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Company Information for

ARMITAGE HOLDINGS (ARRAN) LTD

C/O BURGOYNE CAREY PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA,
Company Registration Number
SC315020
Private Limited Company
Active

Company Overview

About Armitage Holdings (arran) Ltd
ARMITAGE HOLDINGS (ARRAN) LTD was founded on 2007-01-19 and has its registered office in Glasgow. The organisation's status is listed as "Active". Armitage Holdings (arran) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARMITAGE HOLDINGS (ARRAN) LTD
 
Legal Registered Office
C/O BURGOYNE CAREY PAVILION 2
3 DAVA STREET
GLASGOW
G51 2JA
Other companies in G51
 
Previous Names
ARMITAGE PROPERTY & DEVELOPMENT COMPANY LIMITED26/05/2016
Filing Information
Company Number SC315020
Company ID Number SC315020
Date formed 2007-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 08:47:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMITAGE HOLDINGS (ARRAN) LTD
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Company Officers of ARMITAGE HOLDINGS (ARRAN) LTD

Current Directors
Officer Role Date Appointed
RACHEL ELIZABETH ARMITAGE
 Company Secretary 2007-01-19
RACHEL ELIZABETH ARMITAGE
 Director 2007-01-19
STRUAN JAMES ARMITAGE
 Director 2007-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL ELIZABETH ARMITAGE ARMITAGE GROUNDWORKS LIMITED Company Secretary 2001-01-15 CURRENT 2001-01-15 Active
RACHEL ELIZABETH ARMITAGE ARRAN HAULAGE SERVICES LIMITED Director 2016-08-26 CURRENT 1988-03-01 Active
RACHEL ELIZABETH ARMITAGE ARMITAGE GROUNDWORKS LIMITED Director 2001-01-15 CURRENT 2001-01-15 Active
STRUAN JAMES ARMITAGE ARRAN HAULAGE SERVICES LIMITED Director 2016-08-26 CURRENT 1988-03-01 Active
STRUAN JAMES ARMITAGE ARMITAGE GROUNDWORKS LIMITED Director 2001-01-15 CURRENT 2001-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-23CONFIRMATION STATEMENT MADE ON 19/01/25, WITH NO UPDATES
2024-02-09CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-08-1131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-02-03CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3150200001
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-09-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-08-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26RES15CHANGE OF NAME 01/02/2016
2016-05-26CERTNMCompany name changed armitage property & development company LIMITED\certificate issued on 26/05/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0119/01/16 FULL LIST
2016-02-19AR0119/01/16 FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0119/01/15 ANNUAL RETURN FULL LIST
2014-05-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0119/01/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0119/01/13 ANNUAL RETURN FULL LIST
2012-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-10AR0119/01/12 ANNUAL RETURN FULL LIST
2011-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-03-07AR0119/01/11 ANNUAL RETURN FULL LIST
2010-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-02AR0119/01/10 ANNUAL RETURN FULL LIST
2009-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-02-24363aReturn made up to 19/01/09; full list of members
2009-02-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL ARMITAGE / 15/02/2008
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / STRUAN ARMITAGE / 15/02/2008
2008-10-24AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM W D HALL & CO, PAVILION 2 BROOMLOAN ROAD GLASGOW G51 2JA
2008-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-21363sRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-02-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2007-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ARMITAGE HOLDINGS (ARRAN) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARMITAGE HOLDINGS (ARRAN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARMITAGE HOLDINGS (ARRAN) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMITAGE HOLDINGS (ARRAN) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 0
Cash Bank In Hand 2013-01-31 £ 0
Shareholder Funds 2014-01-31 £ 0
Shareholder Funds 2013-01-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMITAGE HOLDINGS (ARRAN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARMITAGE HOLDINGS (ARRAN) LTD
Trademarks
We have not found any records of ARMITAGE HOLDINGS (ARRAN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMITAGE HOLDINGS (ARRAN) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ARMITAGE HOLDINGS (ARRAN) LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ARMITAGE HOLDINGS (ARRAN) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMITAGE HOLDINGS (ARRAN) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARMITAGE HOLDINGS (ARRAN) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G51 2JA