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ARMINE PROPERTIES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armine Properties Ltd.. The company was founded 20 years ago and was given the registration number SC267886. The firm's registered office is in OFF GRAMPIAN ROAD. You can find them at John Lynch & Co. C.a., Torridon Lane, Off Grampian Road, Rosyth. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARMINE PROPERTIES LTD.
Company Number:SC267886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:John Lynch & Co. C.a., Torridon Lane, Off Grampian Road, Rosyth, KY11 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cameron Street, Coatbridge, Scotland, ML5 2EJ

Director16 April 2015Active
Acrecroft Farm, Palacerigg Road, Cumbernauld, G67 3HU

Secretary13 May 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary13 May 2004Active
Acrecroft Farm, Palacerigg Road, Cumbernauld, G67 3HU

Director13 May 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director13 May 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director13 May 2004Active

People with Significant Control

Mr William Fallon
Notified on:23 May 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:Scotland
Address:10, Cameron Street, Coatbridge, Scotland, ML5 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-05-14Officers

Change person director company with change date.

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2019-05-14Persons with significant control

Change to a person with significant control.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Officers

Appoint person director company with name date.

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2015-04-16Officers

Termination secretary company with name termination date.

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2015-04-16Officers

Termination director company with name termination date.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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