Edinburgh
EH3 8BL
Scotland
Director Name | Mr Robert Malcolm Armour |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
Secretary Name | Mr Robert Malcolm Armour |
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Status | Closed |
Appointed | 31 December 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
Registered Address | Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | Over 40 other UK companies use this postal address |
70 at £1 | Robert Armour 70.00% Ordinary |
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5 at £1 | Iona Armour 5.00% Ordinary |
5 at £1 | Katherine Armour 5.00% Ordinary |
20 at £1 | Anne Armour 20.00% Ordinary |
Year | 2014 |
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Net Worth | £125,554 |
Cash | £135,035 |
Current Liabilities | £71,093 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
2 October 2020 | Final Gazette dissolved following liquidation (1 page) |
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2 July 2020 | Final account prior to dissolution in MVL (final account attached) (13 pages) |
22 June 2018 | Resolutions
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22 June 2018 | Registered office address changed from Minard House Machrihanish Campbeltown Argyll PA28 6PZ to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 22 June 2018 (2 pages) |
31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
23 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
23 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
1 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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31 December 2013 | Incorporation Statement of capital on 2013-12-31
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31 December 2013 | Incorporation Statement of capital on 2013-12-31
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