ARMINE PROPERTIES LTD.

Key Data

Status

Active

Company No.

SC267886

Incorporation date

13/05/2004

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2004)

02/03/2026

Micro company accounts made up to 2025-06-30

View PDF (8 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (8 pages)

09/07/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-06-30

View PDF (8 pages)

13/06/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

21/03/2023

Micro company accounts made up to 2022-06-30

View PDF (8 pages)

07/06/2022

Change of details for Mr William Fallon as a person with significant control on 2022-05-20

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

28/03/2022

Micro company accounts made up to 2021-06-30

View PDF (8 pages)

23/06/2021

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

16/06/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

10/06/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

30/03/2020

Micro company accounts made up to 2019-06-30

View PDF (8 pages)

14/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

14/05/2019

Director's details changed for Mr William Fallon on 2019-05-14

View PDF (2 pages)

14/05/2019

Change of details for Mr William Fallon as a person with significant control on 2019-05-14

View PDF (2 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (7 pages)

29/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

06/04/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

16/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

18/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (3 pages)

08/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

13/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (3 pages)

16/04/2015

Appointment of Mr William Fallon as a director on 2015-04-16

View PDF (2 pages)

16/04/2015

Termination of appointment of Ruth Anne Blair as a secretary on 2015-04-16

View PDF (1 pages)

16/04/2015

Termination of appointment of John Eckford Blair as a director on 2015-04-16

View PDF (1 pages)

01/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

27/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (4 pages)

03/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

28/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

24/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (4 pages)

29/03/2012

Current accounting period extended from 2012-05-31 to 2012-06-30

View PDF (1 pages)

02/03/2012

Total exemption full accounts made up to 2011-05-31

View PDF (13 pages)

01/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (4 pages)

01/03/2011

Total exemption full accounts made up to 2010-05-31

View PDF (13 pages)

10/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

10/06/2010

Director's details changed for John Eckford Blair on 2009-10-01

View PDF (2 pages)

02/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (14 pages)

19/05/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

01/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (11 pages)

14/05/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

03/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

31/05/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

19/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

22/05/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

10/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (5 pages)

18/08/2005

Return made up to 13/05/05; full list of members

View PDF (6 pages)

18/08/2005

Ad 13/05/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/09/2004

Secretary's particulars changed

View PDF (1 pages)

31/08/2004

New secretary appointed

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ARMINE PROPERTIES LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/05/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
73.38K
-
0.00
-
-

2022
1
72.20K
-
0.00
-
-

2023
1
67.94K
-
0.00
-
-

2023
1
67.94K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

67.94K £-5.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PETER TRAINER CORPORATE SERVICES LTD.	Nominee Director	13/05/2004 - 13/05/2004	1220
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Secretary	13/05/2004 - 13/05/2004	3136
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Director	13/05/2004 - 13/05/2004	3136
Mr William Fallon	Director	16/04/2015 - Present	4
Blair, Ruth Anne	Secretary	13/05/2004 - 16/04/2015	-

Persons with Significant Control

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

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Description

About ARMINE PROPERTIES LTD.

ARMINE PROPERTIES LTD. is an(a) Active company incorporated on 13/05/2004 with the registered office located at John Lynch & Co. C.A., Torridon Lane, Off Grampian Road, Rosyth KY11 2EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMINE PROPERTIES LTD.?

ARMINE PROPERTIES LTD. is currently Active. It was registered on 13/05/2004 .

Where is ARMINE PROPERTIES LTD. located?

ARMINE PROPERTIES LTD. is registered at John Lynch & Co. C.A., Torridon Lane, Off Grampian Road, Rosyth KY11 2EU.

What does ARMINE PROPERTIES LTD. do?

ARMINE PROPERTIES LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ARMINE PROPERTIES LTD. have?

ARMINE PROPERTIES LTD. had 1 employees in 2023.

What is the latest filing for ARMINE PROPERTIES LTD.?

The latest filing was on 02/03/2026: Micro company accounts made up to 2025-06-30.