Armstrong Joinery Products Limited

Company Name	Armstrong Joinery Products Limited
Company Status	Active
Company Number	SC240384
Category	Private Limited Company
Incorporation Date	2 December 2002(20 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Philip Armstrong
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crawston Farm Auldgirth Dumfries DG2 0UD Scotland

Director Name	Mr Greig Armstrong
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Benan Place Thornhill Dumfriesshire DG3 5NX Scotland

Secretary Name	Mr Philip Armstrong
Nationality	British
Status	Current
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crawston Farm Auldgirth Dumfries DG2 0UD Scotland

Director Name	Mrs Sheryl Turner
Date of Birth	September 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 October 2010(7 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Auchenbrae Cample Thornhill DG3 5HD Scotland

Director Name	Mr Craig Turner
Date of Birth	December 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	Cample Mill Thornhill Dumfriesshire DG3 5HD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	armstrongjoinery.com
Telephone	01848 330791
Telephone region	Thornhill

Location

Registered Address	Cample Mill Thornhill Dumfriesshire DG3 5HD Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Mid and Upper Nithsdale

Shareholders

40 at £1	Philip Armstrong 40.00% Ordinary
30 at £1	Greig Armstrong 30.00% Ordinary
30 at £1	Sheryl Turner 30.00% Ordinary

Financials

Year	2014
Net Worth	£176,109
Cash	£89,748
Current Liabilities	£300,567

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 December 2022 (6 months ago)
Next Return Due	16 December 2023 (6 months, 2 weeks from now)

Charges

1 May 2009	Delivered on: 14 May 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Former hatchery at cample mill, campie, thornhill DMF15570. Outstanding

Filing History

7 December 2021	Confirmation statement made on 2 December 2021 with updates (4 pages)
1 July 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
18 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
5 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
3 June 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
6 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
13 March 2018	Appointment of Mr Craig Turner as a director on 28 February 2018 (2 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
6 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
8 December 2016	Director's details changed for Mrs Sheryl Turner on 1 December 2016 (2 pages)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
8 December 2016	Director's details changed for Mrs Sheryl Turner on 1 December 2016 (2 pages)
9 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
2 December 2015	Director's details changed for Greig Armstrong on 17 November 2015 (2 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
2 December 2015	Director's details changed for Greig Armstrong on 17 November 2015 (2 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (6 pages)
2 December 2014	Director's details changed for Miss Sheryl Armstrong on 2 December 2014 (2 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (6 pages)
2 December 2014	Director's details changed for Miss Sheryl Armstrong on 2 December 2014 (2 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (6 pages)
2 December 2014	Director's details changed for Miss Sheryl Armstrong on 2 December 2014 (2 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
10 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
10 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Register inspection address has been changed from Armstrong Joinery Products Ltd Cample Thornhill Dumfries Scotland DG3 5HD Scotland (1 page)
5 December 2011	Registered office address changed from Armstrong Joinery Products Ltd Cample Thornhill Dumfries Scotland DG3 5HD Scotland on 5 December 2011 (1 page)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Registered office address changed from Armstrong Joinery Products Ltd Cample Thornhill Dumfries Scotland DG3 5HD Scotland on 5 December 2011 (1 page)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Register inspection address has been changed from Armstrong Joinery Products Ltd Cample Thornhill Dumfries Scotland DG3 5HD Scotland (1 page)
5 December 2011	Registered office address changed from Armstrong Joinery Products Ltd Cample Thornhill Dumfries Scotland DG3 5HD Scotland on 5 December 2011 (1 page)
18 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2011	Appointment of Miss Sheryl Armstrong as a director (2 pages)
26 January 2011	Appointment of Miss Sheryl Armstrong as a director (2 pages)
14 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 May 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 December 2009	Registered office address changed from Armstrong Joinery Products Ltd Cample Thornhill Dumfries Dumfriesshire DG3 5HD Scotland on 11 December 2009 (1 page)
11 December 2009	Registered office address changed from Unit 204 Heathhall Industrial Estate Dumfries DG1 3PH on 11 December 2009 (1 page)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Registered office address changed from Armstrong Joinery Products Ltd Cample Thornhill Dumfries Dumfriesshire DG3 5HD Scotland on 11 December 2009 (1 page)
11 December 2009	Registered office address changed from Unit 204 Heathhall Industrial Estate Dumfries DG1 3PH on 11 December 2009 (1 page)
11 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Director's details changed for Philip Armstrong on 2 December 2009 (2 pages)
10 December 2009	Director's details changed for Greig Armstrong on 2 December 2009 (2 pages)
10 December 2009	Director's details changed for Philip Armstrong on 2 December 2009 (2 pages)
10 December 2009	Director's details changed for Greig Armstrong on 2 December 2009 (2 pages)
10 December 2009	Director's details changed for Philip Armstrong on 2 December 2009 (2 pages)
10 December 2009	Director's details changed for Greig Armstrong on 2 December 2009 (2 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 January 2009	Return made up to 02/12/08; full list of members (4 pages)
27 January 2009	Return made up to 02/12/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 January 2008	Return made up to 02/12/07; no change of members (7 pages)
25 January 2008	Return made up to 02/12/07; no change of members (7 pages)
20 June 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 June 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 January 2007	Return made up to 02/12/06; full list of members (7 pages)
22 January 2007	Return made up to 02/12/06; full list of members (7 pages)
22 June 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 June 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 January 2006	Return made up to 02/12/05; full list of members (7 pages)
20 January 2006	Return made up to 02/12/05; full list of members (7 pages)
20 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
20 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
9 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
23 January 2004	Return made up to 02/12/03; full list of members (7 pages)
23 January 2004	Return made up to 02/12/03; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
4 July 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
9 January 2003	Ad 02/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
9 January 2003	Accounting reference date shortened from 31/12/03 to 30/04/03 (1 page)
9 January 2003	Ad 02/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
9 January 2003	Accounting reference date shortened from 31/12/03 to 30/04/03 (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Incorporation (16 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Incorporation (16 pages)

Armstrong Joinery Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland