ARMITSCOT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 03/04/243 April 2024 | Appointment of Ms Emilyjane Waddell as a director on 2024-04-02 |
| 03/04/243 April 2024 | Termination of appointment of Flora Margaret Walker as a director on 2024-04-02 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/12/2312 December 2023 | Director's details changed for Flora Margaret Walker on 2023-12-11 |
| 12/12/2312 December 2023 | Change of details for Mrs Fiona Margaret Young as a person with significant control on 2023-12-11 |
| 12/12/2312 December 2023 | Change of details for Mr Craig Anderson Walker as a person with significant control on 2023-12-11 |
| 12/12/2312 December 2023 | Secretary's details changed for As Company Services Limited on 2023-12-11 |
| 12/12/2312 December 2023 | Director's details changed for Mr Craig Anderson Walker on 2023-12-11 |
| 12/12/2312 December 2023 | Director's details changed for Edward Michael Walker on 2023-12-11 |
| 12/12/2312 December 2023 | Director's details changed for Mrs Fiona Margaret Young on 2023-12-11 |
| 12/12/2312 December 2023 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 2023-12-12 |
| 12/12/2312 December 2023 | Director's details changed for Mr Bruce Edward Walker on 2023-12-11 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 16/06/2116 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 06/06/196 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 03/04/183 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FLORA MARGARET WALKER / 12/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL WALKER / 12/01/2018 |
| 19/07/1719 July 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDERSON WALKER / 10/06/2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET YOUNG / 10/06/2016 |
| 18/04/1618 April 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL WALKER / 14/04/2016 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE EDWARD WALKER / 14/04/2016 |
| 08/04/168 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 08/04/2016 |
| 29/02/1629 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 11/03/1511 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 03/03/143 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 22/02/1322 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
| 23/02/1223 February 2012 | CORPORATE SECRETARY APPOINTED AS COMPANY SERVICES LIMITED |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 16 HILL STREET EDINBURGH EH2 3LD |
| 17/02/1217 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 25/02/1125 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 19/03/1019 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLORA MARGARET WALKER / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE EDWARD WALKER / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDERSON WALKER / 01/10/2009 |
| 15/03/1015 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL WALKER / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET YOUNG / 01/10/2009 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | RETURN MADE UP TO 13/02/04; NO CHANGE OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 14/02/0214 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 22/03/0022 March 2000 | S80A AUTH TO ALLOT SEC 13/03/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 18/12/9818 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 17/06/9817 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/11/9728 November 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/11/97 |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | INTERIM DIVIDEND SHARES 23/12/96 |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 28/02/94; CHANGE OF MEMBERS |
| 01/04/931 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 |
| 16/10/9116 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9116 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9117 May 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 15/03/8915 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 04/03/894 March 1989 | RETURN MADE UP TO 28/02/89; NO CHANGE OF MEMBERS |
| 12/05/8812 May 1988 | PARTIC OF MORT/CHARGE 4832 |
| 09/05/889 May 1988 | RETURN MADE UP TO 22/03/88; NO CHANGE OF MEMBERS |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 13/10/8713 October 1987 | DEC MORT/CHARGE 9459 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 22/05/8622 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 19/03/8019 March 1980 | MEMORANDUM OF ASSOCIATION |
| 05/07/735 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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