Armour Financial Services Limited

Company Name	Armour Financial Services Limited
Company Status	Dissolved
Company Number	SC251790
Category	Private Limited Company
Incorporation Date	25 June 2003(20 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr David Peter Colman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2018(15 years after company formation)
Appointment Duration	2 years, 2 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Scotia House Dickson Street Dunfermline KY12 7SL Scotland

Director Name	Mrs Tracy Jean Colman
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2018(15 years after company formation)
Appointment Duration	2 years, 2 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Scotia House Dickson Street Dunfermline KY12 7SL Scotland

Director Name	Mrs Marian O'Brien Armour
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(4 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 03 July 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 The Firs Dalgety Bay Dunfermline Fife KY11 9UH Scotland

Secretary Name	Mrs Marian O'Brien Armour
Nationality	British
Status	Resigned
Appointed	23 July 2003(4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 The Firs Dalgety Bay Dunfermline Fife KY11 9UH Scotland

Secretary Name	Mr Iain Michael Armour
Nationality	British
Status	Resigned
Appointed	29 June 2007(4 years after company formation)
Appointment Duration	10 months, 1 week (resigned 02 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 The Firs Dalgety Bay Fife KY11 9UH Scotland

Director Name	Mr Iain Michael Armour
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(4 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 03 July 2018)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	23 The Firs Dalgety Bay Fife KY11 9UH Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Website	armourfinancialservices.co.uk
Telephone	01383 821373
Telephone region	Dunfermline

Location

Registered Address	Scotia House Dickson Street Dunfermline KY12 7SL Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Iain Michael Armour 50.00% Ordinary
100 at £1	Marian O'brien Armour 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,569
Cash	£26,052
Current Liabilities	£13,831

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 July 2017	Notification of Iain Michael Armour as a person with significant control on 1 November 2016 (2 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
6 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 200 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 January 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 200 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 200 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
3 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
2 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Secretary's details changed for Mrs Marian O'brien Armour on 25 June 2010 (1 page)
2 July 2010	Director's details changed for Marian O'brien Armour on 25 June 2010 (2 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Director's details changed for Iain Michael Armour on 25 June 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 July 2009	Return made up to 25/06/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 August 2008	Return made up to 25/06/08; full list of members (4 pages)
13 May 2008	Appointment terminated secretary iain armour (1 page)
13 May 2008	Director appointed iain michael armour (2 pages)
13 May 2008	Secretary appointed marian o'brien armour (2 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 September 2007	Return made up to 25/06/07; full list of members (3 pages)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Director resigned (1 page)
24 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 August 2006	Return made up to 25/06/06; full list of members (8 pages)
10 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 August 2005	Return made up to 25/06/05; full list of members (8 pages)
27 April 2005	Ad 01/10/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 April 2005	Full accounts made up to 30 September 2004 (9 pages)
12 June 2004	Return made up to 25/06/04; full list of members (7 pages)
19 April 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
22 August 2003	Ad 28/07/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 August 2003	Ad 23/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	Secretary resigned (1 page)
25 June 2003	Incorporation (16 pages)

Armour Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland