ARMOUR AGENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Armour Agent Limited. The company was founded 9 years ago and was given the registration number SC538029. The firm's registered office is in GOLSPIE. You can find them at Unit 8, Golspie Business Park, Golspie, Sutherland. This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | ARMOUR AGENT LIMITED |
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| Company Number | : | SC538029 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 June 2016 |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | Unit 8, Golspie Business Park, Golspie, Sutherland, United Kingdom, KW10 6UB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 8, Golspie Business Park, Golspie, United Kingdom, KW10 6UB | Director | 25 April 2017 | Active |
| Unit 8, Golspie Business Park, Golspie, United Kingdom, KW10 6UB | Director | 21 September 2016 | Active |
| Mackay & Co Ca, Main Street, Golspie, Scotland, KW10 6RH | Director | 15 June 2016 | Active |
People with Significant Control
| Sebastian Debono |
| Notified on | : | 25 October 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 8, Golspie Business Park, Golspie, United Kingdom, KW10 6UB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr. Ronald David John Dunnett |
| Notified on | : | 15 June 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Mackay & Co Ca, Main Street, Golspie, Scotland, KW10 6RH |
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| Nature of control | : | - Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)