Arma Developments Limited in Glasgow LANARKSHIRE - G2 8DS

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Arma Developments Limited LANARKSHIRE

Arma Developments started in year 1989 as Private Limited Company with registration number SC116213. The Arma Developments company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Lanarkshire at 16 Robertson Street. Postal code: G2 8DS.

The firm has 3 directors, namely John W., Steven U. and John W.. Of them, John W. has been with the company the longest, being appointed on 1 June 2006 and John W. has been with the company for the least time - from 1 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arma Developments Limited Address / Contact

Office Address	16 Robertson Street
Office Address2	Glasgow
Town	Lanarkshire
Post code	G2 8DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC116213
Date of Incorporation	Wed, 15th Feb 1989
Industry	Dormant Company
End of financial Year	31st March
Company age	35 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

John W.

Position: Director

Appointed: 01 September 2023

Steven U.

Position: Director

Appointed: 09 October 2009

John W.

Position: Director

Appointed: 01 June 2006

Ruth W.

Position: Director

Appointed: 17 March 2020

Resigned: 15 January 2021

John S.

Position: Director

Appointed: 30 September 2016

Resigned: 30 September 2023

John S.

Position: Director

Appointed: 12 February 2016

Resigned: 12 August 2016

Peter H.

Position: Director

Appointed: 12 October 2010

Resigned: 19 December 2019

Neil L.

Position: Director

Appointed: 21 December 2007

Resigned: 15 October 2020

Andrew S.

Position: Director

Appointed: 01 June 2006

Resigned: 09 October 2009

Peter S.

Position: Director

Appointed: 01 June 2006

Resigned: 31 March 2009

Paul W.

Position: Director

Appointed: 01 June 2006

Resigned: 16 March 2018

Neil L.

Position: Secretary

Appointed: 01 June 2006

Resigned: 15 October 2020

David G.

Position: Secretary

Appointed: 22 September 2000

Resigned: 01 June 2006

George M.

Position: Director

Appointed: 26 July 2000

Resigned: 01 October 2003

Euan J.

Position: Director

Appointed: 04 October 1999

Resigned: 08 March 2000

Peter C.

Position: Director

Appointed: 04 October 1999

Resigned: 01 October 2003

Mitchell S.

Position: Secretary

Appointed: 04 October 1999

Resigned: 22 September 2000

Gordon M.

Position: Director

Appointed: 04 October 1999

Resigned: 26 July 2000

David G.

Position: Director

Appointed: 04 October 1999

Resigned: 31 May 2008

Thomas A.

Position: Director

Appointed: 01 October 1999

Resigned: 19 October 2009

Christopher L.

Position: Secretary

Appointed: 03 October 1995

Resigned: 04 October 1999

David A.

Position: Director

Appointed: 03 October 1995

Resigned: 04 October 1999

Patrick D.

Position: Director

Appointed: 29 September 1994

Resigned: 11 April 1995

Iain F.

Position: Secretary

Appointed: 28 February 1994

Resigned: 11 April 1995

Michael F.

Position: Secretary

Appointed: 12 January 1993

Resigned: 28 February 1994

Iain F.

Position: Secretary

Appointed: 30 June 1992

Resigned: 12 January 1993

Cullum M.

Position: Director

Appointed: 24 October 1990

Resigned: 04 October 1999

Malcolm M.

Position: Director

Appointed: 24 October 1990

Resigned: 01 April 1997

Malcolm M.

Position: Director

Appointed: 24 October 1990

Resigned: 14 August 1990

Gavin M.

Position: Director

Appointed: 24 October 1990

Resigned: 29 September 1994

Anne B.

Position: Secretary

Appointed: 14 August 1990

Resigned: 30 June 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Peel L&P Holdings (Glasgow Harbour) Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Glasgow Harbour Limited that put Glasgow, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peel L&P Holdings (Glasgow Harbour) Limited

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	6497128
Notified on	18 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Glasgow Harbour Limited

16 Robertson Street, Glasgow, Lanarkshire, G2 8DS, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc193933
Notified on	6 April 2016
Ceased on	18 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 9th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 29th, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 12th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 6th, June 2019	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 3rd, January 2019	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 27th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, January 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 16th, December 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 18th, December 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 18th, December 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 9th, January 2012	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 20th, January 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 24th, December 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, December 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, December 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 14th, March 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 14th, March 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 24th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 24th, September 2003	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 4th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 4th, February 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 16th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 16th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, April 2000	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 5th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 5th, April 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 16th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 16th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 20th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 20th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 28th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 28th, October 1997	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/96 to 30/04/97 filed on: 22nd, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 30/04/97 filed on: 22nd, October 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 6th, February 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 6th, February 1997	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/97 to 30/04/98 filed on: 4th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/04/98 filed on: 4th, February 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 31st, May 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 31st, May 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 2nd, August 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 2nd, August 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 28th, September 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 28th, September 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 19th, May 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 19th, May 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 11th, July 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 11th, July 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 21st, June 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 21st, June 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 11th, June 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 11th, June 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 3rd, September 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 3rd, September 1990	accounts

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