Company NameArmour Medical Ltd
DirectorMark Grier
Company StatusActive - Proposal to Strike off
Company NumberSC665778
CategoryPrivate Limited Company
Incorporation Date30 June 2020(3 years, 9 months ago)
Previous NameGMS Hand Sanitiser Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Mark Grier
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2020(2 weeks, 1 day after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Woodhall Road
Wishaw
ML2 8PY
Scotland
Director NameMr Scott Grier
Date of BirthMay 1991 (Born 32 years ago)
NationalityScottish
StatusResigned
Appointed30 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Woodhall Road
Wishaw
ML2 8PY
Scotland

Location

Registered Address40 Lanark Road
Braidwood
Carluke
ML8 4PW
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale West
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return20 July 2023 (9 months ago)
Next Return Due3 August 2024 (3 months, 2 weeks from now)

Filing History

9 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-06
(3 pages)
6 November 2020Registered office address changed from 1 Millar Grove Hamilton Lanarkshire ML3 9BF United Kingdom to 40 Lanark Road Braidwood Carluke ML8 4PW on 6 November 2020 (1 page)
20 July 2020Appointment of Mr Mark Grier as a director on 15 July 2020 (2 pages)
20 July 2020Termination of appointment of Scott Grier as a director on 15 July 2020 (1 page)
20 July 2020Cessation of Scott Grier as a person with significant control on 15 July 2020 (1 page)
20 July 2020Notification of Mark Grier as a person with significant control on 15 July 2020 (2 pages)
20 July 2020Confirmation statement made on 20 July 2020 with updates (5 pages)
30 June 2020Incorporation
Statement of capital on 2020-06-30
  • GBP 10
(38 pages)