Active
Company Information for ARMSTRONG PROPERTIES (SCOTLAND) LIMITED
UNIT 2 DOWNS WAY INDUSTRIAL ESTATE, HEATHHALL, DUMFRIES, DG1 3RS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ARMSTRONG PROPERTIES (SCOTLAND) LIMITED | |
Legal Registered Office | |
UNIT 2 DOWNS WAY INDUSTRIAL ESTATE HEATHHALL DUMFRIES DG1 3RS Other companies in DG2 | |
Company Number | SC212143 | |
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Company ID Number | SC212143 | |
Date formed | 2000-10-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB141602159 |
Last Datalog update: | 2025-01-05 08:44:50 |
Companies House |
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Officer | Role | Date Appointed |
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BRIAN WINTER |
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BARBARA HELEN ARMSTRONG |
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JOHN ANDREW ARMSTRONG |
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JOHN JOHNSTON ARMSTRONG |
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JOYCE ARMSTRONG |
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JANET MARY HUNTER |
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BRIAN WINTER |
Officer | Role | Date Appointed | Date Resigned |
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FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ARMSTRONG WASTE MANAGEMENT LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1988-03-17 | Active | |
R. EARSMAN LIMITED | Company Secretary | 2002-12-23 | CURRENT | 1978-12-28 | Active | |
ARMSTRONG GROUP (SCOTLAND) LIMITED | Company Secretary | 2000-09-30 | CURRENT | 1992-05-04 | Dissolved 2017-05-09 | |
ARMSTRONG GROUP (SCOTLAND) LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
GILNOCKIE BUSINESS PARK LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
ARMSTRONG WASTE MANAGEMENT LIMITED | Director | 2013-09-20 | CURRENT | 1988-03-17 | Active | |
MOLPLANT CONSTRUCTION LIMITED | Director | 2006-09-06 | CURRENT | 1965-10-12 | Active | |
ARMSTRONG GROUP (SCOTLAND) LIMITED | Director | 2000-09-30 | CURRENT | 1992-05-04 | Dissolved 2017-05-09 | |
ARMSTRONG GROUP (SCOTLAND) LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
GILNOCKIE BUSINESS PARK LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
ARMSTRONG GROUP (SCOTLAND) LIMITED | Director | 1992-07-27 | CURRENT | 1992-05-04 | Dissolved 2017-05-09 | |
MOLPLANT CONSTRUCTION LIMITED | Director | 1991-07-03 | CURRENT | 1965-10-12 | Active | |
ARMSTRONG WASTE MANAGEMENT LIMITED | Director | 1989-12-31 | CURRENT | 1988-03-17 | Active | |
ARMSTRONG GROUP (SCOTLAND) LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
GILNOCKIE BUSINESS PARK LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
MOLPLANT CONSTRUCTION LIMITED | Director | 2013-09-20 | CURRENT | 1965-10-12 | Active | |
ARMSTRONG WASTE MANAGEMENT LIMITED | Director | 2013-09-20 | CURRENT | 1988-03-17 | Active | |
JOCKSPEED LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
ARMSTRONG GROUP (SCOTLAND) LIMITED | Director | 2000-09-30 | CURRENT | 1992-05-04 | Dissolved 2017-05-09 | |
R. EARSMAN LIMITED | Director | 1991-11-27 | CURRENT | 1978-12-28 | Active | |
ARMSTRONG WASTE MANAGEMENT LIMITED | Director | 2014-04-07 | CURRENT | 1988-03-17 | Active | |
MOLPLANT CONSTRUCTION LIMITED | Director | 2014-04-01 | CURRENT | 1965-10-12 | Active | |
MOLPLANT CONSTRUCTION LIMITED | Director | 2013-09-20 | CURRENT | 1965-10-12 | Active | |
ARMSTRONG WASTE MANAGEMENT LIMITED | Director | 2013-09-20 | CURRENT | 1988-03-17 | Active | |
ARMSTRONG GROUP (SCOTLAND) LIMITED | Director | 2000-09-30 | CURRENT | 1992-05-04 | Dissolved 2017-05-09 | |
ARMSTRONG GROUP (SCOTLAND) LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
ARMSTRONG RENEWABLES (SCOTLAND) LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
GILNOCKIE BUSINESS PARK LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
MOLPLANT CONSTRUCTION LIMITED | Director | 2003-08-28 | CURRENT | 1965-10-12 | Active | |
ARMSTRONG WASTE MANAGEMENT LIMITED | Director | 2003-08-28 | CURRENT | 1988-03-17 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2121430006 | ||
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM Newton Road Industrial Estate Dumfries Dumfriesshire DG2 0EF | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AP03 | Appointment of Miss Andrena Thomson as company secretary on 2020-12-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Brian Winter on 2020-12-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WINTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Barbara Helen Armstrong on 2017-07-01 | |
CH01 | Director's details changed for Ms Janet Mary Hunter on 2020-02-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | |
PSC02 | Notification of Armstrong Group (Scotland) Limited as a person with significant control on 2018-05-15 | |
PSC07 | CESSATION OF BARBARA HELEN ARMSTRONG AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARY HUNTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2121430007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2121430009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2121430008 | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 1020 | |
SH01 | 15/05/18 STATEMENT OF CAPITAL GBP 1020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2121430006 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 19/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HELEN ARMSTRONG / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WINTER / 11/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN WINTER / 11/11/2011 | |
AR01 | 19/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 19/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HELEN ARMSTRONG / 01/06/2010 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WINTER / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY HUNTER / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ARMSTRONG / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON ARMSTRONG / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW ARMSTRONG / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HELEN ARMSTRONG / 05/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 05/03/07--------- £ SI 995@1=995 £ IC 5/1000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 19/10/00--------- £ SI 1@1=1 £ IC 2/3 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
FLOATING CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMSTRONG PROPERTIES (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARMSTRONG PROPERTIES (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |