ARMA DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

SC116213

Incorporation date

15/02/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1989)

18/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2024

Application to strike the company off the register

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

04/10/2023

Termination of appointment of John Alexander Schofield as a director on 2023-09-30

View PDF (1 pages)

22/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

01/09/2023

Appointment of Mr John Peter Whittaker as a director on 2023-09-01

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

09/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

17/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (3 pages)

29/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

16/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

16/02/2021

Change of details for Peel Holdings (Glasgow Harbour) Limited as a person with significant control on 2020-02-11

View PDF (2 pages)

19/01/2021

Director's details changed for Mr Steven Keith Underwood on 2020-11-02

View PDF (2 pages)

19/01/2021

Director's details changed for Mr John Alexander Schofield on 2020-11-02

View PDF (2 pages)

18/01/2021

Termination of appointment of Ruth Helen Woodhead as a director on 2021-01-15

View PDF (1 pages)

07/01/2021

Change of details for Peel Holdings (Glasgow Harbour) Limited as a person with significant control on 2020-11-02

View PDF (2 pages)

12/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

05/11/2020

Termination of appointment of Neil Lees as a director on 2020-10-15

View PDF (1 pages)

05/11/2020

Termination of appointment of Neil Lees as a secretary on 2020-10-15

View PDF (1 pages)

17/03/2020

Appointment of Ms Ruth Helen Woodhead as a director on 2020-03-17

View PDF (2 pages)

18/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

18/02/2020

Notification of Peel Holdings (Glasgow Harbour) Limited as a person with significant control on 2016-08-18

View PDF (2 pages)

18/02/2020

Cessation of Glasgow Harbour Limited as a person with significant control on 2016-08-18

View PDF (1 pages)

07/01/2020

Termination of appointment of Peter John Hosker as a director on 2019-12-19

View PDF (1 pages)

06/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

03/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (11 pages)

03/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (53 pages)

03/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

03/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

20/04/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

21/03/2018

Termination of appointment of Paul Philip Wainscott as a director on 2018-03-16

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

15/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

10/02/2017

Director's details changed for Mr Peter John Hosker on 2017-02-10

View PDF (2 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

26/10/2016

Director's details changed for Mr Steven Underwood on 2016-10-26

View PDF (2 pages)

18/10/2016

Director's details changed for Mr John Whittaker on 2016-04-01

View PDF (2 pages)

06/10/2016

Appointment of Mr John Alexander Schofield as a director on 2016-09-30

View PDF (2 pages)

16/08/2016

Statement by Directors

View PDF (3 pages)

16/08/2016

Statement of capital on 2016-08-16

View PDF (3 pages)

16/08/2016

Solvency Statement dated 15/08/16

View PDF (3 pages)

16/08/2016

Resolutions

View PDF (3 pages)

12/08/2016

Termination of appointment of John Alexander Schofield as a director on 2016-08-12

View PDF (1 pages)

06/07/2016

Secretary's details changed for Mr Neil Lees on 2014-02-28

View PDF (1 pages)

06/07/2016

Director's details changed for Mr Neil Lees on 2014-02-28

View PDF (2 pages)

02/06/2016

Director's details changed for Mr Neil Lees on 2016-05-11

View PDF (2 pages)

02/06/2016

Secretary's details changed for Mr Neil Lees on 2016-05-11

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (9 pages)

12/02/2016

Appointment of Mr John Alexander Schofield as a director on 2016-02-12

View PDF (2 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

20/04/2015

Director's details changed for Mr John Whittaker on 2015-04-07

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (8 pages)

12/01/2015

Director's details changed for Mr Steven Underwood on 2014-12-01

View PDF (2 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

18/11/2014

Director's details changed for Mr Peter John Hosker on 2014-09-01

View PDF (2 pages)

30/09/2014

Director's details changed for Mr Paul Philip Wainscott on 2014-08-27

View PDF (2 pages)

22/07/2014

Director's details changed for Mr Neil Lees on 2014-05-30

View PDF (2 pages)

