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WM. ARMSTRONG'S PROPERTY LTD.

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

This company is commonly known as Wm. Armstrong's Property Ltd.. The company was founded 10 years ago and was given the registration number SC456842. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WM. ARMSTRONG'S PROPERTY LTD.
Company Number:SC456842
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 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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 InformationRoleAppointedStatus
Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Secretary15 August 2013Active
Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director15 August 2013Active
Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director15 August 2013Active

People with Significant Control

Mrs Carol Agnes Mcmorris
Notified on:15 August 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Apex 2, 97, Haymarket Terrace, Edinburgh, EH12 5HD
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
Address:Apex 2, 97, Haymarket Terrace, Edinburgh, EH12 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Wm. Armstrong's Holdings Limited
Notified on:11 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mazars, Capital Square, Edinburgh, United Kingdom, EH3 8BP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-03-30Persons with significant control

Change to a person with significant control.

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2023-03-17Address

Change registered office address company with date old address new address.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-10-08Officers

Change person director company with change date.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-04-21Resolution

Resolution.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-20Restoration

Administrative restoration company.

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2020-01-28Gazette

Gazette dissolved compulsory.

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2019-11-12Gazette

Gazette notice compulsory.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-08-30Persons with significant control

Cessation of a person with significant control.

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2017-08-30Persons with significant control

Cessation of a person with significant control.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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