WM. ARMSTRONG'S (HOLDINGS) LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wm. Armstrong's (holdings) Ltd.. The company was founded 11 years ago and was given the registration number SC456841. The firm's registered office is in EDINBURGH. You can find them at Apex 2, 97, Haymarket Terrace, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | WM. ARMSTRONG'S (HOLDINGS) LTD. |
|---|
| Company Number | : | SC456841 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 August 2013 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | Apex 2, 97, Haymarket Terrace, Edinburgh, EH12 5HD |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Secretary | 15 August 2013 | Active |
| Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 15 August 2013 | Active |
| Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 15 August 2013 | Active |
People with Significant Control
| Mrs Carol Agnes Mcmorris |
| Notified on | : | 15 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 36, Bruntsfield Place, Edinburgh, United Kingdom, EH10 4HJ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Greg Ian Mcmorris |
| Notified on | : | 15 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 36, Bruntsfield Place, Edinburgh, United Kingdom, EH10 4HJ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Brendan Henry O'Brien |
| Notified on | : | 15 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 36, Bruntsfield Place, Edinburgh, United Kingdom, EH10 4HJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
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)