17/04/2014

Secretary's details changed for Mr Neil Lees on 2014-02-28

View PDF (1 pages)

17/04/2014

Director's details changed for Mr Neil Lees on 2014-02-28

View PDF (2 pages)

17/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (8 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

18/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (8 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

15/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (8 pages)

09/01/2012

Full accounts made up to 2011-03-31

View PDF (10 pages)

23/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (8 pages)

11/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

12/10/2010

Appointment of Mr Peter John Hosker as a director

View PDF (2 pages)

18/05/2010

Resolutions

View PDF (15 pages)

15/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 pages)

20/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

03/11/2009

Termination of appointment of a director

View PDF (1 pages)

15/10/2009

Appointment of Steven Underwood as a director

View PDF (2 pages)

15/10/2009

Termination of appointment of Andrew Simpson as a director

View PDF (1 pages)

02/10/2009

Resolutions

View PDF (18 pages)

08/05/2009

Director's change of particulars / andrew simpson / 05/05/2009

View PDF (1 pages)

31/03/2009

Appointment terminated director peter scott

View PDF (1 pages)

16/02/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

24/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

13/11/2008

Resolutions

View PDF (1 pages)

24/06/2008

Appointment terminated director david green

View PDF (1 pages)

07/03/2008

Return made up to 15/02/08; full list of members

View PDF (12 pages)

10/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

21/12/2007

New director appointed

View PDF (1 pages)

18/06/2007

Return made up to 15/02/07; full list of members

View PDF (9 pages)

05/06/2007

New secretary appointed

View PDF (1 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

11/05/2007

Director's particulars changed

View PDF (1 pages)

22/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

28/07/2006

New director appointed

View PDF (5 pages)

24/07/2006

New director appointed

View PDF (7 pages)

24/07/2006

New director appointed

View PDF (7 pages)

24/07/2006

New director appointed

View PDF (7 pages)

05/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

17/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

21/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

28/02/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

04/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

18/10/2003

Partic of mort/charge *

View PDF (8 pages)

13/10/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/10/2003

Resolutions

View PDF (4 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

04/10/2003

Auditor's resignation

View PDF (3 pages)

24/09/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

21/02/2003

Return made up to 15/02/03; full list of members

View PDF (8 pages)

04/02/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/03/2002

Return made up to 15/02/02; full list of members

View PDF (5 pages)

16/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

02/03/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

24/09/2000

Director resigned

View PDF (1 pages)

24/09/2000

New director appointed

View PDF (3 pages)

18/09/2000

New secretary appointed

View PDF (2 pages)

18/09/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/04/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

16/03/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

13/03/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Memorandum and Articles of Association

View PDF (5 pages)

11/01/2000

Resolutions

View PDF (0 pages)

11/01/2000

Resolutions

View PDF (0 pages)

11/01/2000

Resolutions

View PDF (1 pages)

11/01/2000

Resolutions

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (3 pages)

25/10/1999

New director appointed

View PDF (3 pages)

25/10/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

08/10/1999

Auditor's resignation

View PDF (1 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (3 pages)

06/10/1999

Registered office changed on 06/10/99 from: bank of scotland registrar dept apex house 9 haddington place edinburgh

View PDF (1 pages)

30/03/1999

Return made up to 15/02/99; full list of members

View PDF (6 pages)

30/03/1999

Director's particulars changed

View PDF (1 pages)

30/03/1999

Secretary's particulars changed

View PDF (1 pages)

20/11/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

08/05/1998

Return made up to 15/02/98; full list of members

View PDF (6 pages)

23/12/1997

Ad 15/12/97--------- £ si 254998@1=254998 £ ic 6/255004

View PDF (2 pages)

23/12/1997

Resolutions

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23/12/1997

Resolutions

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23/12/1997

Resolutions

View PDF (1 pages)

23/12/1997

£ nc 1000/261000 15/12/97

View PDF (1 pages)

28/10/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

22/10/1997

Accounting reference date extended from 31/12/96 to 30/04/97

View PDF (1 pages)

