Wm. Armstrong's Property Ltd.

General information

Name:

Wm. Armstrong's Property Limited.

Office Address:

Mazars Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC456842

Incorporation date: 2013-08-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC456842 eleven years ago, Wm. Armstrong's Property Ltd. is categorised as a Private Limited Company. The firm's official mailing address is Mazars Capital Square, 58 Morrison Street Edinburgh. This enterprise's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-10-31 is the last time when the company accounts were reported.

When it comes to this particular company's executives list, since 2013 there have been two directors: Carol M. and Brendan O.. In addition, the director's assignments are regularly backed by a secretary - Trevor E., who was officially appointed by the following limited company in 2013.

The companies that control this firm include: Wm. Armstrong's Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Capital Square, 58 Morrison Street, EH3 8BP and was registered as a PSC under the registration number Sc456841.

Financial data based on annual reports

Company staff

Trevor E.

Role: Secretary

Appointed: 15 August 2013

Latest update: 29 February 2024

Carol M.

Role: Director

Appointed: 15 August 2013

Latest update: 29 February 2024

Brendan O.

Role: Director

Appointed: 15 August 2013

Latest update: 29 February 2024

People with significant control

Wm. Armstrong's Holdings Limited
Address: Mazars Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc456841
Notified on 11 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brendan O.
Notified on 15 August 2016
Ceased on 15 August 2016
Nature of control:
1/2 or less of shares
Carol M.
Notified on 15 August 2016
Ceased on 15 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Confirmation statement with no updates 2023-08-15 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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