005 (13 pages)
22 March 2005	Full accounts made up to 30 November 2004 (13 pages)
22 March 2005	Full accounts made up to 30 November 2004 (13 pages)
25 February 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 February 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 March 2004	Return made up to 13/02/04; no change of members (8 pages)
2 March 2004	Return made up to 13/02/04; no change of members (8 pages)
22 January 2004	Full accounts made up to 30 November 2003 (12 pages)
22 January 2004	Full accounts made up to 30 November 2003 (12 pages)
17 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 January 2003	Full accounts made up to 30 November 2002 (12 pages)
15 January 2003	Full accounts made up to 30 November 2002 (12 pages)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
14 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 January 2002	Full accounts made up to 30 November 2001 (12 pages)
11 January 2002	Full accounts made up to 30 November 2001 (12 pages)
17 April 2001	Director's particulars changed (1 page)
17 April 2001	Director's particulars changed (1 page)
14 February 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 February 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 January 2001	Full accounts made up to 30 November 2000 (12 pages)
11 January 2001	Full accounts made up to 30 November 2000 (12 pages)
22 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/03/00 (4 pages)
22 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/03/00 (4 pages)
17 February 2000	Return made up to 13/02/00; full list of members (12 pages)
17 February 2000	Return made up to 13/02/00; full list of members (12 pages)
4 January 2000	Full accounts made up to 30 November 1999 (13 pages)
4 January 2000	Full accounts made up to 30 November 1999 (13 pages)
1 March 1999	Return made up to 13/02/99; no change of members (9 pages)
1 March 1999	Return made up to 13/02/99; no change of members (9 pages)
18 January 1999	Full accounts made up to 30 November 1998 (18 pages)
18 January 1999	Full accounts made up to 30 November 1998 (18 pages)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
9 September 1998	Full accounts made up to 30 November 1997 (12 pages)
9 September 1998	Full accounts made up to 30 November 1997 (12 pages)
17 June 1998	Director's particulars changed (1 page)
17 June 1998	Director's particulars changed (1 page)
4 March 1998	Return made up to 13/02/98; full list of members (12 pages)
4 March 1998	Return made up to 13/02/98; full list of members (12 pages)
3 December 1997	Full accounts made up to 31 May 1997 (12 pages)
3 December 1997	Full accounts made up to 31 May 1997 (12 pages)
28 November 1997	Accounting reference date shortened from 31/05/98 to 30/11/97 (1 page)
28 November 1997	Accounting reference date shortened from 31/05/98 to 30/11/97 (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
19 February 1997	Return made up to 13/02/97; full list of members (10 pages)
19 February 1997	Return made up to 13/02/97; full list of members (10 pages)
6 February 1997	New director appointed (3 pages)
6 February 1997	New director appointed (3 pages)
29 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
29 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
13 August 1996	Full accounts made up to 31 May 1996 (15 pages)
13 August 1996	Full accounts made up to 31 May 1996 (15 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
18 March 1996	Return made up to 28/02/96; full list of members (10 pages)
18 March 1996	Return made up to 28/02/96; full list of members (10 pages)
17 January 1996	Full group accounts made up to 31 May 1995 (16 pages)
17 January 1996	Full group accounts made up to 31 May 1995 (16 pages)
5 May 1995	Full accounts made up to 31 May 1994 (19 pages)
5 May 1995	Full accounts made up to 31 May 1994 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
19 March 1980	Memorandum of association (5 pages)
19 March 1980	Memorandum of association (5 pages)
5 July 1973	Incorporation (10 pages)
5 July 1973	Incorporation (10 pages)

Armitscot Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland