ARMA DEVELOPMENTS LIMITED

Company number SC116213 · Monitor this company

Dissolved

196 filings

Date	Filing
18 Jun 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
18 Jun 2024	Final Gazette dissolved via voluntary strike-off	View document
2 Apr 2024	First Gazette notice for voluntary strike-off	View document
2 Apr 2024	First Gazette notice for voluntary strike-off · 1 page	View document
26 Mar 2024	Application to strike the company off the register · 1 page	View document
15 Feb 2024	Confirmation statement made on 2024-02-15 with no updates · 3 pages	View document
4 Oct 2023	Termination of appointment of John Alexander Schofield as a director on 2023-09-30 · 1 page	View document
22 Sep 2023	Accounts for a dormant company made up to 2023-03-31 · 6 pages	View document
1 Sep 2023	Appointment of Mr John Peter Whittaker as a director on 2023-09-01 · 2 pages	View document
20 Feb 2023	Confirmation statement made on 2023-02-15 with no updates · 3 pages	View document
9 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 6 pages	View document
17 Feb 2022	Confirmation statement made on 2022-02-15 with updates · 3 pages	View document
29 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 6 pages	View document
6 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
15 Feb 2019	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES	View document
3 Jan 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18	View document
3 Jan 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18	View document
3 Jan 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18	View document
3 Jan 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18	View document
20 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
21 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT	View document
15 Feb 2018	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES	View document
27 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
15 Feb 2017	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES	View document
10 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017	View document
4 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
26 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016	View document
18 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016	View document
6 Oct 2016	DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD	View document
16 Aug 2016	STATEMENT BY DIRECTORS	View document
16 Aug 2016	SOLVENCY STATEMENT DATED 15/08/16	View document
16 Aug 2016	REDUCE ISSUED CAPITAL 15/08/2016	View document
16 Aug 2016	16/08/16 STATEMENT OF CAPITAL GBP 1.00	View document
12 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD	View document
6 Jul 2016	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014	View document
6 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014	View document
2 Jun 2016	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016	View document
2 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016	View document
15 Feb 2016	Annual return made up to 15 February 2016 with full list of shareholders	View document
12 Feb 2016	DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD	View document
6 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
20 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015	View document
16 Feb 2015	Annual return made up to 15 February 2015 with full list of shareholders	View document
12 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014	View document
16 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
18 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014	View document
30 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014	View document
22 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014	View document
17 Apr 2014	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014	View document
17 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014	View document
17 Feb 2014	Annual return made up to 15 February 2014 with full list of shareholders	View document
18 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
18 Feb 2013	Annual return made up to 15 February 2013 with full list of shareholders	View document
18 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
15 Feb 2012	Annual return made up to 15 February 2012 with full list of shareholders	View document
9 Jan 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
23 Feb 2011	Annual return made up to 15 February 2011 with full list of shareholders	View document
11 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
12 Oct 2010	DIRECTOR APPOINTED MR PETER JOHN HOSKER	View document
18 May 2010	ADOPT ARTICLES 30/04/2010	View document
15 Feb 2010	Annual return made up to 15 February 2010 with full list of shareholders	View document
20 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
3 Nov 2009	TERMINATE DIR APPOINTMENT	View document
15 Oct 2009	DIRECTOR APPOINTED STEVEN UNDERWOOD	View document
15 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON	View document
2 Oct 2009	ADOPT ARTICLES 01/09/2009	View document
8 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009	View document
31 Mar 2009	APPOINTMENT TERMINATED DIRECTOR PETER SCOTT	View document
16 Feb 2009	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS	View document
24 Dec 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
13 Nov 2008	AUTHORISE UNDER SECT 175(5)(A) CA2006 02/10/2008	View document
24 Jun 2008	APPOINTMENT TERMINATED DIRECTOR DAVID GREEN	View document
7 Mar 2008	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS	View document
10 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
21 Dec 2007	NEW DIRECTOR APPOINTED	View document
18 Jun 2007	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS	View document
5 Jun 2007	SECRETARY RESIGNED	View document
5 Jun 2007	NEW SECRETARY APPOINTED	View document
11 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
28 Jul 2006	NEW DIRECTOR APPOINTED	View document
24 Jul 2006	NEW DIRECTOR APPOINTED	View document
24 Jul 2006	NEW DIRECTOR APPOINTED	View document
24 Jul 2006	NEW DIRECTOR APPOINTED	View document
5 Jun 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 2006	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS	View document
17 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
21 Jul 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
28 Feb 2005	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS	View document
4 Mar 2004	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS	View document
18 Oct 2003	PARTIC OF MORT/CHARGE *****	View document
13 Oct 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Oct 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
9 Oct 2003	DIRECTOR RESIGNED	View document
9 Oct 2003	DIRECTOR RESIGNED	View document
4 Oct 2003	AUDITOR'S RESIGNATION	View document
24 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
21 Feb 2003	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS	View document
4 Feb 2003	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03	View document
24 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Mar 2002	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS	View document
16 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Mar 2001	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS	View document
24 Sep 2000	DIRECTOR RESIGNED	View document
24 Sep 2000	NEW DIRECTOR APPOINTED	View document
18 Sep 2000	SECRETARY RESIGNED	View document
18 Sep 2000	NEW SECRETARY APPOINTED	View document
5 Apr 2000	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99	View document
5 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Mar 2000	FULL ACCOUNTS MADE UP TO 30/04/99	View document
13 Mar 2000	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS	View document
13 Mar 2000	NEW DIRECTOR APPOINTED	View document
13 Mar 2000	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
13 Mar 2000	DIRECTOR RESIGNED	View document
13 Jan 2000	NEW DIRECTOR APPOINTED	View document
13 Jan 2000	NEW DIRECTOR APPOINTED	View document
11 Jan 2000	ADOPTARTICLES17/12/99	View document
11 Jan 2000	S366A DISP HOLDING AGM 17/12/99	View document
11 Jan 2000	S386 DISP APP AUDS 17/12/99	View document
11 Jan 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Oct 1999	NEW DIRECTOR APPOINTED	View document
25 Oct 1999	DIRECTOR RESIGNED	View document
25 Oct 1999	SECRETARY RESIGNED	View document
25 Oct 1999	DIRECTOR RESIGNED	View document
25 Oct 1999	NEW DIRECTOR APPOINTED	View document
8 Oct 1999	AUDITOR'S RESIGNATION	View document
6 Oct 1999	NEW DIRECTOR APPOINTED	View document
6 Oct 1999	NEW SECRETARY APPOINTED	View document
6 Oct 1999	REGISTERED OFFICE CHANGED ON 06/10/99 FROM: BANK OF SCOTLAND REGISTRAR DEPT APEX HOUSE 9 HADDINGTON PLACE EDINBURGH	View document
30 Mar 1999	RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS	View document
30 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 1999	SECRETARY'S PARTICULARS CHANGED	View document
20 Nov 1998	FULL ACCOUNTS MADE UP TO 30/04/98	View document
8 May 1998	RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS	View document
23 Dec 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/97	View document
23 Dec 1997	£ NC 1000/261000 15/12/97	View document
23 Dec 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/97	View document
23 Dec 1997	NC INC ALREADY ADJUSTED 15/12/97	View document
28 Oct 1997	FULL ACCOUNTS MADE UP TO 30/04/97	View document
22 Oct 1997	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97	View document
23 Apr 1997	RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS	View document
17 Apr 1997	DIRECTOR RESIGNED	View document
6 Feb 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Feb 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98	View document
30 Apr 1996	RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS	View document
22 Apr 1996	NEW DIRECTOR APPOINTED	View document
22 Apr 1996	NEW SECRETARY APPOINTED	View document
26 Jun 1995	DIRECTOR RESIGNED	View document
26 Jun 1995	SECRETARY RESIGNED	View document
31 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Mar 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Mar 1995	RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
4 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
11 Apr 1994	REGISTERED OFFICE CHANGED ON 11/04/94 FROM: BANK OF SCOTLAND REGISTRAR DEPARTMENT 26A YORK PLACE EDINBURGH EH1 3EY	View document
24 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Feb 1994	RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS	View document
28 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
3 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 1993	LOCATION OF REGISTER OF MEMBERS	View document
2 Jun 1993	REGISTERED OFFICE CHANGED ON 02/06/93 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB	View document
3 Mar 1993	RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS	View document
24 Feb 1993	LOCATION OF REGISTER OF MEMBERS	View document
26 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Mar 1992	RETURN MADE UP TO 15/02/92; CHANGE OF MEMBERS	View document
2 Sep 1991	DIRECTOR RESIGNED	View document
30 Jul 1991	RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS	View document
11 Jul 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
8 Jul 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Jun 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
4 Apr 1991	DIRECTOR RESIGNED	View document
6 Feb 1991	RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS	View document
19 Sep 1990	COMPANY NAME CHANGED CLYDE MARITIME (PROPERTIES) LIMI TED CERTIFICATE ISSUED ON 19/09/90	View document
3 Sep 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
3 Sep 1990	NEW SECRETARY APPOINTED	View document
30 Oct 1989	NEW DIRECTOR APPOINTED	View document
30 Oct 1989	NEW DIRECTOR APPOINTED	View document
30 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Jul 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Jul 1989	MEMORANDUM OF ASSOCIATION	View document
4 Jul 1989	COMPANY NAME CHANGED PACIFIC SHELF 239 LIMITED CERTIFICATE ISSUED ON 03/07/89	View document
3 Jul 1989	ALTER MEM AND ARTS 270689	View document
20 Jun 1989	NEW DIRECTOR APPOINTED	View document
10 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Apr 1989	REGISTERED OFFICE CHANGED ON 10/04/89 FROM: 24CASTLE STREET EDINBURGH EH2 3HT	View document
10 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Feb 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document