| Company Name | Colin Armstrong Associates Limited |
|---|---|
| Directors | Colin James Armstrong and Sandra Armstrong |
| Company Status | Active |
| Company Number | SC259880 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Colin James Armstrong |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Ardmore / 20a Drummond Road Inverness Inverness-Shire IV2 4NB Scotland |
| Director Name | Mrs Sandra Armstrong |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20a Drummond Road Inverness IV2 4NB Scotland |
| Secretary Name | Mrs Sandra Armstrong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20a Drummond Road Inverness IV2 4NB Scotland |
| Director Name | John Kinnaird Marr |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2008(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 January 2012) |
| Role | Company Director |
| Correspondence Address | Viewfield House Old Perth Road Inverness Inverness-Shire IV2 3UT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | colinarmstrong.com |
|---|---|
| Telephone | 01463 712288 |
| Telephone region | Inverness |
Location
| Registered Address | Lyle House, Pavilion 1 Fairways Business Park Inverness Highland IV2 6AA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 275 at £1 | Colin James Armstrong 55.00% Ordinary |
|---|---|
| 225 at £1 | Sandra Armstrong 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £935,620 |
| Cash | £427,716 |
| Current Liabilities | £90,856 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Charges
| 17 February 2004 | Delivered on: 21 February 2004 Satisfied on: 16 October 2013 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. Fully Satisfied |
|---|
Filing History
| 9 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 19 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 11 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 15 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 16 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 20 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 20 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 20 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 23 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Lyle House Fairways Business Park Inverness IV2 6AA (1 page) |
| 10 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Lyle House Fairways Business Park Inverness IV2 6AA (1 page) |
| 9 December 2014 | Director's details changed for Sandra Armstrong on 17 November 2014 (2 pages) |
| 9 December 2014 | Register(s) moved to registered office address Lyle House, Pavilion 1 Fairways Business Park Inverness Highland IV2 6AA (1 page) |
| 9 December 2014 | Register(s) moved to registered office address Lyle House, Pavilion 1 Fairways Business Park Inverness Highland IV2 6AA (1 page) |
| 9 December 2014 | Director's details changed for Sandra Armstrong on 17 November 2014 (2 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 16 October 2013 | Satisfaction of charge 1 in full (4 pages) |
| 16 October 2013 | Satisfaction of charge 1 in full (4 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 January 2012 | Termination of appointment of John Marr as a director (1 page) |
| 23 January 2012 | Termination of appointment of John Marr as a director (1 page) |
| 5 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (7 pages) |
| 5 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (7 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (7 pages) |
| 2 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (7 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (6 pages) |
| 27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (6 pages) |
| 12 October 2009 | Register inspection address has been changed (1 page) |
| 12 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 October 2009 | Register inspection address has been changed (1 page) |
| 19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 November 2008 | Return made up to 27/11/08; no change of members (3 pages) |
| 27 November 2008 | Return made up to 27/11/08; no change of members (3 pages) |
| 14 November 2008 | Director's change of particulars / colin armstrong / 23/10/2008 (1 page) |
| 14 November 2008 | Director's change of particulars / colin armstrong / 23/10/2008 (1 page) |
| 10 July 2008 | Director appointed john kinnaird marr (1 page) |
| 10 July 2008 | Director appointed john kinnaird marr (1 page) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 November 2007 | Return made up to 27/11/07; no change of members (2 pages) |
| 27 November 2007 | Return made up to 27/11/07; no change of members (2 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 11 December 2006 | Registered office changed on 11/12/06 from: pavilion 1 fairways business park inverness IV2 6AA (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: pavilion 1 fairways business park inverness IV2 6AA (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: alton house 4 ballifeary road inverness IV3 5PJ (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: alton house 4 ballifeary road inverness IV3 5PJ (1 page) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 December 2005 | Return made up to 27/11/05; full list of members (5 pages) |
| 13 December 2005 | Location of register of members (1 page) |
| 13 December 2005 | Location of register of members (1 page) |
| 13 December 2005 | Return made up to 27/11/05; full list of members (5 pages) |
| 14 December 2004 | Return made up to 27/11/04; full list of members
|
| 14 December 2004 | Return made up to 27/11/04; full list of members
|
| 21 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 21 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 3 September 2004 | Ad 01/01/04--------- £ si 499@1=499 £ ic 1/500 (7 pages) |
| 3 September 2004 | Ad 01/01/04--------- £ si 499@1=499 £ ic 1/500 (7 pages) |
| 21 February 2004 | Partic of mort/charge * (7 pages) |
| 21 February 2004 | Partic of mort/charge * (7 pages) |
| 5 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Secretary resigned (1 page) |
| 27 November 2003 | Incorporation (17 pages) |
| 27 November 2003 | Incorporation (17 pages) |