23/04/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

17/04/1997

Director resigned

View PDF (1 pages)

06/02/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

04/02/1997

Accounting reference date extended from 31/12/97 to 30/04/98

View PDF (1 pages)

30/04/1996

Return made up to 15/02/96; full list of members

View PDF (9 pages)

22/04/1996

New director appointed

View PDF (2 pages)

22/04/1996

New secretary appointed

View PDF (2 pages)

26/06/1995

Secretary resigned

View PDF (2 pages)

26/06/1995

Director resigned

View PDF (2 pages)

31/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/03/1995

Return made up to 15/02/95; full list of members

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01/03/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

04/11/1994

Director resigned;new director appointed

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02/08/1994

Full accounts made up to 1993-12-31

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11/04/1994

Registered office changed on 11/04/94 from: bank of scotland registrar department 26A york place edinburgh EH1 3EY

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24/03/1994

Secretary resigned;new secretary appointed

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17/02/1994

Return made up to 15/02/94; no change of members

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28/09/1993

Full accounts made up to 1992-12-31

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03/06/1993

Director's particulars changed

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02/06/1993

Location of register of members

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02/06/1993

Registered office changed on 02/06/93 from: pacific house 70 wellington street glasgow G2 6SB

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03/03/1993

Return made up to 15/02/93; full list of members

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24/02/1993

Location of register of members

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26/01/1993

Secretary resigned;new secretary appointed

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21/07/1992

Secretary resigned;new secretary appointed

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19/05/1992

Full accounts made up to 1991-12-31

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04/03/1992

Return made up to 15/02/92; change of members

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02/09/1991

Director resigned

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30/07/1991

Return made up to 15/02/91; no change of members

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11/07/1991

Full accounts made up to 1990-03-31

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08/07/1991

Secretary resigned;director resigned

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21/06/1991

Full accounts made up to 1990-12-31

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11/06/1991

Full accounts made up to 1990-03-31

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04/04/1991

Director resigned

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06/02/1991

Return made up to 24/10/90; full list of members

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19/09/1990

Certificate of change of name

View PDF (2 pages)

03/09/1990

New secretary appointed

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03/09/1990

Accounting reference date shortened from 31/03 to 31/12

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31/10/1989

Ad 13/09/89--------- £ si 4@1=4 £ ic 2/6

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30/10/1989

New director appointed

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30/10/1989

New director appointed

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30/10/1989

Secretary resigned;new secretary appointed

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18/07/1989

Memorandum and Articles of Association

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17/07/1989

Miscellaneous

View PDF (9 pages)

04/07/1989

Certificate of change of name

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03/07/1989

Resolutions

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20/06/1989

New director appointed

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10/04/1989

Registered office changed on 10/04/89 from: 24CASTLE street edinburgh EH2 3HT

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10/04/1989

Director resigned;new director appointed

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10/04/1989

Secretary resigned;new secretary appointed

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10/04/1989

Secretary resigned;new secretary appointed

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10/04/1989

Director resigned;new director appointed

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15/02/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr John Whittaker	Director	01/06/2006 - Present	512
Deigman, Patrick	Director	29/09/1994 - 11/04/1995	97
Jamieson, Euan	Director	04/10/1999 - 08/03/2000	15
Allison, Thomas Eardley	Director	01/10/1999 - 19/10/2009	89
Mr David William Aspin	Director	03/10/1995 - 04/10/1999	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARMA DEVELOPMENTS LIMITED

ARMA DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 15/02/1989 with the registered office located at 16 Robertson Street, Glasgow, Lanarkshire G2 8DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMA DEVELOPMENTS LIMITED?

ARMA DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 15/02/1989 and dissolved on 18/06/2024.

Where is ARMA DEVELOPMENTS LIMITED located?

ARMA DEVELOPMENTS LIMITED is registered at 16 Robertson Street, Glasgow, Lanarkshire G2 8DS.

What does ARMA DEVELOPMENTS LIMITED do?

ARMA DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARMA DEVELOPMENTS LIMITED?

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.